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ACCRAPAK SYSTEMS LIMITED

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ACCRAPAK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01272660

Incorporation date

11/08/1976

Size

Unaudited abridged

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

Registered address

Burtonwood Industrial Estate, Phipps Lane, Burtonwood, Warrington, Cheshire WA5 4HXCopy
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See on map
Latest events (Record since 11/08/1976)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon01/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon12/08/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (7 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (7 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon17/08/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (7 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon09/03/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon19/08/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (7 pages)
dot icon13/02/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (5 pages)
dot icon13/02/2020
Cessation of James Maurice Pennington as a person with significant control on 2019-09-14
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of James Maurice Pennington as a director on 2019-09-14
View PDF (1 pages)
dot icon02/09/2019
Appointment of Mr Graham James Pennington as a director on 2019-08-30
View PDF (2 pages)
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (7 pages)
dot icon22/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (7 pages)
dot icon30/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (7 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon01/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon31/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon18/01/2011
Annual return made up to 2010-12-31
View PDF (5 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (9 pages)
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (9 pages)
dot icon19/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon30/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon05/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon20/04/2005
Return made up to 31/12/04; full list of members
View PDF (2 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon29/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon06/03/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon10/04/2002
Accounts for a small company made up to 2001-08-31
View PDF (6 pages)
dot icon28/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon26/02/2002
Director resigned
View PDF (1 pages)
dot icon25/02/2002
Director resigned
View PDF (1 pages)
dot icon22/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon19/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon21/06/2000
Full accounts made up to 1999-08-31
View PDF (13 pages)
dot icon25/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon05/07/1999
Full accounts made up to 1998-08-31
View PDF (13 pages)
dot icon22/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Full accounts made up to 1997-08-31
View PDF (15 pages)
dot icon23/04/1998
Director resigned
View PDF (1 pages)
dot icon09/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon02/10/1997
Full accounts made up to 1995-08-31
View PDF (16 pages)
dot icon25/09/1997
Full accounts made up to 1996-08-31
View PDF (16 pages)
dot icon19/02/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon05/02/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/11/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/06/1996
Full accounts made up to 1994-08-31
View PDF (16 pages)
dot icon23/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon19/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon07/03/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon23/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon17/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon05/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon27/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/06/1992
New director appointed
View PDF (0 pages)
dot icon10/06/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon08/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon03/07/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon15/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon30/08/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon16/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon20/01/1990
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon04/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/01/1989
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon23/01/1989
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon23/01/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon23/01/1989
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon30/11/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon11/08/1976
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+213.76 % *

* during past year

Cash in Bank

£249,562.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
432.42K
-
0.00
79.54K
-
2022
8
508.60K
-
0.00
249.56K
-
2022
8
508.60K
-
0.00
249.56K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

508.60K £Ascended17.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.56K £Ascended213.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Barbara Pennington
Director
01/01/1992 - Present
-
Pennington, Graham James
Director
30/08/2019 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCRAPAK SYSTEMS LIMITED

ACCRAPAK SYSTEMS LIMITED is an(a) Active company incorporated on 11/08/1976 with the registered office located at Burtonwood Industrial Estate, Phipps Lane, Burtonwood, Warrington, Cheshire WA5 4HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCRAPAK SYSTEMS LIMITED?

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ACCRAPAK SYSTEMS LIMITED is currently Active. It was registered on 11/08/1976 .

Where is ACCRAPAK SYSTEMS LIMITED located?

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ACCRAPAK SYSTEMS LIMITED is registered at Burtonwood Industrial Estate, Phipps Lane, Burtonwood, Warrington, Cheshire WA5 4HX.

What does ACCRAPAK SYSTEMS LIMITED do?

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ACCRAPAK SYSTEMS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does ACCRAPAK SYSTEMS LIMITED have?

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ACCRAPAK SYSTEMS LIMITED had 8 employees in 2022.

What is the latest filing for ACCRAPAK SYSTEMS LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.