Prepacked Potatoes Limited HALE


Prepacked Potatoes started in year 1978 as Private Limited Company with registration number 01370845. The Prepacked Potatoes company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Hale at 96 Cecil Road. Postal code: WA15 9NX.

Currently there are 2 directors in the the firm, namely Meleesa B. and Michael B.. In addition one secretary - Meleesa B. - is with the company. As of 31 October 2024, there was 1 ex director - Thomas B.. There were no ex secretaries.

Prepacked Potatoes Limited Address / Contact

Office Address 96 Cecil Road
Town Hale
Post code WA15 9NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01370845
Date of Incorporation Fri, 26th May 1978
Industry Wholesale of fruit and vegetables
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (214 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Meleesa B.

Position: Director

Appointed: 01 April 2013

Meleesa B.

Position: Secretary

Appointed: 31 December 1991

Michael B.

Position: Director

Appointed: 31 December 1991

Thomas B.

Position: Director

Appointed: 01 February 2010

Resigned: 01 July 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Michael B. This PSC and has 50,01-75% shares. The second entity in the PSC register is Meleesa B. This PSC owns 25-50% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Meleesa B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-252014-06-252015-06-252016-06-252017-06-252018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth286264288307      
Balance Sheet
Cash Bank On Hand   3 5462 2822 6581 4372 3741 2251 273
Current Assets12 14110 5636 52810 83911 9699 3395 8896 4433 9561 508
Debtors6 1892 4433086 3028 8355 9333 2923 7542 523235
Net Assets Liabilities   305706979216336447615
Other Debtors   5 0017 7514 6552 2912 8541 823166
Property Plant Equipment   1 6571 24393211 4988 6246 4684 851
Total Inventories   9918527481 161315208 
Cash Bank In Hand4 9157 1465 2353 546      
Net Assets Liabilities Including Pension Asset Liability286264288307      
Stocks Inventory1 037974985991      
Tangible Fixed Assets2 7262 0442 2101 657      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve186164188207      
Shareholder Funds286264288307      
Other
Accrued Liabilities    1 5001 5001 5001 5001 500 
Accumulated Depreciation Impairment Property Plant Equipment   4 7925 2065 5175 8488 72310 87912 496
Additions Other Than Through Business Combinations Property Plant Equipment      14 198   
Average Number Employees During Period   1111122
Creditors   11 86012 2709 10614 98713 0928 7484 822
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -2 713   
Disposals Property Plant Equipment      -3 300   
Increase From Depreciation Charge For Year Property Plant Equipment    4143113 0442 8742 1561 617
Net Current Assets Liabilities-2 385-1 371-1 480-1 019-301233-9 097-6 649-4 792-3 314
Number Shares Issued Fully Paid    100100100100100100
Other Creditors   5 6744 1674 34712 33411 5764 9162 252
Other Inventories   9918527481 161315208 
Par Value Share 111 11111
Prepayments     182   69
Property Plant Equipment Gross Cost   6 4496 4496 44917 34717 34717 34717 347
Provisions For Liabilities Balance Sheet Subtotal   3312361862 1851 6391 229922
Taxation Social Security Payable     1616169151 168
Total Assets Less Current Liabilities3416737306389421 1652 4011 9751 6761 537
Trade Creditors Trade Payables   6 1866 6033 2431 137 1 4171 402
Trade Debtors Trade Receivables   1 3011 0841 0961 001900700 
Amount Specific Advance Or Credit Directors    7 5424 541    
Amount Specific Advance Or Credit Repaid In Period Directors    -289-3 001    
Amount Due From To Related Party   4 831      
Creditors Due Within One Year14 52611 9348 00811 858      
Fixed Assets2 7262 0442 2101 657      
Number Shares Allotted100100100100      
Provisions For Liabilities Charges55409442331      
Value Shares Allotted100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 31st, January 2024
Free Download (9 pages)

Company search