Founded in 2007, Pro-flex Packaging Europe, classified under reg no. 06411377 is an active company. Currently registered at 49c Sadler Foster Way TS17 9JY, Stockton On Tees the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Robert S. and Andrew W.. In addition one secretary - Andrew W. - is with the company. As of 17 May 2024, there were 2 ex directors - Allan H., Colin G. and others listed below. There were no ex secretaries.
| Office Address | 49c Sadler Foster Way |
| Office Address2 | Teesside Industrial Estate |
| Town | Stockton On Tees |
| Post code | TS17 9JY |
| Country of origin | United Kingdom |
| Registration Number | 06411377 |
| Date of Incorporation | Mon, 29th Oct 2007 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 15 August 2022
Position: Secretary
Appointed: 29 October 2010
Position: Director
Appointed: 29 October 2007
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Allan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Braid Group (Holdings) Limited that put Renfrew, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Braid Logistics (Uk) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Allan L.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Braid Group (Holdings) Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc299361 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Braid Logistics (Uk) Limited
Riverside Braehead 4 Kings Inch Way, Renfrew, Renfrewshire, PA4 8YU, United Kingdom
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Scotland |
| Registration number | Sc048793 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 232 097 | 437 222 | 309 582 | 486 545 | 444 079 | 17 728 | 13 795 | |
| Current Assets | 645 707 | 862 937 | 900 876 | 1 052 202 | 781 418 | 371 935 | 68 881 | 54 748 |
| Debtors | 214 504 | 281 769 | 423 374 | 376 661 | 337 339 | 354 207 | 55 086 | 54 748 |
| Net Assets Liabilities | 468 455 | 629 448 | 762 837 | 889 236 | 730 584 | |||
| Other Debtors | 44 218 | 10 933 | 12 499 | 10 471 | 46 457 | 48 | ||
| Property Plant Equipment | 85 117 | 74 404 | 63 435 | 48 589 | ||||
| Total Inventories | 199 106 | 143 946 | 167 920 | 188 996 | ||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 125 562 | 148 124 | 167 416 | 181 884 | ||||
| Amounts Owed By Related Parties | 339 932 | 337 339 | 305 038 | 55 038 | 54 748 | |||
| Amounts Owed To Group Undertakings | 166 858 | 158 483 | 16 252 | 75 233 | ||||
| Average Number Employees During Period | 14 | 14 | 14 | 14 | 13 | |||
| Corporation Tax Payable | 30 570 | 13 120 | ||||||
| Corporation Tax Recoverable | 2 712 | |||||||
| Creditors | 20 000 | 293 394 | 191 296 | 203 725 | 50 834 | 52 912 | 6 400 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 27 664 | 33 107 | 31 858 | 22 274 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 562 | 23 301 | 22 992 | 21 680 | ||||
| Net Current Assets Liabilities | 419 816 | 569 543 | 709 580 | 848 477 | 730 584 | 319 023 | 62 481 | 54 748 |
| Other Creditors | 20 000 | 29 832 | 10 634 | 10 627 | 12 113 | 6 500 | 6 400 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 203 564 | |||||||
| Other Disposals Property Plant Equipment | 238 993 | |||||||
| Other Taxation Social Security Payable | 12 172 | 52 909 | 44 237 | 48 415 | 16 720 | 46 412 | ||
| Property Plant Equipment Gross Cost | 210 679 | 222 528 | 230 851 | 230 473 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 14 128 | 12 587 | 10 178 | 7 830 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 849 | 13 370 | 9 290 | 8 520 | ||||
| Total Assets Less Current Liabilities | 504 933 | 643 947 | 773 015 | 897 066 | 730 584 | |||
| Trade Creditors Trade Payables | 31 788 | 50 747 | 120 173 | 69 450 | 8 881 | |||
| Trade Debtors Trade Receivables | 154 | 61 632 | 26 258 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 350 | 1 912 | ||||||
| Amounts Owed By Group Undertakings | 1 991 | 27 621 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 009 | 8 524 | ||||||
| Disposals Property Plant Equipment | 5 047 | 9 668 | ||||||
| Other Remaining Borrowings | 20 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, May 2023 |
accounts | Free Download (7 pages) |
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