Packaged Plant Solutions has been operating on the market for at least seventeen years. Started under number 06208292, it is listed as a Private Limited Company. You may visit the headquarters of the company during business hours at the following address: Brooks House Coventry Road, CV34 4LL Warwick. Founded as Ming Consultancy, the firm used the name until August 2, 2011, then it was replaced by Packaged Plant Solutions Limited. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-06-08.
Packaged Plant Solutions Limited
General information
Name:
Packaged Plant Solutions Ltd
Office Address:
Brooks House Coventry Road CV34 4LL Warwick
Number: 06208292
Incorporation date: 2007-04-11
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Packaged Plant Solutions Limited 2011-08-02
-
Ming Consultancy Limited 2007-04-11
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 7 995 | 57 638 | 96 898 | 131 182 | 254 010 | 70 284 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 32 952 | 9 215 | 21 002 | 378 181 | 64 148 | |
| Current Assets | 310 540 | 801 490 | 1 347 355 | 985 010 | 810 079 | |
| Debtors | 199 840 | 459 502 | 812 364 | 511 829 | 515 931 | |
| Intangible Fixed Assets | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Net Assets Liabilities Including Pension Asset Liability | 7 995 | 57 638 | 96 898 | 131 182 | 254 010 | 70 284 |
| Stocks Inventory | 77 748 | 332 773 | 513 989 | 95 000 | 230 000 | |
| Tangible Fixed Assets | 83 033 | 77 713 | 66 196 | 99 384 | 93 265 | |
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 000 | 1 200 | 1 200 | 2 000 | 2 000 | 2 000 |
| Profit Loss Account Reserve | 6 995 | 56 438 | 94 898 | 129 182 | 252 010 | 68 284 |
| Shareholder Funds | 7 995 | 57 638 | 96 898 | 131 182 | 254 010 | 70 284 |
| Other Financial Data | ||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 99 461 | |||||
| Creditors Due Within One Year Total Current Liabilities | 7 005 | 251 474 | ||||
| Fixed Assets | 15 000 | 98 033 | 92 713 | 81 196 | 114 384 | 108 265 |
| Intangible Fixed Assets Cost Or Valuation | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Net Current Assets Liabilities | -7 005 | 59 066 | 14 186 | 49 986 | 139 626 | -37 981 |
| Tangible Fixed Assets Additions | 98 990 | 10 400 | 2 923 | 50 660 | 9 933 | |
| Tangible Fixed Assets Cost Or Valuation | 0 | 98 991 | 109 392 | 112 315 | 162 974 | 172 907 |
| Tangible Fixed Assets Depreciation | 0 | 15 958 | 31 678 | 46 119 | 63 590 | 79 642 |
| Tangible Fixed Assets Depreciation Charge For Period | 15 957 | |||||
| Total Assets Less Current Liabilities | 7 995 | 157 099 | 106 899 | 131 182 | 254 010 | 70 284 |
| Creditors Due After One Year | 99 461 | 10 001 | ||||
| Creditors Due Within One Year | 251 474 | 787 304 | 1 297 369 | 845 384 | 848 060 | |
| Tangible Fixed Assets Depreciation Charged In Period | 15 720 | 14 440 | 17 472 | 16 052 | ||
Company staff
Vikki H.
Role: Secretary
Appointed: 29 September 2021
Latest update: 9 February 2024
Karen B.
Role: Director
Appointed: 07 September 2020
Latest update: 9 February 2024
Simon O.
Role: Director
Appointed: 31 May 2017
Latest update: 9 February 2024
People with significant control
Baxi Heating Uk Limited
Address:
Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
03879156
Notified on
21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashley G.
Notified on
6 April 2016
Ceased on
31 May 2017
Nature of control:
1/2 or less of shares
Barry F.
Notified on
23 April 2017
Ceased on
31 May 2017
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 22 June 2024 |
| Confirmation statement last made up date | 08 June 2023 |
| Annual Accounts 29 January 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 29 January 2014 |
| Annual Accounts 30 January 2015 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 30 January 2015 |
| Annual Accounts 22 January 2016 | |
| Start Date For Period Covered By Report | 2014-05-01 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 22 January 2016 |
| Annual Accounts 17 October 2016 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-30 |
| Date Approval Accounts | 17 October 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 5th, September 2022
filed on: 5th, September 2022
accounts
Free Download
(6 pages)
(6 pages)
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