Export Packers (holdings) Limited BIRMINGHAM


Export Packers (holdings) started in year 1954 as Private Limited Company with registration number 00540718. The Export Packers (holdings) company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Birmingham at 13 Portland Road. Postal code: B16 9HN.

Currently there are 2 directors in the the company, namely Martin J. and Philip J.. In addition one secretary - Martin J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jean J. who worked with the the company until 24 March 2004.

Export Packers (holdings) Limited Address / Contact

Office Address 13 Portland Road
Office Address2 Edgbaston
Town Birmingham
Post code B16 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00540718
Date of Incorporation Thu, 18th Nov 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Martin J.

Position: Director

Appointed: 24 July 2013

Philip J.

Position: Director

Appointed: 24 July 2013

Martin J.

Position: Secretary

Appointed: 24 March 2004

Jean J.

Position: Director

Resigned: 03 April 2021

Jean J.

Position: Secretary

Appointed: 08 February 1991

Resigned: 24 March 2004

Peter J.

Position: Director

Appointed: 08 February 1991

Resigned: 24 March 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Philip J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin J. This PSC owns 25-50% shares. Moving on, there is Jean J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Philip J.

Notified on 3 April 2021
Nature of control: 25-50% shares

Martin J.

Notified on 3 April 2021
Nature of control: 25-50% shares

Jean J.

Notified on 23 March 2017
Ceased on 3 April 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand99 84271 49870 76646 50969 61964 15568 663
Current Assets99 84271 49870 76671 50969 61971 15575 663
Debtors   25 000 7 0007 000
Net Assets Liabilities430 900425 443424 926425 334675 372675 100912 519
Property Plant Equipment413 642413 642413 642413 642660 000660 000924 000
Other
Accrued Liabilities Deferred Income5 1005 3405 4005 400   
Accumulated Depreciation Impairment Property Plant Equipment 1 338     
Average Number Employees During Period 333222
Corporation Tax Payable10 47710 2409 96510 3009 73012 60316 457
Creditors82 58459 69759 48259 81754 24756 05558 829
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 338    
Disposals Property Plant Equipment  1 338    
Fixed Assets413 642413 642413 642413 642660 000660 000924 000
Net Current Assets Liabilities17 25811 80111 28411 69215 37215 10016 834
Other Creditors67 00744 11744 11749 51744 51743 45242 372
Par Value Share 111111
Property Plant Equipment Gross Cost 414 980413 642413 642660 000660 000924 000
Provisions For Liabilities Balance Sheet Subtotal      28 315
Total Assets Less Current Liabilities430 900425 443424 926425 334675 372675 100940 834
Total Increase Decrease From Revaluations Property Plant Equipment    246 358 264 000
Trade Debtors Trade Receivables   25 000 7 0007 000

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 Saturday 31st December 2022
filed on: 6th, April 2023
Free Download (8 pages)

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