Packaging & Graphic Supplies Limited in London, W1S 1YH

Description

Data updated on: 28-02-2017

Based in 3rd Floor, London W1S 1YH Packaging & Graphic Supplies Limited was categorised as a Private Limited Company with 04828989 registration number. It was created on 10th July 2003. Packaging & Graphic Supplies Limited had been prospering in the business for 14 years.

This specific business was administered by 1 managing director: Michael C., who was designated to this position in June 2014.

Rolf L. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-09-30
Currency
Net Worth	54 176	66 350	65 245	6 767	21 205	-4 943

Balance Sheet
Cash Bank In Hand	54 369	55 554	65 208	5 645	8 913
Current Assets	58 500	71 598	67 499	11 837	28 562
Debtors	4 131	16 044	2 291	6 192	19 649
Net Assets Liabilities Including Pension Asset Liability	54 176	66 350	65 244	6 767	21 205	-4 943

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	54 175	66 349	65 244	6 766	21 204	-4 944
Shareholder Funds	54 176	66 350	65 245	6 767	21 205	-4 943

Other Financial Data
Creditors Due Within One Year	4 324	5 248	2 254	5 070	7 357	4 943
Net Current Assets Liabilities	54 176	66 350	65 245	6 767	21 205	-4 943
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	54 176	66 350	65 244	6 767	21 204	-4 943

Company staff

Michael C.

Role: Director

Appointed: 01 June 2014

Latest update: 28 August 2023

Magnolia Secretaries Limited

Role: Corporate Secretary

Appointed: 01 January 2004

Address: 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom

Latest update: 28 August 2023

Magnolia Consulting Limited

Role: Corporate Director

Appointed: 01 January 2004

Address: Hanover Square, London, W1S 1YH

Latest update: 28 August 2023

Jonathan D.

Role: Director

Appointed: 01 October 2010

Resigned: 01 June 2014

Latest update: 28 August 2023

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 28 August 2023

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 28 August 2023

People with significant control

Rolf L.

Notified on 13 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2018
Account last made up date	30 September 2016
Confirmation statement next due date	24 July 2018
Confirmation statement last made up date	10 July 2016

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	5 March 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	22 May 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	10 March 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	21 April 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 November 2016
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Packaging & Graphic Supplies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Magnolia Secretaries Limited

Magnolia Consulting Limited

Jonathan D.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Rolf L.

Accounts Documents

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