Accrapak Systems Limited

Company Registration Number: 01272660

Company registered in England and Wales

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Accrapak Systems Limited is a Private Company Limited by Shares first registered on 11 August 1976. Its current registered address is in Warrington, Cheshire.

Registered Address

BURTONWOOD INDUSTRIAL ESTATE
PHIPPS LANE, BURTONWOOD
WARRINGTON
CHESHIRE
WA5 4HX

There are 24 companies currently registered at this postcode, including this one.

All companies at WA5 4HX

Registration Data

Company Number

01272660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £483,590£441,606£371,278£310,822£219,168£199,940
Current Assets £153,110£133,949£168,773£121,268£138,290£120,869
of which Cash £5,668£17,740£6,962£4,856£5,668£5,428
Total Assets £636,700£575,555£540,051£432,090£357,458£320,809
Current Liabilities £97,285£91,897£139,232£125,622£126,703£117,407
Net Current Assets £55,825£42,052£29,541£-4,354£11,587£3,462
Total Net Worth £539,415£483,658£400,819£306,468£230,755£203,402

Previous Names

No previous names

Company Officers

  • PENNINGTON, Barbara

    Secretary

     

    Brooklands Phipps Lane
    Burtonwood
    Warrington
    Cheshire
    WA5 4EY

  • PENNINGTON, Barbara

    Director

    Appointed on 1 January 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Brooklands Phipps Lane
    Burtonwood
    Warrington
    Cheshire
    WA5 4EY

  • PENNINGTON, James Maurice

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Brooklands Phipps Lane
    Burtonwood
    Warrington
    Cheshire
    WA5 4EY

  • CLARE, John Leonard

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1926

    7 Karen Close
    Burtonwood
    Warrington
    Cheshire
    WA5 4LL

  • WEBB, Herbert

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Engineer Director

    Month of birth: November 1926

    3 Chimes Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 0LA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRT7S. Transaction: MzE0OTU1MjUwM2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG8MI. Transaction: MzEzOTQyNDEyMGFkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJI95. Transaction: MzEyMzY1NzE3MGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LTYR. Transaction: MzExNTQzMzQ3MGFkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XN1S1. Transaction: MzEwMDk1NTIyNmFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GVA8. Transaction: MzA5MjI3MTA4MmFkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E30ZN. Transaction: MzA3ODg0NTc0N2FkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X219VDW9. Transaction: MzA3MjEzMjYwNmFkaXF6a2N4.

  9. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O1U01. Transaction: MzA1ODEyNDEyMWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PGJ9V. Transaction: MzA1MTYzMDA4N2FkaXF6a2N4.

  11. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR1YAUH8. Transaction: MzAzNzkwNjQ0N2FkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XI657QWJ. Transaction: MzAzMDU5Njk5M2FkaXF6a2N4.

  13. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ8TJKDD. Transaction: MzAxNjUyNjMyMmFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA6JEGVL. Transaction: MzAwNzc1MDM4OGFkaXF6a2N4.

  15. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOFZGB1R. Transaction: MjAzNTk2ODQ4M2FkaXF6a2N4.

  16. 11 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMN1Q80I. Transaction: MjAyNzkxODk5OGFkaXF6a2N4.

  17. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJST76N1. Transaction: MjAyMzY4MDI5NmFkaXF6a2N4.

  18. 19 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTP5Y38. Transaction: MjAwMTY4OTU4OWFkaXF6a2N4.

  19. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMzgwN2FkaXF6a2N4.

  20. 30 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4OTUyN2FkaXF6a2N4.

  21. 9 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxNTQxM2FkaXF6a2N4.

  22. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM0NTA0MWFkaXF6a2N4.

  23. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk2NzQ1NmFkaXF6a2N4.

  24. 20 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0MTcxMmFkaXF6a2N4.

  25. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ4ODc0MWFkaXF6a2N4.

  26. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4NjE1MWFkaXF6a2N4.

  27. 29 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc4MTY3NmFkaXF6a2N4.

  28. 6 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwOTU3OWFkaXF6a2N4.

  29. 10 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE2MzMxM2FkaXF6a2N4.

  30. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5MDEyOGFkaXF6a2N4.

  31. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwMTUzNmFkaXF6a2N4.

  32. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0MzY1NmFkaXF6a2N4.

  33. 22 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU4NDgzNGFkaXF6a2N4.

  34. 19 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMDY3N2FkaXF6a2N4.

  35. 21 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzAxNDE0M2FkaXF6a2N4.

  36. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4Njg0OGFkaXF6a2N4.

  37. 5 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NDQ1ODY4MGFkaXF6a2N4.

  38. 22 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzNDk4MWFkaXF6a2N4.

  39. 22 October 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NjM3OTM0OWFkaXF6a2N4.

  40. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1OTE5OGFkaXF6a2N4.

  41. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwOTk0MmFkaXF6a2N4.

  42. 2 October 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDE5NjI1NGFkaXF6a2N4.

  43. 25 September 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1NDY5NjM0M2FkaXF6a2N4.

  44. 19 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNTU5MGFkaXF6a2N4.

  45. 5 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDE5MTUyNWFkaXF6a2N4.

  46. 4 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzIyNjg4MGFkaXF6a2N4.

  47. 2 June 1996 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NjgyMDM1MmFkaXF6a2N4.

  48. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMTA5MGFkaXF6a2N4.

  49. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3NTIxNWFkaXF6a2N4.

  50. 7 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE0MTI3MTQ3MGFkaXF6a2N4.

  51. 23 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NjY5NGFkaXF6a2N4.

  52. 17 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Nzg2ODkzMWFkaXF6a2N4.

  53. 11 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExNDI2MTA5MWFkaXF6a2N4.

  54. 5 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODgxNWFkaXF6a2N4.

  55. 27 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MTA1NjIyNGFkaXF6a2N4.

  56. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzAzOTEzOWFkaXF6a2N4.

  57. 10 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MzY2MDQ4MGFkaXF6a2N4.

  58. 8 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4ODA5OTczOWFkaXF6a2N4.

  59. 8 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NDI3MDg4OWFkaXF6a2N4.

  60. 8 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3ODc5NzI5NWFkaXF6a2N4.

  61. 24 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTk5MDAzNGFkaXF6a2N4.

  62. 3 July 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA4OTE1NDkxMGFkaXF6a2N4.

  63. 15 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTQ5Nzc2N2FkaXF6a2N4.

  64. 15 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODI5NTA4OWFkaXF6a2N4.

  65. 30 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE1Mjk4NzQ1NmFkaXF6a2N4.

  66. 16 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIyMTMyNGFkaXF6a2N4.

  67. 20 January 1990 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA0NTkxODQ1MWFkaXF6a2N4.

  68. 4 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTk5OTY2MmFkaXF6a2N4.

  69. 23 January 1989 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA3MDI3MjAwMWFkaXF6a2N4.

  70. 23 January 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjM4OTU1M2FkaXF6a2N4.

  71. 23 January 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDYzODk1NTNhZGlxemtjeA.

  72. 23 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzY2NDA0MmFkaXF6a2N4.

  73. 23 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTc2NjQwNDJhZGlxemtjeA.

  74. 23 January 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg5NjUwMWFkaXF6a2N4.

  75. 23 January 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MzQ4OTY1MDFhZGlxemtjeA.

  76. 30 November 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0MTA1ODQ2NGFkaXF6a2N4.

  77. 11 August 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNTg0OTQ0NGFkaXF6a2N4.

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