Founded in 2014, Intelligent Packaging Solutions, classified under reg no. 09163186 is an active company. Currently registered at Unit 3, Airedale Park BD21 4BZ, Keighley the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 11th August 2016 Intelligent Packaging Solutions Limited is no longer carrying the name Pff Packaging (north East).
The firm has 3 directors, namely Michelle B., Andrew B. and William M.. Of them, William M. has been with the company the longest, being appointed on 5 August 2014 and Michelle B. and Andrew B. have been with the company for the least time - from 14 August 2014. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3, Airedale Park |
| Office Address2 | Royd Ings Avenue |
| Town | Keighley |
| Post code | BD21 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 09163186 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (172 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 14 August 2014
Position: Director
Appointed: 14 August 2014
Position: Director
Appointed: 05 August 2014
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Robert B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights. Another one in the persons with significant control register is Michelle B. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Pff Packaging Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Robert B.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
Michelle B.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
Pff Packaging Group Limited
U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 05897559 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Pff Packaging (north East) | August 11, 2016 |
| Thermopak Packaging | November 27, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 914 | ||||||
| Current Assets | 2 142 289 | 100 | |||||
| Debtors | 1 502 406 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 526 782 | 100 | |||||
| Other Debtors | 477 467 | ||||||
| Property Plant Equipment | 1 050 333 | ||||||
| Total Inventories | 619 969 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 124 846 | ||||||
| Amounts Owed By Group Undertakings | 770 046 | 100 | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 464 688 | ||||||
| Average Number Employees During Period | 59 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 377 040 | ||||||
| Factored Debts Outstanding | -871 403 | ||||||
| Finance Lease Liabilities Present Value Total | 377 040 | ||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -1 175 179 | ||||||
| Net Current Assets Liabilities | -48 588 | 100 | |||||
| Other Creditors | 191 522 | ||||||
| Other Taxation Social Security Payable | 87 605 | ||||||
| Property Plant Equipment Gross Cost | 1 175 179 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 97 923 | ||||||
| Total Assets Less Current Liabilities | 1 001 745 | 100 | 100 | 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 1 205 134 | ||||||
| Trade Debtors Trade Receivables | 1 126 296 | ||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -124 846 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (7 pages) |
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