Imported Packaging Solutions Limited in 126 Rickmansworth Road WATFORD - WD18 7WR

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Imported Packaging Solutions Limited WATFORD

Founded in 2004, Imported Packaging Solutions, classified under reg no. 05048727 is an active company. Currently registered at Unit C WD18 7WR, Watford the company has been in the business for 20 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2009-08-25 Imported Packaging Solutions Limited is no longer carrying the name China Factory Outlets.

At the moment there are 3 directors in the the company, namely Grishma A., Sanjay A. and Satish A.. In addition one secretary - Sanjay A. - is with the firm. As of 29 May 2024, there was 1 ex director - Brett L.. There were no ex secretaries.

Imported Packaging Solutions Limited Address / Contact

Office Address	Unit C
Office Address2	126 Rickmansworth Road
Town	Watford
Post code	WD18 7WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048727
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Grishma A.

Position: Director

Appointed: 30 March 2016

Sanjay A.

Position: Secretary

Appointed: 18 February 2004

Sanjay A.

Position: Director

Appointed: 18 February 2004

Satish A.

Position: Director

Appointed: 18 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 18 February 2004

Brett L.

Position: Director

Appointed: 18 February 2004

Resigned: 23 March 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Sanjay A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Grishma A. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjay A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Grishma A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

China Factory Outlets	August 25, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	112 190	139 468	214 256

Balance Sheet
Cash Bank On Hand			53 600	112 948	18 311	78 905	499 104	782 512
Current Assets	715 784	751 711	784 259	1 147 722	1 196 578	1 275 137	1 956 709	2 288 310
Debtors	497 271	470 024	440 132	667 680	811 492	901 918	1 174 116	1 175 617
Net Assets Liabilities			214 257	301 452	343 772	492 030	596 478	951 934
Other Debtors			23 272	33 499	64 683	142 475	149 768	467 998
Property Plant Equipment			12 970	3 012		1 587	750	1 397
Total Inventories			290 527	367 094	366 775	294 314	283 489	330 181
Cash Bank In Hand	5 862	815	53 600
Intangible Fixed Assets			23 000
Stocks Inventory	212 651	280 872	290 527
Tangible Fixed Assets	20 822	21 547	12 970

Reserves/Capital
Called Up Share Capital	1 002	1 002	1 002
Profit Loss Account Reserve	111 188	138 466	213 254
Shareholder Funds	112 190	139 468	214 256

Other
Version Production Software						2 020	2 021
Accrued Liabilities				22 000	22 250	23 602
Accumulated Amortisation Impairment Intangible Assets					25 975	51 950	51 950	51 950
Accumulated Depreciation Impairment Property Plant Equipment			48 345	58 935	61 947	62 558	64 395	65 610
Additions Other Than Through Business Combinations Property Plant Equipment						2 198	1 000	1 862
Average Number Employees During Period				14	14	14	15	17
Bank Borrowings				29 871	19 108		240 000	214 690
Bank Borrowings Overdrafts			31 731	11 876	11 876			53 350
Corporation Tax Payable			23 682	91 491
Creditors			31 731	871 361	859 673	784 694	1 120 981	1 123 083
Finished Goods Goods For Resale				367 094	366 775	294 314
Fixed Assets		21 547	35 970	54 962	25 975	1 587
Future Minimum Lease Payments Under Non-cancellable Operating Leases			205 600	154 200	102 800	240 000	184 000	107 000
Increase Decrease In Intangible Assets				28 950
Increase From Amortisation Charge For Year Intangible Assets					25 975	25 975
Increase From Depreciation Charge For Year Property Plant Equipment				10 590	3 012	611	1 837	1 215
Intangible Assets			23 000	51 950	25 975
Intangible Assets Gross Cost			23 000	51 950	51 950	51 950	51 950	51 950
Loans From Directors				2 871	554		245	1 883
Net Current Assets Liabilities	202 323	191 804	210 017	276 361	336 905	490 443	835 728	1 165 227
Nominal Value Allotted Share Capital				1 002	1 002	1 002	1 002	1 002
Number Shares Allotted		1 002	1 002		1 002	1 002	1 002	1 002
Number Shares Issued Fully Paid				1 002
Other Creditors			14 634	6 101
Other Taxation Social Security Payable			76 810	146 139
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income				82 403	111 491	53 616	25 644	25 739
Property Plant Equipment Gross Cost			61 315	61 947	61 947	64 145	65 145	67 007
Taxation Social Security Payable				237 630	119 763	119 610	203 176	265 652
Total Additions Including From Business Combinations Property Plant Equipment				632
Total Assets Less Current Liabilities	223 145	213 351	245 987	331 323	362 880	492 030	836 478	1 166 624
Trade Creditors Trade Payables			315 534	590 883	705 230	641 482	917 560	802 198
Trade Debtors Trade Receivables			416 861	551 778	635 318	705 827	998 704	681 880
Advances Credits Directors						51 280	-245
Advances Credits Made In Period Directors						51 280	122 698
Advances Credits Repaid In Period Directors							174 223
Amount Specific Advance Or Credit Directors						25 127	-245
Amount Specific Advance Or Credit Made In Period Directors						25 127	58 800
Amount Specific Advance Or Credit Repaid In Period Directors							83 927
Employees Total			11	12
Creditors Due After One Year	110 955	73 883	31 731
Creditors Due Within One Year	513 461	559 907	574 242
Intangible Fixed Assets Additions			23 000
Intangible Fixed Assets Cost Or Valuation			23 000
Share Capital Allotted Called Up Paid	1 002	1 002	1 002
Tangible Fixed Assets Additions			1 776
Tangible Fixed Assets Cost Or Valuation	48 905	21 547	61 315
Tangible Fixed Assets Depreciation	28 083	37 992	48 345
Tangible Fixed Assets Depreciation Charged In Period			10 353

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (7 pages)
AD01	New registered office address Unit C 126 Rickmansworth Road Watford WD18 7WR. Change occurred on 2019-05-20. Company's previous address: 21 Bedford Square London WC1B 3HH. filed on: 20th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-19: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2008-08-31 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1001 shares on 2004-02-18. Value of each share 1 £, total number of shares: 1002. filed on: 2nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1001 shares on 2004-02-18. Value of each share 1 £, total number of shares: 1002. filed on: 2nd, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, April 2004	resolution
NEWINC	Incorporation filed on: 18th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, February 2004	incorporation	Free Download (17 pages)

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