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PACKAIDS LIMITED

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

Company details

PACKAIDS HOUSE RUSCOMBE PARK, RUSCOMBE LANE, TWYFORD, BERKSHIRE, RG10 9LU

PACKAIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00905736
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.10
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.09
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.11
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HUTTON / 01/01/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 01/01/2014
Form type: CH01
Date: 2014.01.17
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SECRETARY APPOINTED MR MICHAEL TUVEY
Form type: AP03
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY JOANNE HENDRIE
Form type: TM02
Date: 2013.02.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 31/03/2011
Form type: CH01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HARVEY
Form type: TM01
Date: 2011.02.15
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HARVEY / 01/12/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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03/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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PREVSHO FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, PACKAIDS LIMITED, RUSCOMBE PARK, RUSCOMBE LANE, TWYFORD, RG10 9LU
Form type: 287
Date: 2008.06.25
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DIRECTOR APPOINTED STEPHEN PAUL HUTTON
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED DAVID BURGES
Form type: 288a
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE BECKINGHAM
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR ROBIN BECKINGHAM
Form type: 288b
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.11
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SECRETARY APPOINTED JOANNE LAURA HENDRIE
Form type: 288a
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.09
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12

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Company directors and board members:

MICHAEL TUVEY (current)
Secretary, 2013.11.01
2 TIPTREE CLOSE LOWER EARLEY , READING
RG6 4HS
ENGLAND
MATTHEW DAVID BURGESS (current)
Director, 2008.04.03
4 EVERSLEY ROAD ARBORFIELD CROSS , READING
RG2 9PU
ENGLAND
STEPHEN PAUL HUTTON (current)
Director, 2008.04.03
THE BELFRY 1 SURLEY ROW , CAVERSHAM
RG4 8ND, BERKSHIRE
DIANE MARY BECKINGHAM (resigned)
Secretary, 1991.01.31 - 2008.04.03
OREGON RANGE ROAD , WOKINGHAM
RG40 3NR, BERKSHIRE
JOANNE LAURA HENDRIE (resigned)
Secretary, 2008.04.03 - 2012.08.28
2 CHRYSANTHEMUM DRIVE SHINFIELD , READING
RG2 9DZ, BERKSHIRE
ARTHUR REGINALD BECKINGHAM (resigned)
Director, DISPLAY DESIGNER, 1991.01.31 - 2002.08.02
HUNTERS GATE HARVEST HILL BOURNE END ,
SL8 5JJ, BUCKS
DIANE MARY BECKINGHAM (resigned)
Director, CO SEC, 1996.11.22 - 2008.04.03
OREGON RANGE ROAD , WOKINGHAM
RG40 3NR, BERKSHIRE
ROBIN BECKINGHAM (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 2008.04.03
OREGON RANGE ROAD , WOKINGHAM
RG40 3NR, BERKSHIRE
MARTYN JOHN HARVEY (resigned)
Director, WORKS MANAGER, 1991.01.31 - 2011.01.31
34 LOWESTOFT ROAD BURNHAM GATE , SLOUGH
SL1 6PF
Date 2013.09.30 2012.09.30
Fixed Assets £ 338,010 - 3.47 % £ 350,169
Tangible Fixed Assets £ 338,010 - 3.47 % £ 350,169
Current Assets £ 987,297 - 17.02 % £ 1,189,732
Tangible Fixed Assets Depreciation £ 1,005,879 + 1.36 % £ 992,380
Provisions For Liabilities Charges £ 9,434 - 29.45 % £ 13,373
Debtors £ 979,636 - 16.16 % £ 1,168,468
Shareholder Funds £ 1,025,752 - 15.43 % £ 1,212,954
Profit Loss Account Reserve £ 1,024,752 - 15.45 % £ 1,211,954
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,025,752 - 15.43 % £ 1,212,954
Total Assets Less Current Liabilities £ 1,035,186 - 16.68 % £ 1,242,376
Net Current Assets Liabilities £ 697,176 - 21.86 % £ 892,207
Creditors Due Within One Year £ 290,121 - 2.49 % £ 297,525
Cash Bank In Hand £ 4,161 - 76.58 % £ 17,764
Stocks Inventory £ 3,500 £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 1,343,889 + 0.1 % £ 1,342,549
Creditors Due After One Year £ 16,049

Companies near to PACKAIDS ltd.

Information about the Private Limited Company PACKAIDS 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: 2016.06.15. Reload the data