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PACK'S INFOTEL LIMITED

Learn more about PACK'S INFOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BROOMFIELD HALL BUILDINGS, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DP

PACK'S INFOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00604050
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.05
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.12.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.02.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD PACK
Form type: TM01
Date: 2012.11.28
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR LEONARD PACK
Form type: TM01
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.30
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04/11/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.02
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/96
Form type: 363(287)
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92 FROM:, 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA
Form type: 287
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21

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Company directors and board members:

PEARL GERTRUDE PACK (current)
Secretary, 1991.11.06
OLDE TYLES LONDON ROAD , SUNNINGDALE
SL5 OJL, BERKSHIRE
ANDREW PETER VENNER PACK (current)
Director, ELECTRICAL ENGINEER, 1996.09.06
10 DELTA ROAD , CHOBHAM
GU24 8PY, SURREY
GRAHAM PAUL VENNER PACK (current)
Director, 1996.09.06
56 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
LEONARD PETER VENNER PACK (resigned)
Director, ENGINEER, 1991.11.06 - 2012.10.09
OLDE TYLES LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JL, BERKSHIRE
PAUL PULLEN (resigned)
Director, ELECTRONIC ENGINEER, 1991.11.06 - 1996.08.01
44 MOUNT PLEASANT CLOSE , LIGHTWATER
GU18 5TR, SURREY
Date 2013.04.30 2012.04.30
Fixed Assets £ 973 - 34.96 % £ 1,496
Tangible Fixed Assets £ 973 - 34.96 % £ 1,496
Current Assets £ 48,375 + 111.21 % £ 22,904
Tangible Fixed Assets Depreciation £ 48,014 + 1.1 % £ 47,491
Debtors £ 41,900 + 82.94 % £ 22,904
Shareholder Funds £ 22,390 + 414.12 % £ 4,355
Profit Loss Account Reserve £ 27,390 + 192.78 % £ 9,355
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 22,390 + 414.12 % £ 4,355
Total Assets Less Current Liabilities £ 22,390 + 414.12 % £ 4,355
Net Current Assets Liabilities £ 23,363 + 299.3 % £ 5,851
Creditors Due Within One Year £ 71,738 + 149.48 % £ 28,755
Cash Bank In Hand £ 6,475
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,987 £ 48,987

Companies near to PACK'S INFOTEL ltd.

Information about the Private Limited Company PACK'S INFOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data