CUSTOMPACK LTD

Company is dissolved

General Information

NAME
CUSTOMPACK LTD

COMPANY NUMBER
00744256

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
17/12/1962 (62years old)

WEBSITE
www.custompack.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/03/2020

ACCOUNTS MADE UP TO
28/02/2019

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PREVIOUS NAMES
31/12/1976 01/06/2015
CHEQUER FOODS LIMITED
View all previous names

REGISTERED ADDRESS

14 HALESFIELD, TELFORD
SHROPSHIRE
TF7 4QR

Telephone: 01952680404
TPS: No

TRADING ADDRESSES

14 Halesfield
Telford
Shropshire
TF7 4QR

Telephone: 680404

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£270.9k

77.09%

NET WORTH

£3.9M

47.17%

TOTAL LIABILITIES

£2.8M

13.93%

NET ASSETS

£4M

46.89%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Board Member Ian Simon Nicholson (912614544) Appointed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUSTOMPACK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUSTOMPACK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CUSTOMPACK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£270.9k

77.09%

NET WORTH

£3.9M

47.17%

TOTAL LIABILITIES

£2.8M

13.93%

NET ASSETS

£4M

46.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SINGLE SOURCE LIMITED	Owned: 100.00 %	Shares: 3,700,000	Price per share: £1.00	Total Value: £3,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anton Marius Kryjt 20/03/1989 - 20/03/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ronald Anthony Zoldan 08/03/1992 - 04/12/2002 (10 years and 8 months) Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 6	View Report
David Dudley Hobbs 08/03/1992 - 14/03/1997 (5years) Born in Jan 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Ian Jeffrey Povey Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Michael John Griffin 08/03/1992 - 04/07/1997 (5 years and 3 months) Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Board Member Ian Simon Nicholson (912614544) Appointed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: Ralph Martin Cook Taylor (913108774) has left the board
Date: 25/02/2019	Event: New Board Member Fiona Anne Norfolk (920644296) Appointed
Date: 25/02/2019	Event: New Board Member Ian Simon Nicholson (912614544) Appointed
Date: 24/09/2018	Event: Daniel Henry Abrahams (918382237) has left the board
Date: 24/09/2018	Event: New Board Member Adolf Glassgen (925061515) Appointed
Date: 24/09/2018	Event: New Board Member Sidney Moll (925061214) Appointed
Date: 01/09/2018	Event: New Accounts filed
Date: 27/08/2018	Event: John Graham Lawrie (923838488) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 29/09/2017	Event: Ghassan Nicolas Kara (921035145) has left the board
Date: 29/09/2017	Event: New Board Member John Graham Lawrie (923838488) Appointed
Date: 29/09/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Ghassan Nicolas Kara (921035145) Appointed
Date: 19/07/2016	Event: Kris Paul Ludo Geysels (919365514) has left the board
Date: 22/04/2016	Event: Change in Reg. Office
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 25/03/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Ricardo Jose Arends (918675639) has left the board
Date: 04/06/2015	Event: Change in Reg. Office
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 01/01/2015	Event: Kris Paul Ludo Geysels (919365765) has left the board
Date: 01/01/2015	Event: New Board Member Kris Paul Ludo Geysels (919365514) Appointed
Date: 24/12/2014	Event: Alain Henri Gaston Guy Beyens (917339913) has left the board
Date: 24/12/2014	Event: Brian Robert MacKie (917344633) has left the board
Date: 24/12/2014	Event: New Board Member Kris Paul Ludo Geysels (919365765) Appointed
Date: 20/10/2014	Event: Ricardo Jose Arends (919164427) has left the board
Date: 20/10/2014	Event: New Board Member Ricardo Jose Arends (918675639) Appointed
Date: 13/10/2014	Event: Timothy Yorke (917388630) has left the board
Date: 13/10/2014	Event: New Board Member Ricardo Jose Arends (919164427) Appointed
Date: 08/04/2014	Event: New Confirmation Statement filed
Date: 13/01/2014	Event: Helen Margaret Willis (917036732) has left the board
Date: 13/01/2014	Event: New Board Member Daniel Henry Abrahams (918382237) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 14/03/2013	Event: Steven John Murray (902117650) has left the board
Date: 14/03/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Michael Frank Greenwood (909091000) has left the board
Date: 27/11/2012	Event: New Board Member Timothy Yorke (917388630) Appointed
Date: 27/11/2012	Event: Timothy Michael Roe (905126425) has left the board
Date: 21/11/2012	Event: New Board Member Brian MacKie (917344633) Appointed
Date: 21/11/2012	Event: New Board Member Alain Henri Gaston Guy Beyens (917339913) Appointed
Date: 06/11/2012	Event: Mark Argent Whiteling (910129763) has left the board

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CUSTOMPACK LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270.9k

£3.9M

£2.8M

£4M

People Overview

0

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£270.9k

£3.9M

£2.8M

£4M

Accounts

People Overview

0

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™