Pack And Go Limited BUCKINGHAMSHIRE


Pack And Go started in year 1994 as Private Limited Company with registration number 02971271. The Pack And Go company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Buckinghamshire at 21-23 Station Road. Postal code: SL9 8ES. Since Tue, 28th Sep 1999 Pack And Go Limited is no longer carrying the name Randos.

The firm has one director. Alan P., appointed on 4 July 1995. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - John P., who left the firm on 4 July 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Pack And Go Limited Address / Contact

Office Address 21-23 Station Road
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02971271
Date of Incorporation Mon, 26th Sep 1994
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 26 years old
Account next due date Sun, 31st Jan 2021 (374 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Keen Phillips Services Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Alan P.

Position: Director

Appointed: 04 July 1995

Margaret P.

Position: Secretary

Appointed: 05 April 1995

Resigned: 01 April 2006

John P.

Position: Director

Appointed: 27 September 1994

Resigned: 04 July 1995

Deborah O.

Position: Secretary

Appointed: 27 September 1994

Resigned: 05 April 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1994

Resigned: 27 September 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 September 1994

Resigned: 27 September 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 September 1994

Resigned: 27 September 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Alan P. The abovementioned PSC and has 75,01-100% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Randos September 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth397 217397 568   
Balance Sheet
Current Assets192 945208 465240 155270 554440 129
Net Assets Liabilities 397 568400 734401 227389 321
Cash Bank In Hand4 8326 183   
Debtors188 113202 282   
Tangible Fixed Assets749 288732 526   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve397 117397 468   
Shareholder Funds397 217397 568   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -55 860-52 247-59 883-66 158
Average Number Employees During Period  222
Creditors 436 520418 957396 467527 350
Fixed Assets 732 526715 764699 002682 240
Net Current Assets Liabilities103 248101 562156 174158 575300 589
Total Assets Less Current Liabilities852 536834 088871 938857 577982 829
Creditors Due After One Year455 319436 520   
Creditors Due Within One Year89 697106 903   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 30th, October 2018
Free Download (4 pages)

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