Packsize started in year 2010 as Private Limited Company with registration number 07418067. The Packsize company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.
The company has one director. Frank W., appointed on 9 October 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Horst R., Laurentius M. and others listed below. There were no ex secretaries.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 07418067 |
| Date of Incorporation | Mon, 25th Oct 2010 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 09 October 2020
Position: Corporate Secretary
Appointed: 21 August 2012
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ralf K. This PSC has 25-50% voting rights and has 25-50% shares.
Ralf K.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 232 | 21 442 | 108 967 | 94 676 |
| Current Assets | 139 014 | 87 917 | 176 401 | 156 955 |
| Debtors | 33 590 | 66 475 | 67 434 | 62 279 |
| Other Debtors | 19 213 | 3 097 | 5 109 | 5 283 |
| Property Plant Equipment | 9 603 | 4 662 | 1 699 | |
| Total Inventories | 6 192 | |||
| Other | ||||
| Audit Fees Expenses | 2 150 | 2 250 | 2 350 | |
| Accrued Liabilities | 13 580 | 10 182 | 11 613 | 15 127 |
| Accumulated Depreciation Impairment Property Plant Equipment | 43 028 | 25 036 | 28 696 | 428 |
| Administrative Expenses | 644 084 | 627 654 | 662 217 | |
| Amounts Owed By Group Undertakings | 58 010 | 56 747 | 51 554 | |
| Average Number Employees During Period | 6 | 5 | 5 | 5 |
| Creditors | 123 882 | 62 610 | 133 810 | 91 942 |
| Depreciation Expense Property Plant Equipment | 5 246 | 3 660 | 1 232 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 246 | 3 660 | 78 | |
| Net Current Assets Liabilities | 15 132 | 25 307 | 42 591 | 65 013 |
| Nominal Value Allotted Share Capital | 10 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 88 428 | 38 425 | 105 547 | 55 283 |
| Other Taxation Social Security Payable | 14 016 | 8 778 | 12 175 | 13 551 |
| Par Value Share | 10 | 10 | 10 | |
| Prepayments | 3 919 | 5 368 | 5 578 | 5 442 |
| Profit Loss | 5 234 | 14 321 | 21 458 | |
| Profit Loss On Ordinary Activities Before Tax | 5 234 | 14 321 | 21 458 | |
| Property Plant Equipment Gross Cost | 52 631 | 29 698 | 30 395 | 628 |
| Total Additions Including From Business Combinations Property Plant Equipment | 475 | 697 | 268 | |
| Total Assets Less Current Liabilities | 24 735 | 29 969 | 44 290 | 65 748 |
| Trade Creditors Trade Payables | 4 282 | 5 225 | 4 475 | 7 981 |
| Turnover Revenue | 649 318 | 641 975 | 683 675 | |
| Amounts Owed To Group Undertakings | 3 576 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 23 238 | |||
| Disposals Property Plant Equipment | 23 408 | |||
| Gain Loss On Disposals Property Plant Equipment | 3 385 | |||
| Trade Debtors Trade Receivables | 10 458 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
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