Pack And Send Trading Limited in Tournament Fields WARWICK - CV34 6LG

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Pack And Send Trading Limited WARWICK

Pack And Send Trading started in year 2008 as Private Limited Company with registration number 06633541. The Pack And Send Trading company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Warwick at 3a Tournament Court. Postal code: CV34 6LG.

The company has 5 directors, namely Giuseppe R., Stewart B. and Samuele S. and others. Of them, Giuseppe R., Stewart B., Samuele S., Paolo C., James E. have been with the company the longest, being appointed on 28 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beverley R. who worked with the the company until 28 February 2023.

Pack And Send Trading Limited Address / Contact

Office Address	3a Tournament Court
Office Address2	Tournament Fields
Town	Warwick
Post code	CV34 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06633541
Date of Incorporation	Mon, 30th Jun 2008
Industry	Unlicensed carrier
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Giuseppe R.

Position: Director

Appointed: 28 February 2023

Stewart B.

Position: Director

Appointed: 28 February 2023

Samuele S.

Position: Director

Appointed: 28 February 2023

Paolo C.

Position: Director

Appointed: 28 February 2023

James E.

Position: Director

Appointed: 28 February 2023

Michael R.

Position: Director

Appointed: 30 June 2008

Resigned: 28 February 2023

Beverley R.

Position: Director

Appointed: 30 June 2008

Resigned: 28 February 2023

Beverley R.

Position: Secretary

Appointed: 30 June 2008

Resigned: 28 February 2023

Martyn G.

Position: Director

Appointed: 30 June 2008

Resigned: 28 February 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is World Options Holdings Limited from Warwick, United Kingdom. This PSC is categorised as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michael R. This PSC .

World Options Holdings Limited

3a Tournament Court, Tournament Fields, Warwick, Warwickshire, CV34 6LG, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	10111725
Notified on	28 February 2023
Nature of control:	75,01-100% shares

Michael R.

Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-73 129	-51 222

Balance Sheet
Cash Bank On Hand		5 550	49 264	41 459	19 244	51 858	55 835	12 174	37 561
Current Assets	67 431	47 120	105 637	108 143	115 788	128 394	126 458	51 530	82 130
Debtors	50 235	38 570	53 373	63 684	93 544	73 536	68 723	37 456	42 669
Net Assets Liabilities		-51 222	-12 901	12 791	-1 823	6 516	14 163	18 506	17 188
Other Debtors		21 125	37 740	50 358	59 663	50 246	42 161	14 053	20 994
Property Plant Equipment		8 991	35 320	38 077	38 937	31 137	38 497	31 047	21 202
Total Inventories		3 000	3 000	3 000	3 000	3 000	1 900	1 900	1 900
Cash Bank In Hand	14 196	5 550
Net Assets Liabilities Including Pension Asset Liability	-73 129	-51 222
Stocks Inventory	3 000	3 000
Tangible Fixed Assets	11 580	8 991

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-73 130	-51 223
Shareholder Funds	-73 129	-51 222

Other
Accumulated Amortisation Impairment Intangible Assets				2 561	5 122	7 684
Accumulated Depreciation Impairment Property Plant Equipment		74 986	78 706	90 799	98 773	110 109	4 568	14 413	24 258
Amounts Owed To Group Undertakings		66 533	65 719	67 013	67 013	53 628	50 000	26 354	24 366
Average Number Employees During Period						15	13	7	6
Creditors		66 533	70 901	72 573	75 920	55 577	50 000	26 354	24 366
Deferred Tax Asset Debtors		6 797	4 963
Dividends Paid On Shares						17 931
Fixed Assets	11 580	8 991				49 068	38 497
Future Minimum Lease Payments Under Non-cancellable Operating Leases						40 500	64 000	40 000	16 000
Increase From Amortisation Charge For Year Intangible Assets				2 561	2 561	2 561	2 561
Increase From Depreciation Charge For Year Property Plant Equipment			3 720	12 093	12 215	11 336	17 423	9 845	9 845
Intangible Assets				23 054	20 493	17 931
Intangible Assets Gross Cost				25 615	25 615	25 615
Net Current Assets Liabilities	-6 560	6 320	22 680	24 808	17 450	13 626	26 649	14 738	20 936
Number Shares Issued Fully Paid			1	1	1	1
Other Creditors		9 124	5 182	5 560	8 907	1 949	34 164	2 913	26 442
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			2 616	3 860	6 873	6 608	1 719	7 530	6 141
Other Disposals Decrease In Amortisation Impairment Intangible Assets							10 245
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 893		122 964
Other Disposals Intangible Assets							25 615
Other Disposals Property Plant Equipment					3 437		137 699
Other Taxation Social Security Payable		1 108	2 616
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost		83 976	114 026	98 826	107 660	141 246	43 065	45 460
Provisions For Liabilities Balance Sheet Subtotal				575	2 783	601	983	925	584
Total Additions Including From Business Combinations Property Plant Equipment			30 050	14 850	42 321	33 586	39 518	2 395
Total Assets Less Current Liabilities	5 020	15 311	58 000	85 939	76 880	62 694	65 146	45 785	42 138
Trade Creditors Trade Payables		30 568	58 150	61 365	90 473	105 601	63 926	26 349	28 611
Trade Debtors Trade Receivables		10 648	10 670	13 326	33 881	23 290	26 562	23 403	21 675
Creditors Due After One Year	78 149	66 533
Creditors Due Within One Year	73 991	40 800
Tangible Fixed Assets Cost Or Valuation	83 976	83 976
Tangible Fixed Assets Depreciation	72 396	74 985
Tangible Fixed Assets Depreciation Charged In Period		2 589

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, October 2023	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 25th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-29 filed on: 18th, July 2023	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2023-02-28 filed on: 9th, March 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 43-45 Milford Road Reading RG1 8LG England to 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG on 2023-03-08 filed on: 8th, March 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-02-28 filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 8th, March 2023	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023-02-28 filed on: 8th, March 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-28 filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-28 filed on: 8th, March 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-02-28 filed on: 8th, March 2023	persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, August 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-06-29 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-06-29 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 91-93 Kings Road Reading Berkshire RG1 3DD to 43-45 Milford Road Reading RG1 8LG on 2021-01-01 filed on: 1st, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, November 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-06-29 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-06-29 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-06-29 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
CH03	On 2018-02-27 secretary's details were changed filed on: 28th, February 2018	officers	Free Download (1 page)
CH01	On 2018-02-27 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-27 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-27 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-27 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-06-29 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 22nd, August 2016	confirmation statement	Free Download (10 pages)
AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 91-93 Kings Road Reading Berkshire RG1 3DD on 2016-07-21 filed on: 21st, July 2016	address	Free Download (2 pages)
AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-18 filed on: 18th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-15: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-31: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, January 2010	accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2009	mortgage	Free Download (3 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 3rd, June 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, December 2008	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, June 2008	incorporation	Free Download (19 pages)

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