Pod Packaging Limited in Chaddleworth, RG20 7DT

Websites

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www.podpackaging.com

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www.podpackaging.co.uk

Description

Data updated on: 01-11-2023

Pod Packaging Limited can be reached at Chaddleworth at Units 1-2, Purley Farm. Anyone can search for the firm by the postal code - RG20 7DT. The firm has been in the field on the British market for 20 years. The firm is registered under the number 05059784 and company's state is active. This firm's registered with SIC code 25920 which stands for Manufacture of light metal packaging. Pod Packaging Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest confirmation statement was filed on 1st March 2023.

Presently, this specific firm is administered by a solitary director: Mark G., who was arranged to perform management duties on 2004-03-02. Furthermore, the managing director's responsibilities are often backed by a secretary - Kim H., who was chosen by this firm in April 2018.

Mark G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 410	54 110	58 849	42 613	37 278

Balance Sheet
Cash Bank In Hand	14	5	8 371	1 858	9 883
Cash Bank On Hand					9 883	21	4 494	2 898	20 650	60 675	7 500	8 247
Current Assets	108 468	115 294	113 569	85 862	94 342	123 697	97 454	96 131	171 417	252 367	213 056	178 681
Debtors	72 783	66 487	47 187	43 330	51 519	68 462	45 598	39 795	82 901	111 816	136 985	102 490
Net Assets Liabilities						58 801	43 637	32 758	82 533	140 074	61 012	21 533
Other Debtors					2 727
Property Plant Equipment					10 879	12 459	6 691	7 883	7 763	26 097	19 079	36 832
Stocks Inventory	35 671	48 802	58 011	40 674	32 940
Tangible Fixed Assets	22 790	21 846	18 432	16 432	10 879
Total Inventories					32 940	55 214	47 362	53 438	67 866	79 876	68 571	67 944
Net Assets Liabilities Including Pension Asset Liability	24 410	54 110

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	24 310	54 010	58 749	42 513	37 178
Shareholder Funds	24 410	54 110	58 849	42 613	37 278

Other Financial Data
Amount Specific Advance Or Credit Directors											8 007	19 895
Amount Specific Advance Or Credit Made In Period Directors											8 007	105 114
Amount Specific Advance Or Credit Repaid In Period Directors												93 226
Accrued Liabilities					1 247	1 347	3 425	2 025	900	900	1 040	4 172
Accumulated Depreciation Impairment Property Plant Equipment					25 279	30 885	37 018	42 583	11 551	16 627	24 236	30 835
Amounts Owed To Directors						6 890
Average Number Employees During Period						9	8	8	6	6	8	4
Bank Borrowings Overdrafts						1 418		7 674		50 000	18 900	24 818
Corporation Tax Payable					13 485	8 510	4 876	3 606	19 022	17 741	13 545	1 196
Creditors					67 943	77 355	59 237	69 758	95 172	50 000	36 071	40 389
Creditors Due Within One Year		83 030	73 152	59 681	67 943
Dividends Paid						13 913	27 533	26 230	26 882	32 258	78 495	70 618
Increase From Depreciation Charge For Year Property Plant Equipment						5 606	6 133	5 565	2 611	5 076	7 609	16 287
Merchandise						55 214	47 362	53 438	67 866	79 876	68 571	67 944
Net Current Assets Liabilities	1 620	32 264	40 417	26 181	26 399	46 342	38 217	26 373	76 245	168 935	81 631	32 088
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	1
Other Creditors					10 153	2 113	2 643	2 959	3 497	6 065	8 561	11 527
Other Taxation Social Security Payable					1 715	5 040	2 072	1 063	1 243	1 224	2 366	1 042
Par Value Share			1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income					2 155	3 574	2 954	2 515	5 032	2 418	804	130
Profit Loss						35 436	12 369	15 351	76 657	89 799	-567	31 138
Property Plant Equipment Gross Cost					36 158	43 344	43 709	50 466	19 314	42 724	43 315	67 667
Provisions For Liabilities Balance Sheet Subtotal							1 271	1 498	1 475	4 958	3 627	6 998
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		2 470		1 498	517
Tangible Fixed Assets Cost Or Valuation	31 673	34 143	34 143	35 641	36 158
Tangible Fixed Assets Depreciation	8 883	12 297	15 711	19 209	25 279
Tangible Fixed Assets Depreciation Charged In Period			3 414	3 498	6 070
Total Additions Including From Business Combinations Property Plant Equipment						7 186	365	6 757	2 491	23 410	591	39 352
Total Assets Less Current Liabilities	24 410	54 110	58 849	42 613	37 278	58 801	44 908	34 256	84 008	195 032	100 710	68 920
Trade Creditors Trade Payables					31 067	41 117	12 579	20 653	24 571	10 820	55 707	49 066
Trade Debtors Trade Receivables					39 594	64 888	42 644	37 280	77 869	80 594	119 304	82 465
Value-added Tax Payable					10 276	10 920
Disposals Decrease In Depreciation Impairment Property Plant Equipment									33 643			9 688
Disposals Property Plant Equipment									33 643			15 000
Finance Lease Liabilities Present Value Total												13 531
Nominal Value Shares Issued Specific Share Issue												1
Creditors Due Within One Year Total Current Liabilities	106 848	83 030
Fixed Assets	22 790	21 846
Tangible Fixed Assets Depreciation Charge For Period		3 414

Company staff

Kim H.

Role: Secretary

Appointed: 06 April 2018

Latest update: 1 March 2024

Mark G.

Role: Director

Appointed: 02 March 2004

Latest update: 1 March 2024

Griffins Secretaries Limited

Role: Corporate Secretary

Appointed: 09 August 2005

Resigned: 05 April 2018

Address: 32 London Road, Newbury, Berkshire, RG14 1JX

Latest update: 1 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 March 2024

Joanne G.

Role: Secretary

Appointed: 02 March 2004

Resigned: 22 December 2006

Latest update: 1 March 2024

People with significant control

Mark G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 November 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	9 October 2013

Pod Packaging Limited

General information

Name:

Office Address:

Contact information

Websites

www.podpackaging.com

www.podpackaging.co.uk

Description

Financial data based on annual reports

Company staff

Kim H.

Mark G.

Griffins Secretaries Limited

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Joanne G.

People with significant control

Mark G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Pod Packaging Limited

General information

Name:

Office Address:

Contact information

Websites

www.podpackaging.com

www.podpackaging.co.uk

Description

Financial data based on annual reports

Company staff

Kim H.

Mark G.

Griffins Secretaries Limited

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Joanne G.

People with significant control

Mark G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015