Pack And Send Uk Ltd in Tournament Fields WARWICK - CV34 6LG

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Pack And Send Uk Ltd WARWICK

Founded in 2008, Pack And Send Uk, classified under reg no. 06529954 is an active company. Currently registered at 3a Tournament Court CV34 6LG, Warwick the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Beverley R. who worked with the the firm until 28 February 2023.

Pack And Send Uk Ltd 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	06529954
Date of Incorporation	Tue, 11th Mar 2008
Industry	Cargo handling for air transport activities
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 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: 11 March 2008

Resigned: 28 February 2023

Beverley R.

Position: Secretary

Appointed: 11 March 2008

Resigned: 28 February 2023

Beverley R.

Position: Director

Appointed: 11 March 2008

Resigned: 28 February 2023

Martyn G.

Position: Director

Appointed: 11 March 2008

Resigned: 28 February 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is World Options Holdings Limited from Warwick, England. This PSC is categorised as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

World Options Holdings Limited

3a Tournament Court, Tournament Fields, Warwick, Warwickshire, CV34 6LG, England

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:	50,01-75% shares 50,01-75% voting rights

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	-57 157	-40 065

Balance Sheet
Cash Bank On Hand			25 187	63 278	42 650	12 477	222 102	110 782	319 736
Current Assets	187 586	180 115	238 645	226 733	212 065	157 862	382 636	254 027	414 747
Debtors	183 276	180 115	213 458	163 455	169 415	145 385	160 534	143 245	95 011
Net Assets Liabilities		-40 065	1 726	68 386	94 592	45 279	147 801	161 611	318 452
Other Debtors		467	21 849	3 238	19 033	4 491	16 273	8 923	22 793
Property Plant Equipment		970	550	130	316	251	26 096	20 527	14 959
Cash Bank In Hand	4 310
Intangible Fixed Assets	138 752	123 334
Net Assets Liabilities Including Pension Asset Liability	-57 157	-40 065
Tangible Fixed Assets	1 515	970

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-407 157	-390 065
Shareholder Funds	-57 157	-40 065

Other
Accumulated Amortisation Impairment Intangible Assets		107 920	123 338	138 755	154 172	169 589	185 006	200 423	215 840
Accumulated Depreciation Impairment Property Plant Equipment		5 773	6 193	6 613	6 754	6 819	8 491	14 060	19 628
Amounts Owed By Related Parties		66 533	65 719	67 013	66 218	53 628	50 000	26 354	23 873
Average Number Employees During Period						7	7	8	8
Bank Borrowings Overdrafts		89 000	123 833	97 311	68 950	37 312	45 370	39 814
Creditors		223 543	248 438	142 460	94 501	41 517	47 904	39 814	123 827
Deferred Tax Asset Debtors		91 682	79 205	48 108	57 591	58 999	40 680	36 133
Dividends Paid On Shares						61 665
Fixed Assets	140 268	124 305	108 467	92 630	77 399	61 917	72 345	51 359	30 374
Future Minimum Lease Payments Under Non-cancellable Operating Leases							258 750	231 750	204 750
Increase From Amortisation Charge For Year Intangible Assets			15 418	15 418	15 417	15 417	15 417	15 417	15 417
Increase From Depreciation Charge For Year Property Plant Equipment			420	420	141	65	1 672	5 569	5 568
Intangible Assets		123 334	107 916	92 499	77 082	61 665	46 248	30 831	15 414
Intangible Assets Gross Cost		231 254	231 254	231 254	231 254	231 254	231 254	231 254
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests						1	1	1	1
Net Current Assets Liabilities	72 834	59 173	141 697	118 216	111 694	24 879	123 360	150 066	290 920
Number Equity Instruments Granted Share-based Payment Arrangement						70
Number Equity Instruments Outstanding Share-based Payment Arrangement					140	210	210	210
Other Creditors		134 543	124 605	45 149	25 551	4 205	2 534	5 411	15 915
Other Taxation Social Security Payable		31 929	33 536	39 869	39 475	35 608	70 177	48 036	64 617
Property Plant Equipment Gross Cost		6 743	6 743	6 743	7 070	7 070	34 587	34 587
Provisions For Liabilities Balance Sheet Subtotal									2 842
Total Additions Including From Business Combinations Property Plant Equipment					327		27 517
Total Assets Less Current Liabilities	213 102	183 478	250 164	210 846	189 093	86 796	195 705	201 425	321 294
Trade Creditors Trade Payables		32 056	25 251	32 869	12 759	40 818	42 324	32 651	43 295
Trade Debtors Trade Receivables		21 433	46 685	45 096	26 573	28 267	53 581	71 835	48 345
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement						82
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement					82	82	82	82
Creditors Due After One Year	270 259	223 543
Creditors Due Within One Year	114 752	120 942
Intangible Fixed Assets Aggregate Amortisation Impairment	92 502	107 920
Intangible Fixed Assets Amortisation Charged In Period		15 418
Intangible Fixed Assets Cost Or Valuation	231 254	231 254
Share Premium Account	349 000	349 000
Tangible Fixed Assets Cost Or Valuation	6 743	6 743
Tangible Fixed Assets Depreciation	5 228	5 773
Tangible Fixed Assets Depreciation Charged In Period		545

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, October 2023	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Apr 2023 filed on: 26th, April 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 8th, March 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Mar 2023. New Address: 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG. Previous address: 43-45 Milford Road Reading Berkshire RG1 8LG England filed on: 8th, March 2023	address	Free Download (1 page)
TM02	Tue, 28th Feb 2023 - the day secretary's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 28th Feb 2023 filed on: 8th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 8th, March 2023	persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, November 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 1st Jan 2021. New Address: 43-45 Milford Road Reading Berkshire RG1 8LG. Previous address: 91-93 Kings Road Reading Berkshire RG1 3DD filed on: 1st, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 11th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On Tue, 27th Feb 2018 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CH03	On Tue, 27th Feb 2018 secretary's details were changed filed on: 28th, February 2018	officers	Free Download (1 page)
CH01	On Tue, 27th Feb 2018 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CH01	On Tue, 27th Feb 2018 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 27th Feb 2018 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 filed on: 3rd, May 2016	annual return	Free Download (18 pages)
SH01	Capital declared on Tue, 3rd May 2016: 1000.00 GBP	capital
AD01	Address change date: Mon, 18th Apr 2016. New Address: 91-93 Kings Road Reading Berkshire RG1 3DD. Previous address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England filed on: 18th, April 2016	address	Free Download (2 pages)
AD01	Address change date: Thu, 18th Feb 2016. New Address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Previous address: 3 Wesley Gate Queens Road Reading RG1 4AP filed on: 18th, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 5th Jul 2008: 350000.00 GBP filed on: 29th, June 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2009	mortgage	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008	incorporation	Free Download (18 pages)

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