Packrat Limited in 95 High Street EDGWARE - HA8 7DB

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Packrat Limited EDGWARE

Founded in 2003, Packrat, classified under reg no. 04676181 is an active company. Currently registered at Handel House HA8 7DB, Edgware the company has been in the business for 22 years. Its financial year was closed on 1st March and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Elizabeth J. and Andrew D.. In addition one secretary - Andrew D. - is with the firm. Currenlty, the company lists one former director, whose name is Petros P. and who left the the company on 31 March 2004. In addition, there is one former secretary - Petros P. who worked with the the company until 31 March 2004.

Packrat Limited Address / Contact

Office Address	Handel House
Office Address2	95 High Street
Town	Edgware
Post code	HA8 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676181
Date of Incorporation	Mon, 24th Feb 2003
Industry	Management consultancy activities other than financial management
End of financial Year	29th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (483 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Elizabeth J.

Position: Director

Appointed: 01 April 2004

Andrew D.

Position: Secretary

Appointed: 31 March 2004

Andrew D.

Position: Director

Appointed: 24 February 2003

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Petros P.

Position: Director

Appointed: 24 February 2003

Resigned: 31 March 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Petros P.

Position: Secretary

Appointed: 24 February 2003

Resigned: 31 March 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Andrew D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elizabeth J. This PSC owns 25-50% shares.

Andrew D.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Elizabeth J.

Notified on	27 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	3	21 620	3 039	348	743	4 077

Balance Sheet
Cash Bank On Hand						15 970	52 148	1 474	2 635	6 420
Current Assets	2 784	39 344	18 217	6 587	11 958	16 428	52 148	21 152	5 074	6 595
Debtors			351	353		458		19 678	2 439	175
Net Assets Liabilities						4 077	28 313	110	-9 067	-6 700
Other Debtors								19 678	286	175
Property Plant Equipment						3	3	3	3	3
Cash Bank In Hand	2 784	39 344	17 866	6 234	11 958	15 970
Net Assets Liabilities Including Pension Asset Liability	3	21 620	3 039	348	743	4 077
Tangible Fixed Assets	697	3 127	1 390	3	3	3

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1	21 618	3 037	346	741	4 075
Shareholder Funds	3	21 620	3 039	348	743	4 077

Other
Accumulated Depreciation Impairment Property Plant Equipment						5 209	5 209	5 209	5 209
Average Number Employees During Period						1	1	2	2	2
Bank Borrowings Overdrafts								17 601	19 790	6 018
Corporation Tax Payable								2 644	2 644	446
Corporation Tax Recoverable									2 153
Creditors						12 354	23 838	17 601	19 790	6 018
Fixed Assets	697	3 127	1 390	3	3	3	3
Net Current Assets Liabilities	-694	18 493	1 649	345	740	4 074	28 310	17 708	10 720	-685
Other Creditors								800	-8 290	6 834
Property Plant Equipment Gross Cost						5 212	5 212	5 212	5 212
Total Assets Less Current Liabilities	3	21 620	3 039	348	743	4 077	28 313	17 711	10 723	-682
Creditors Due Within One Year Total Current Liabilities	3 478	20 851
Tangible Fixed Assets Additions		4 167
Tangible Fixed Assets Cost Or Valuation	1 045	5 212	5 212	5 212	5 212	5 212
Tangible Fixed Assets Depreciation	348	2 085	3 822	5 209	5 209	5 209
Tangible Fixed Assets Depreciation Charge For Period		1 737
Creditors Due Within One Year		20 851	16 568	6 242	11 218	12 354
Number Shares Allotted				2	2	2
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			1 737	1 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-02-28 filed on: 28th, November 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-02-28 filed on: 28th, November 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2019-02-27: 100.00 GBP filed on: 12th, March 2019	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 27th, November 2012	accounts	Free Download (4 pages)
CH01	On 2012-02-27 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-27 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH03	On 2012-02-27 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 22nd, December 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 6th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 6th, December 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
288b	On 2004-07-06 Secretary resigned;director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-06 Secretary resigned;director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-06 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-15 Secretary resigned;director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-15 Secretary resigned;director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, June 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On 2003-03-19 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-19 Secretary resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-19 New secretary appointed;new director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-19 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 19th, March 2003	address	Free Download (1 page)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-19 New secretary appointed;new director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 19/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 19th, March 2003	address	Free Download (1 page)
288b	On 2003-03-19 Secretary resigned filed on: 19th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 24th, February 2003	incorporation	Free Download (10 pages)

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