PACKAGING CONCEPTS LIMITED - Manufacture of electronic industrial process control equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Packaging Concepts Ltd

PACKAGING CONCEPTS LIMITED was founded on 1988-06-06 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Packaging Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PACKAGING CONCEPTS LIMITED

Legal Registered Office

UNIT 15 HERCULES WAY
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
GU14 6UU
Other companies in NN10


Telephone	01933 410707

Filing Information

Company Number		02265073
Company ID Number		02265073
Date formed		1988-06-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB486381314~~

Last Datalog update:	2018-09-06 16:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PACKAGING CONCEPTS LIMITED

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Companies with same name PACKAGING CONCEPTS LIMITED

The following companies were found which have the same name as PACKAGING CONCEPTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PACKAGING CONCEPTS, INC.	19020 SW CHESAPEAKE DR TUALATIN OR 97062	Active	Company formed on the 1996-11-22
PACKAGING CONCEPTS + DESIGN, INC.	1307-I ALLEN DRIVE TROY Michigan 48083	UNKNOWN	Company formed on the 0000-00-00
PACKAGING CONCEPTS + DESIGN, LLC	1307-1 ALLEN DR TROY Michigan 48083	UNKNOWN	Company formed on the 1965-07-08
Packaging Concepts & Solutions, Inc.	101 LUCAS LN MAYLENE, AL 35114	Active	Company formed on the 2003-06-10
PACKAGING CONCEPTS, INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 2002-02-20
PACKAGING CONCEPTS, INC.	KAUFMAN & CANOLES PC 150 W MAIN ST STE 2100 NORFOLK VA 23510-1609	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 1992-03-13
PACKAGING CONCEPTS MANUFACTURING, INC.	16506 SW 51ST STREET MIRAMAR FL 33027	Inactive	Company formed on the 2003-01-13
PACKAGING CONCEPTS & DESIGN, INC.	3301 NW 22ND TERR 100F POMPANO BEACH FL 33069	Inactive	Company formed on the 2002-02-18
PACKAGING CONCEPTS ASSOCIATES, LLC	4925 PARK RIDGE BLVD. BOYNTON BEACH FL 33426	Inactive	Company formed on the 2010-12-16
PACKAGING CONCEPTS, INC.	18819 NW 79TH COURT MIAMI FL 33015	Inactive	Company formed on the 2007-03-30
PACKAGING CONCEPTS ASSOC., INC.	4925 PARK RIDGE BLVD., STE A BOYNTON BEACH FL 33426	Inactive	Company formed on the 1991-10-01
PACKAGING CONCEPTS CORPORATION	10651 N KENDALL DR MIAMI FL 33176	Inactive	Company formed on the 1991-01-15
PACKAGING CONCEPTS, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1998-02-26
PACKAGING CONCEPTS INTERNATIONAL, INC.	14 BIRDIE LN PALM HARBOR FL 34683	Inactive	Company formed on the 1998-02-04
PACKAGING CONCEPTS OF HOUSTON, LLC	Texas	Dissolved	Company formed on the 2013-10-15
Packaging Concepts	11910 West 75th Drive Arvada CO 80005	Good Standing	Company formed on the 2010-03-10
PACKAGING CONCEPTS CORP	Delaware	Unknown
PACKAGING CONCEPTS LLC	Delaware	Unknown
PACKAGING CONCEPTS INC	Georgia	Unknown
PACKAGING CONCEPTS INC	Georgia	Unknown

Company Officers of PACKAGING CONCEPTS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN EDWARD HILL	Director	2005-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD LINES	Director	1991-12-31	2018-01-01
DAPHNE BARBARA LINES	Company Secretary	1991-12-31	2017-12-31
DAPHNE BARBARA LINES	Director	1991-12-31	2017-12-31
RICHARD LINES	Director	2000-04-10	2005-11-16
DAVID LATIMER	Director	2000-04-10	2001-05-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-13	DS01	APPLICATION FOR STRIKING-OFF
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD HILL / 10/07/2018
2018-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HILL
2018-06-08	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 5 ELAN COURT NORRIS WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BP
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD LINES
2018-01-31	PSC07	CESSATION OF BERNARD LINES AS A PSC
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAPHNE LINES
2018-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAPHNE LINES
2017-06-02	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 6250
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 6250
2016-01-09	AR01	31/12/15 FULL LIST
2015-09-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 6250
2015-01-06	AR01	31/12/14 FULL LIST
2014-08-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 6250
2014-01-08	AR01	31/12/13 FULL LIST
2013-07-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 FULL LIST
2012-06-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-14	AR01	31/12/11 FULL LIST
2011-06-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	31/12/10 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE BARBARA LINES / 31/12/2010
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LINES / 31/12/2010
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD HILL / 31/12/2010
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAPHNE BARBARA LINES / 31/12/2010
2010-10-28	AA01	CURREXT FROM 30/11/2010 TO 31/12/2010
2010-07-01	SH20	STATEMENT BY DIRECTORS
2010-07-01	SH19	01/07/10 STATEMENT OF CAPITAL GBP 6250
2010-07-01	CAP-SS	SOLVENCY STATEMENT DATED 16/06/10
2010-07-01	RES13	REDUCE SHARE PREM A/C BY £15000 16/06/2010
2010-07-01	RES06	REDUCE ISSUED CAPITAL 16/06/2010
2010-05-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	31/12/09 FULL LIST
2009-05-13	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-07-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-20	288b	DIRECTOR RESIGNED
2006-01-09	RES04	£ NC 50000/100000 25/11
2006-01-09	123	NC INC ALREADY ADJUSTED 25/11/05
2006-01-09	RES13	ALLOT SHRS 25/11/05
2006-01-09	88(2)R	AD 25/11/05--------- £ SI 20000@1=20000 £ IC 42500/62500
2005-12-20	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
2005-12-20	88(2)R	AD 25/11/05--------- £ SI 12500@1=12500 £ IC 30000/42500
2005-02-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-25	363(288)	DIRECTOR RESIGNED
2002-02-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-03	288a	NEW DIRECTOR APPOINTED
2000-07-03	288a	NEW DIRECTOR APPOINTED
2000-07-03	88(2)R	AD 10/04/00--------- £ SI 7500@1=7500 £ IC 22500/30000
2000-02-07	88(2)R	AD 21/10/99--------- £ SI 3750@1
2000-02-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-17	123	£ NC 14000/50000 30/07/99
1999-08-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99
1999-08-17	ORES04	NC INC ALREADY ADJUSTED 30/07/99
1999-08-17	88(2)R	AD 05/08/99--------- £ SI 3750@1=3750 £ IC 18750/22500
1999-08-17	88(2)R	AD 30/07/99--------- £ SI 1000@1=1000 £ IC 14000/15000
1999-08-17	88(2)R	AD 05/08/99--------- £ SI 3750@1=3750 £ IC 15000/18750
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-23	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-24	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-01-27	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-26	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-20	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-27	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-01-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-24	363a	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-12	ORES04	NC INC ALREADY ADJUSTED 31/05/95
1995-06-12	123	£ NC 10000/14000 31/05/95

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to PACKAGING CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PACKAGING CONCEPTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACKAGING CONCEPTS LIMITED

Intangible Assets

Patents

We have not found any records of PACKAGING CONCEPTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PACKAGING CONCEPTS LIMITED owns 1 domain names.

pclmachinery.co.uk

Trademarks

We have not found any records of PACKAGING CONCEPTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACKAGING CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as PACKAGING CONCEPTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PACKAGING CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PACKAGING CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PACKAGING CONCEPTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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