Pod Packaging Limited in CHADDLEWORTH

Pod Packaging Limited CHADDLEWORTH

Pod Packaging started in year 2004 as Private Limited Company with registration number 05059784. The Pod Packaging company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chaddleworth at Units 1-2, Purley Farm. Postal code: RG20 7DT.

There is a single director in the company at the moment - Mark G., appointed on 2 March 2004. In addition, a secretary was appointed - Kim H., appointed on 6 April 2018. As of 15 May 2024, there was 1 ex secretary - Joanne G.. There were no ex directors.

Pod Packaging Limited Address / Contact

Office Address	Units 1-2, Purley Farm
Town	Chaddleworth
Post code	RG20 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059784
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Manufacture of light metal packaging
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Kim H.

Position: Secretary

Appointed: 06 April 2018

Mark G.

Position: Director

Appointed: 02 March 2004

Griffins Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2005

Resigned: 05 April 2018

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Joanne G.

Position: Secretary

Appointed: 02 March 2004

Resigned: 22 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Mark G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	24 410	54 110	58 849	42 613	37 278

Balance Sheet
Cash Bank In Hand	14	5	8 371	1 858	9 883
Cash Bank On Hand					9 883	21	4 494	2 898	20 650	60 675	7 500	8 247
Current Assets	108 468	115 294	113 569	85 862	94 342	123 697	97 454	96 131	171 417	252 367	213 056	178 681
Debtors	72 783	66 487	47 187	43 330	51 519	68 462	45 598	39 795	82 901	111 816	136 985	102 490
Net Assets Liabilities						58 801	43 637	32 758	82 533	140 074	61 012	21 533
Other Debtors					2 727
Property Plant Equipment					10 879	12 459	6 691	7 883	7 763	26 097	19 079	36 832
Stocks Inventory	35 671	48 802	58 011	40 674	32 940
Tangible Fixed Assets	22 790	21 846	18 432	16 432	10 879
Total Inventories					32 940	55 214	47 362	53 438	67 866	79 876	68 571	67 944
Net Assets Liabilities Including Pension Asset Liability	24 410	54 110

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	24 310	54 010	58 749	42 513	37 178
Shareholder Funds	24 410	54 110	58 849	42 613	37 278

Other
Amount Specific Advance Or Credit Directors											8 007	19 895
Amount Specific Advance Or Credit Made In Period Directors											8 007	105 114
Amount Specific Advance Or Credit Repaid In Period Directors												93 226
Accrued Liabilities					1 247	1 347	3 425	2 025	900	900	1 040	4 172
Accumulated Depreciation Impairment Property Plant Equipment					25 279	30 885	37 018	42 583	11 551	16 627	24 236	30 835
Amounts Owed To Directors						6 890
Average Number Employees During Period						9	8	8	6	6	8	4
Bank Borrowings Overdrafts						1 418		7 674		50 000	18 900	24 818
Corporation Tax Payable					13 485	8 510	4 876	3 606	19 022	17 741	13 545	1 196
Creditors					67 943	77 355	59 237	69 758	95 172	50 000	36 071	40 389
Creditors Due Within One Year		83 030	73 152	59 681	67 943
Dividends Paid						13 913	27 533	26 230	26 882	32 258	78 495	70 618
Increase From Depreciation Charge For Year Property Plant Equipment						5 606	6 133	5 565	2 611	5 076	7 609	16 287
Merchandise						55 214	47 362	53 438	67 866	79 876	68 571	67 944
Net Current Assets Liabilities	1 620	32 264	40 417	26 181	26 399	46 342	38 217	26 373	76 245	168 935	81 631	32 088
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	1
Other Creditors					10 153	2 113	2 643	2 959	3 497	6 065	8 561	11 527
Other Taxation Social Security Payable					1 715	5 040	2 072	1 063	1 243	1 224	2 366	1 042
Par Value Share			1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income					2 155	3 574	2 954	2 515	5 032	2 418	804	130
Profit Loss						35 436	12 369	15 351	76 657	89 799	-567	31 138
Property Plant Equipment Gross Cost					36 158	43 344	43 709	50 466	19 314	42 724	43 315	67 667
Provisions For Liabilities Balance Sheet Subtotal							1 271	1 498	1 475	4 958	3 627	6 998
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		2 470		1 498	517
Tangible Fixed Assets Cost Or Valuation	31 673	34 143	34 143	35 641	36 158
Tangible Fixed Assets Depreciation	8 883	12 297	15 711	19 209	25 279
Tangible Fixed Assets Depreciation Charged In Period			3 414	3 498	6 070
Total Additions Including From Business Combinations Property Plant Equipment						7 186	365	6 757	2 491	23 410	591	39 352
Total Assets Less Current Liabilities	24 410	54 110	58 849	42 613	37 278	58 801	44 908	34 256	84 008	195 032	100 710	68 920
Trade Creditors Trade Payables					31 067	41 117	12 579	20 653	24 571	10 820	55 707	49 066
Trade Debtors Trade Receivables					39 594	64 888	42 644	37 280	77 869	80 594	119 304	82 465
Value-added Tax Payable					10 276	10 920
Disposals Decrease In Depreciation Impairment Property Plant Equipment									33 643			9 688
Disposals Property Plant Equipment									33 643			15 000
Finance Lease Liabilities Present Value Total												13 531
Nominal Value Shares Issued Specific Share Issue												1
Creditors Due Within One Year Total Current Liabilities	106 848	83 030
Fixed Assets	22 790	21 846
Tangible Fixed Assets Depreciation Charge For Period		3 414

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, November 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-10-31: 101.00 GBP filed on: 4th, November 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2018-04-05 filed on: 19th, April 2018	officers	Free Download (1 page)
AP03	On 2018-04-06 - new secretary appointed filed on: 19th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Units 1-2, Purley Farm Chaddleworth Berkshire RG20 7DT on 2017-05-18 filed on: 18th, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 100.00 GBP	capital
AA01	Current accounting period extended from 2015-06-30 to 2015-12-31 filed on: 30th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 16th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, February 2007	accounts	Free Download (7 pages)
288b	On 2007-01-15 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-15 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (5 pages)
288a	On 2005-08-18 New secretary appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-18 New secretary appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 20th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/04/04 from: 51 church street hungerford berkshire RG170JH filed on: 20th, April 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 20th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/04/04 from: 51 church street hungerford berkshire RG170JH filed on: 20th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)
288b	On 2004-03-02 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On 2004-03-02 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On 2004-03-02 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004-03-02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On 2004-03-02 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004-03-02 New director appointed filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004-03-02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004-03-02 New director appointed filed on: 2nd, March 2004	officers	Free Download (1 page)

Pod Packaging Limited CHADDLEWORTH

Pod Packaging Limited Address / Contact

Company Information / Profile

Company staff

Kim H.

Mark G.

Griffins Secretaries Limited

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Joanne G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us