Formpak Limited in Sharnbrook, MK44 1LZ

Description

Data updated on: 01-11-2023

Formpak Limited is officially located at Sharnbrook at The Exchange. Anyone can look up this business by the post code - MK44 1LZ. Formpak's incorporation dates back to 2007. This firm is registered under the number 06453855 and their current status is active. This business's classified under the NACE and SIC code 62012 - Business and domestic software development. 2023-03-31 is the last time the accounts were filed.

According to this specific enterprise's executives data, for eight years there have been two directors: Penny W. and Timothy S..

Executives with significant control over the firm are: Timothy S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Penelope W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-102 758	-49 239

Balance Sheet
Cash Bank In Hand	46 772	42 314
Cash Bank On Hand		42 314	20 841	58 616	3 719	101 617	76 817	108 280	166 342
Current Assets	92 250	86 167	96 901	161 565	161 446	154 144	142 776	239 310	272 120
Debtors	45 478	43 853	76 060	102 949	157 727	52 527	65 959	131 030	105 778
Intangible Fixed Assets	270 000	309 915
Net Assets Liabilities			-26 758	5 543	16 557	70 000	31 167	113 157	148 278
Other Debtors		10 159	10 855	11 368	12 787	13 991	6 351	10 304	5 090
Property Plant Equipment		1 052	1 183	2 114	4 051	6 791	6 645	11 971	16 181
Tangible Fixed Assets	1 061	1 052

Capital & Reserves
Called Up Share Capital	7 500	7 500
Profit Loss Account Reserve	-110 258	-56 739
Shareholder Funds	-102 758	-49 239

Other Financial Data
Amount Specific Advance Or Credit Directors	462 839	435 788	425 466	402 266	379 766	324 016	306 516	306 516
Amount Specific Advance Or Credit Repaid In Period Directors		27 051	10 322	23 200	22 500	55 750	17 500
Accumulated Amortisation Impairment Intangible Assets		19 957	90 476	187 500	290 351	400 716	519 111	639 121	777 406
Accumulated Depreciation Impairment Property Plant Equipment		2 941	3 335	4 039	5 389	7 655	9 874	13 870	19 277
Average Number Employees During Period			2	5	6	7	6	9	13
Creditors		446 373	434 923	443 757	421 730	341 430	346 531	338 350	347 817
Creditors Due Within One Year	466 069	446 373
Fixed Assets	271 061	310 967	311 264	288 137	277 611	258 576	236 185	214 471	227 049
Increase From Amortisation Charge For Year Intangible Assets			70 519	97 024	102 851	110 365	118 395	120 010	138 285
Increase From Depreciation Charge For Year Property Plant Equipment			394	704	1 350	2 266	2 219	3 996	5 407
Intangible Assets		309 915	310 081	286 023	273 560	251 785	229 540	202 500	210 868
Intangible Assets Gross Cost		329 872	400 557	473 523	563 911	652 501	748 651	841 621	988 274
Intangible Fixed Assets Additions		59 872
Intangible Fixed Assets Aggregate Amortisation Impairment		19 957
Intangible Fixed Assets Amortisation Charged In Period		19 957
Intangible Fixed Assets Cost Or Valuation	270 000	329 872
Net Current Assets Liabilities	-373 819	-360 206	-338 022	-282 192	-260 284	-187 286	-203 755	-99 040	-75 697
Number Shares Allotted		7 500
Other Creditors		436 468	426 166	402 986	380 516	324 816	308 800	308 708	309 776
Other Taxation Social Security Payable		9 155	7 248	40 634	25 396	14 046	34 947	15 089	35 651
Par Value Share		1
Profit Loss			22 481	32 301	11 014	10 943	-38 833	81 990	35 121
Property Plant Equipment Gross Cost		3 993	4 518	6 153	9 440	14 446	16 519	25 841	35 458
Provisions For Liabilities Balance Sheet Subtotal				402	770	1 290	1 263	2 274	3 074
Share Capital Allotted Called Up Paid	7 500	7 500
Tangible Fixed Assets Additions		341
Tangible Fixed Assets Cost Or Valuation	3 652	3 993
Tangible Fixed Assets Depreciation	2 591	2 941
Tangible Fixed Assets Depreciation Charged In Period		350
Total Additions Including From Business Combinations Intangible Assets			70 685	72 966	90 388	88 590	96 150	92 970	146 653
Total Additions Including From Business Combinations Property Plant Equipment			525	1 635	3 287	5 006	2 073	9 322	9 617
Total Assets Less Current Liabilities	-102 758	-49 239	-26 758	5 945	17 327	71 290	32 430	115 431	151 352
Trade Creditors Trade Payables		750	1 509	137	15 818	2 568	2 784	14 553	2 390
Trade Debtors Trade Receivables		33 694	65 205	91 581	144 940	38 536	59 608	120 726	100 688

Company staff

Penny W.

Role: Director

Appointed: 03 February 2016

Latest update: 20 March 2024

Timothy S.

Role: Director

Appointed: 14 December 2007

Latest update: 20 March 2024

Penny W.

Role: Director

Appointed: 01 April 2008

Resigned: 25 February 2009

Latest update: 20 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 14 December 2007

Resigned: 14 December 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 20 March 2024

Rosemary S.

Role: Director

Appointed: 14 December 2007

Resigned: 23 July 2018

Latest update: 20 March 2024

Rosemary S.

Role: Secretary

Appointed: 14 December 2007

Resigned: 23 July 2018

Latest update: 20 March 2024

People with significant control

Timothy S.

Notified on 14 December 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Penelope W.

Notified on 14 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosemary S.

Notified on 14 December 2016

Ceased on 23 July 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 20 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Formpak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penny W.

Timothy S.

Penny W.

Incorporate Secretariat Limited

Rosemary S.

Rosemary S.

People with significant control

Timothy S.

Penelope W.

Rosemary S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Formpak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penny W.

Timothy S.

Penny W.

Incorporate Secretariat Limited

Rosemary S.

Rosemary S.

People with significant control

Timothy S.

Penelope W.

Rosemary S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2016