Packham Construction Limited in 28 Fourth Avenue HOVE

Packham Construction Limited HOVE

Packham Construction started in year 1996 as Private Limited Company with registration number 03233007. The Packham Construction company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ. Since July 14, 2002 Packham Construction Limited is no longer carrying the name Packham & Clark.

There is a single director in the company at the moment - Steven P., appointed on 1 July 2002. In addition, a secretary was appointed - Sophie J., appointed on 1 August 2010. At present there is one former director listed by the company - William P., who left the company on 1 July 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Packham Construction Limited Address / Contact

Office Address	The Old Casino
Office Address2	28 Fourth Avenue
Town	Hove
Post code	BN3 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233007
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Sophie J.

Position: Secretary

Appointed: 01 August 2010

Steven P.

Position: Director

Appointed: 01 July 2002

Michelle S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 July 2010

Steven P.

Position: Secretary

Appointed: 02 August 1996

Resigned: 01 July 2002

William P.

Position: Director

Appointed: 02 August 1996

Resigned: 01 July 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 02 August 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Steven P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Packham & Clark	July 14, 2002
Trading Uk Services	June 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-01-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 098 028	1 149 866	1 257 387	1 375 173	1 566 399	1 653 343

Balance Sheet
Debtors	1 320 068	1 302 236	1 388 188	1 632 009	2 132 482	2 245 538	2 299 510	2 348 814	2 784 529	2 855 622	2 511 217	2 566 902	2 442 868
Net Assets Liabilities						1 653 343	1 822 854	1 879 353	1 990 017	2 184 693	2 074 737	2 020 177	2 046 891
Net Assets Liabilities Including Pension Asset Liability	1 098 028	1 149 866	1 257 387	1 375 173	1 566 399	1 653 343
Other Debtors						1 489 202	1 445 633	1 799 630	1 970 857	2 421 978	2 392 503	2 460 109	2 233 167
Property Plant Equipment						633	798	546	728	674	511	301	185
Tangible Fixed Assets	1 122	1 292	972	680	857	633

Reserves/Capital
Called Up Share Capital	50	50	50	50	50	50
Profit Loss Account Reserve	1 097 928	1 149 766	1 257 287	1 375 073	1 566 299	1 653 243
Shareholder Funds	1 098 028	1 149 866	1 257 387	1 375 173	1 566 399	1 653 343

Other
Accrued Liabilities						7 113	6 601	1 600	1 750	2 549	1 750	1 748	1 800
Accrued Liabilities Deferred Income						71 820							5 178
Accumulated Depreciation Impairment Property Plant Equipment						21 550	21 955	22 207	22 540	22 540	22 757	12 284	11 830
Amounts Recoverable On Contracts						725 110	537 110	400 000	584 298	264 298	30 000	106 400	155 862
Bank Borrowings Overdrafts						372 778	322 407	296 085	476 528	319 963	319 373	368 668	249 094
Bank Overdrafts						372 778	322 407	296 085	476 528	319 963	319 373	368 668	249 094
Capital Redemption Reserve	50	50	50	50	50	50
Corporation Tax Payable						53 454	45 188	14 520	55 466	78 296	20 526	22 960	7 962
Creditors						592 701	477 299	469 903	795 102	671 475	436 894	546 969	396 116
Creditors Due Within One Year	222 938	153 404	131 579	257 380	566 769	592 701
Increase From Depreciation Charge For Year Property Plant Equipment							405	252	333		217	210	116
Net Current Assets Liabilities	1 097 130	1 148 832	1 256 609	1 374 629	1 565 713	1 652 837	1 822 211	1 878 911	1 989 427	2 184 147	2 074 323	2 019 933	2 046 752
Number Shares Allotted		50	50	50	50	50
Other Taxation Social Security Payable						5 968	15 934	6 855	12 656	14 419	2 847	3 935	6 449
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						300	650	438	397
Property Plant Equipment Gross Cost						22 183	22 753	22 753	23 268	23 268	23 268	12 585	12 015
Provisions For Liabilities Balance Sheet Subtotal						127	155	104	138	128	97	57	46
Provisions For Liabilities Charges	224	258	194	136	171	127
Recoverable Value-added Tax							31 488	23 967	60 028
Secured Debts	149 809	37 034	48 720	97 684	258 295	372 778
Share Capital Allotted Called Up Paid	50	50	50	50	50	50
Tangible Fixed Assets Additions		505
Tangible Fixed Assets Cost Or Valuation	21 262	21 767	21 767	21 767	22 183
Tangible Fixed Assets Depreciation	20 140	20 475	20 795	21 087	21 326	21 550
Tangible Fixed Assets Depreciation Charged In Period		335
Total Additions Including From Business Combinations Property Plant Equipment							570		515
Total Assets Less Current Liabilities	1 098 252	1 150 124	1 257 581	1 375 309	1 566 570	1 653 470	1 823 009	1 879 457	1 990 155	2 184 821	2 074 834	2 020 234	2 046 937
Trade Creditors Trade Payables						62 698	87 169	150 843	248 702	179 759	58 665	110 311	105 918
Trade Debtors Trade Receivables						30 926	284 629	124 779	168 949	168 949	88 317	1	53 584
Advances Credits Directors					4 226
Advances Credits Made In Period Directors					4 226
Average Number Employees During Period											1	1	3
Disposals Decrease In Depreciation Impairment Property Plant Equipment												10 683	570
Disposals Property Plant Equipment												10 683	570
Other Creditors												4 282	5 825
Prepayments										397	397	392	255

Company filings

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 12th, May 2023	accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 12th, May 2023	accounts	Free Download (7 pages)
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AAMD	Amended total exemption full company accounts data drawn up to October 31, 2020 filed on: 16th, August 2021	accounts	Free Download (7 pages)
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AR01	Annual return made up to August 2, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to August 2, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 2, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 2, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 2, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 26, 2008 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 30, 2005 filed on: 30th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 2005 filed on: 30th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 12th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 3, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
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363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 4, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 8th, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 8th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 5, 1998 filed on: 5th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 18th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/10/97 filed on: 18th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 1997 filed on: 2nd, September 1997	annual return	Free Download (6 pages)

Packham Construction Limited HOVE

Packham Construction Limited Address / Contact

Company Information / Profile

Company staff

Sophie J.

Steven P.

Michelle S.

Steven P.

William P.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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