SL

SINO-PACK (UK) LIMITED

Active

Company number 07083653

Hatcliffe · Incorporated 23 November 2009

The Old Farm House, Low Road, Hatcliffe, North East Lincolnshire, DN37 0SH

Last updated on 25 August 2026

Packaging activities · SIC 82920


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
1 December 2021

Company overview

SINO-PACK (UK) LIMITED is an active private limited company incorporated on 23 November 2009 and registered in England and Wales. The company’s registered office is at The Old Farm House, Low Road, Hatcliffe, North East Lincolnshire, DN37 0SH. Its principal activity is classified under SIC code 82920.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. A confirmation statement was filed on 22 December 2025, with the next due by 16 December 2026.

The board comprises three directors: Henry Woodthorpe Clarke (appointed 23 November 2009), Suzanne Ruth Clarke (appointed 23 October 2015) and Ashraf Sabbir Patel (appointed 1 December 2021), all of British nationality. Mr Henry Woodthorpe Clarke is the sole person with significant control, holding 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Woodthorpe Clarke
Born July 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
1 December 2021
ORDINARY · 1 shares allotted
£1
1 December 2021
Shares allotted · 0 shares allotted
7 January 2013
Shares allotted · 0 shares allotted
23 November 2009
Shares allotted · 0 shares allotted
Total (4 rounds, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Gazette Filings Brought Up To Date
Gazette
2 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Allotment Shares
Capital
1 December 2021 View
Capital Allotment Shares
Capital
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Incorporation Company
Incorporation
23 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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