Rampak Limited in Colchester, CO7 7DG

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Rampak Limited. The firm was founded 31 years ago and was registered under 02865871 as the registration number. This head office of this company is situated in Colchester. You may visit it at Frating Lodge Clacton Road, Frating. The firm's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Rampak Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-10-26.

With regards to the company, just about all of director's obligations have so far been done by Reginald M. who was designated to this position in 1993 in December. Additionally, the managing director's assignments are regularly backed by a secretary - Suzanne B., who was chosen by this specific company in 1993.

Reginald M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand				8 815	61 500	37 875	22 893	16 671	9 485	100
Net Assets Liabilities				77 890	60 854	37 400	22 370	15 672	8 990	100	100
Current Assets										100	100
Cash Bank In Hand	184 484	166 661	105 524	8 815
Net Assets Liabilities Including Pension Asset Liability	170 715	165 931	104 775	77 890

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	170 615	165 831	104 675	77 790

Other Financial Data
Accrued Liabilities							523	999	495
Average Number Employees During Period								1	1	1	1
Corporation Tax Payable					100
Creditors				925	646	475	523	999	495
Investments Fixed Assets				70 000
Net Current Assets Liabilities	170 715	165 931	104 775	7 890	60 854	37 400	22 370			100	100
Other Creditors				474	546	475	523
Other Investments Other Than Loans				70 000	70 000
Taxation Social Security Payable					100
Trade Creditors Trade Payables				451
Total Assets Less Current Liabilities										100	100
Capital Employed	170 715	165 931	104 775	77 890
Creditors Due Within One Year	13 769	730	749	925
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Reginald M.

Role: Director

Appointed: 13 December 1993

Latest update: 5 March 2024

Suzanne B.

Role: Secretary

Appointed: 13 December 1993

Latest update: 5 March 2024

Mablaw Corporate Services Limited

Role: Nominee Director

Appointed: 26 October 1993

Resigned: 24 November 1997

Latest update: 5 March 2024

Mablaw Corporate Services Limited

Role: Nominee Secretary

Appointed: 26 October 1993

Resigned: 13 December 1993

Latest update: 5 March 2024

Mablaw Nominees Limited

Role: Nominee Director

Appointed: 26 October 1993

Resigned: 13 December 1993

Latest update: 5 March 2024

People with significant control

Reginald M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 November 2024
Confirmation statement last made up date	26 October 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 4 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 September 2014

Rampak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reginald M.

Suzanne B.

Mablaw Corporate Services Limited

Mablaw Corporate Services Limited

Mablaw Nominees Limited

People with significant control

Reginald M.

Accounts Documents

Company filings

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