Segrapak Ltd. net worth, address, company information. Free

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Segrapak Ltd (Companies House Registration Number 06503765) is a private limited company created on 2008-02-14 originating in England. This company is registered at East Farm, Berwick Hill, Newcastle Upon Tyne NE20 0JZ. Segrapak Ltd operates SIC: 32990 that means "other manufacturing n.e.c.", SIC: 22220 - "manufacture of plastic packing goods".

Company details

Name	Segrapak Ltd
Number	06503765
Date of Incorporation:	Thursday 14th February 2008
End of financial year:	31 December
Address:	East Farm, Berwick Hill, Newcastle Upon Tyne, NE20 0JZ
SIC code:	32990 - Other manufacturing n.e.c. 22220 - Manufacture of plastic packing goods

Moving on to the 2 directors that can be found in this particular company, we can name: David R. (appointed on 16 February 2019), David L. (appointment date: 21 March 2011). The official register indexes 3 persons of significant control, namely: David L. has substantial control or influence, Research & Development Systems Limited can be reached at Kirkharle Cottages, Kirkharle, NE19 2PF Newcastle Upon Tyne. This corporate PSC owns 1/2 or less of shares,. Peter H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-08-31	2014-08-28	2015-08-28	2016-08-31	2017-08-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,298	11,384	10,011	1	1	1	1	9,918	39,683	33,845	25,977	25,878
Fixed Assets	4,403	32,437	28,889	55,856	51,891	47,981	44,118	62,991	59,215	53,071	47,244	41,438
Intangible Fixed Assets	0	28,694	25,947	53,355	49,765	-	-	-	-	-	-	-
Shareholder Funds	-57,727	5,923	1,722	514	-4,082	-10,106	-13,969	-	-	-	-	-
Tangible Fixed Assets	4,403	3,743	2,942	2,501	2,126	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-57,727	5,923	1,722	514	-4,082	-10,106	-13,969	84,356	5,206	29,905	43,552	50,704

People with significant control

David L.

6 April 2016

Nature of control:	significiant influence or control

Research & Development Systems Limited

6 April 2016

Address	Field House Kirkharle Cottages, Kirkharle, Newcastle Upon Tyne, NE19 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03484624
Nature of control:	25-50% shares

Peter H.

6 April 2016 - 30 January 2019

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-15 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-16 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2018-08-28 (was 2018-12-31). filed on: 1st, March 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-02-16: 165000.00 GBP filed on: 1st, March 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-02-16 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-31 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-08-28 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address East Farm Berwick Hill Newcastle upon Tyne NE20 0JZ. Change occurred on 2017-10-23. Company's previous address: Field House Kirkharle Cottages Kirkharle Newcastle upon Tyne NE19 2PF England. filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-08-31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-28 filed on: 28th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-28 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address Field House Kirkharle Cottages Kirkharle Newcastle upon Tyne NE19 2PF. Change occurred on 2015-03-18. Company's previous address: South Low House Whalton Morpeth Northumberland NE61 3XW. filed on: 18th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-18: 66000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Po Box NE20 0AJ Kirksyde Kirkley Kirkley Newcastle upon Tyne NE20 0AJ United Kingdom on 2014-04-17 filed on: 17th, April 2014 \| address	Free Download (1 page)
(CH01) On 2013-01-12 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2013-02-28 (was 2013-08-28). filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 85 London Street Swaffham PE37 7DN on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2012-01-06: 66000.00 GBP filed on: 13th, March 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-01-06: 66000.00 GBP filed on: 13th, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-02-20 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-03-23 filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-02-03: 1000.00 GBP filed on: 14th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-02-14 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009-08-10 secretary's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 19th, December 2009 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2009-12-12 filed on: 12th, December 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-11 Secretary appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-11 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-09-19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-19 Secretary appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-03 Appointment terminate, secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (13 pages)
(288b) On 2008-02-14 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-14 Secretary resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)

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