Bagging Solutions Limited in Station Approach EAST HORSLEY

Bagging Solutions Limited EAST HORSLEY

Bagging Solutions started in year 2006 as Private Limited Company with registration number 05678873. The Bagging Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in East Horsley at Station House. Postal code: KT24 6QX.

The firm has one director. Michelle S., appointed on 1 July 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Adrian J.. There were no ex secretaries.

Bagging Solutions Limited Address / Contact

Office Address	Station House
Office Address2	Station Approach
Town	East Horsley
Post code	KT24 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678873
Date of Incorporation	Wed, 18th Jan 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Michelle S.

Position: Director

Appointed: 01 July 2011

Adrian J.

Position: Director

Appointed: 18 January 2006

Resigned: 01 July 2011

60 Cs Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 31 August 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Michelle S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michelle S.

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	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	-14 728	12 915	23 023

Balance Sheet
Cash Bank In Hand			21 363	14 747	11 984
Cash Bank On Hand					11 984	16 120	10 520	2 818	2 943	2 468	1 966	2 214
Current Assets			21 363	34 872	31 009	31 120	25 793	25 309	25 224	24 749	24 877	24 872
Debtors				20 125	19 025	15 000	15 273	22 491	22 281	22 281	22 911	22 658
Net Assets Liabilities					23 023	29 658	27 905	26 787
Net Assets Liabilities Including Pension Asset Liability	100	100	-14 728	12 915	23 023
Other Debtors					19 025	15 000	15 273	22 491	22 281	22 281	22 281	22 058
Property Plant Equipment					4 500	3 375	2 531	1 898	1 423	1 067	800	600
Tangible Fixed Assets					4 500

Reserves/Capital
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		-31 245	-14 828	12 815	22 923
Shareholder Funds	100	100	-14 728	12 915	23 023

Other
Accumulated Depreciation Impairment Property Plant Equipment					1 500	2 625	3 469	4 102	4 577	4 933	5 200	5 400
Creditors					10 627	2 477	-1	420	420	420	420	420
Creditors Due After One Year		30 875	35 731	14 626	10 627
Creditors Due Within One Year		270	360	7 331	1 859
Increase From Depreciation Charge For Year Property Plant Equipment						1 125	844	633	475	356	267	200
Net Current Assets Liabilities		-270	21 003	27 541	29 150	28 760	25 373	24 889	24 804	24 329	24 457	24 452
Number Shares Allotted		100	100	100	100
Other Creditors					10 627	2 477	-1	420	420	420	420	420
Other Taxation Social Security Payable					1 439	1 940
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					6 000	6 000	6 000	6 000	6 000	6 000	6 000
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					6 000
Tangible Fixed Assets Cost Or Valuation					6 000
Tangible Fixed Assets Depreciation					1 500
Tangible Fixed Assets Depreciation Charged In Period					1 500
Total Assets Less Current Liabilities		-270	21 003	27 541	33 650	32 135	27 904	26 787	26 227	25 396	25 257	25 052
Average Number Employees During Period								1	1	1	1	1
Trade Debtors Trade Receivables											630	600
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 12th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 16th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 10th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/18 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/18 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 22nd, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 18th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 27th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 9th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, October 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/07/04 filed on: 4th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 19th, November 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, January 2010	accounts	Free Download (7 pages)
288b	On 2009/04/24 Appointment terminate, secretary filed on: 24th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 05/04/2009 from 60 chertsey street guildford surrey GU1 4HL filed on: 5th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 8th, October 2008	accounts	Free Download (6 pages)
288b	On 2008/09/23 Appointment terminated secretary filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/20. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/20. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2006	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (17 pages)