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Intelligent Packaging Limited EAST SUSSEX

Founded in 2005, Intelligent Packaging, classified under reg no. 05466913 is an active company. Currently registered at Trelawny, Ditchling Road RH17 7RF, East Sussex the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Kim S. and Errol C.. In addition one secretary - Kim S. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Intelligent Packaging Limited Address / Contact

Office Address Trelawny, Ditchling Road
Office Address2 Wivelsfield
Town East Sussex
Post code RH17 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05466913
Date of Incorporation Sat, 28th May 2005
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Kim S.

Position: Secretary

Appointed: 28 May 2005

Kim S.

Position: Director

Appointed: 28 May 2005

Errol C.

Position: Director

Appointed: 28 May 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2005

Resigned: 28 May 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 May 2005

Resigned: 28 May 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Kim S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Errol C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kim S.

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

Errol C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth93 21463 457       
Balance Sheet
Cash Bank On Hand 97 38187 80284 53764 67046 63164 69640 13747 084
Current Assets124 371103 923106 74090 62464 76946 95974 41543 19147 863
Debtors35 3506 54218 9376 087993309 7193 054779
Net Assets Liabilities 63 45748 49230 46520 85126 49735 85534 12037 046
Other Debtors     1322 34045344
Property Plant Equipment 5 5633 8704 0932 3351 3611 285906532
Cash Bank In Hand89 02197 381       
Net Assets Liabilities Including Pension Asset Liability93 21463 457       
Tangible Fixed Assets7 5885 563       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve93 21263 455       
Shareholder Funds93 21463 457       
Other
Accumulated Depreciation Impairment Property Plant Equipment 12 88113 31713 08114 59316 30816 47716 33015 657
Bank Borrowings Overdrafts     2  1
Creditors 45 64661 90363 82145 98321 56739 6019 80511 248
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 3171 744119 5225211 008
Disposals Property Plant Equipment  1 6351 746246 5235261 047
Dividends Paid   68 66548 2683 9004 0004 0004 000
Fixed Assets7 5885 5633 8704 0932 3351 3611 285906532
Increase From Depreciation Charge For Year Property Plant Equipment  1 7531 5081 6311 715691374335
Net Current Assets Liabilities86 23258 27744 83726 80318 78625 39434 81433 38636 615
Number Shares Issued Fully Paid  1111111
Other Creditors     18 25913 6888 1018 777
Other Investments Other Than Loans     30 00030 00030 000 
Other Taxation Social Security Payable     3 3063 3037581 708
Par Value Share 11111111
Profit Loss   50 63838 6549 54613 3582 2656 926
Property Plant Equipment Gross Cost 18 44417 18717 17416 92817 66917 76217 23616 189
Provisions 383215431270258244172101
Provisions For Liabilities Balance Sheet Subtotal 383215431270258244172101
Total Additions Including From Business Combinations Property Plant Equipment  3781 733 741616  
Total Assets Less Current Liabilities93 82063 84048 70730 89621 12126 75536 09934 29237 147
Trade Creditors Trade Payables      22 610946762
Trade Debtors Trade Receivables     1987 3793 009435
Creditors Due Within One Year38 13945 646       
Number Shares Allotted 1       
Provisions For Liabilities Charges606383       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 125       
Tangible Fixed Assets Cost Or Valuation18 44218 444       
Tangible Fixed Assets Depreciation10 85412 881       
Tangible Fixed Assets Depreciation Charged In Period 2 126       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 99       
Tangible Fixed Assets Disposals 123       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, September 2023 		Free Download (11 pages)

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