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Company Information for

PWR PACK LTD

SUITE 37 GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NQ,
Company Registration Number
SC368382
Private Limited Company
Active

Company Overview

About Pwr Pack Ltd
PWR PACK LTD was founded on 2009-11-11 and has its registered office in Bellshill. The organisation's status is listed as "Active". Pwr Pack Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PWR PACK LTD
 
Legal Registered Office
SUITE 37 GROVEWOOD BUSINESS CENTRE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NQ
Other companies in ML1
 
Filing Information
Company Number SC368382
Company ID Number SC368382
Date formed 2009-11-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB982468279  
Last Datalog update: 2024-11-05 10:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWR PACK LTD
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Companies with same name PWR PACK LTD
The following companies were found which have the same name as PWR PACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PWR PACK HOLDINGS LTD TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Active - Proposal to Strike off Company formed on the 2016-06-07
PWR PACKAGING INC North Carolina Unknown

Company Officers of PWR PACK LTD

Current Directors
Officer Role Date Appointed
AIMEE LOUISE GIBBONS
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MELLON
 Director 2009-11-11 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIMEE LOUISE GIBBONS PWR PACK HOLDINGS LTD Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-07-16DIRECTOR APPOINTED LUCA AIOLFI
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18Notification of Packaging with Robots Ltd as a person with significant control on 2022-11-02
2023-08-17CESSATION OF PWR PACK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-06Change of details for Pwr Pack Holdings Limited as a person with significant control on 2017-11-23
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-03AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-11-30AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-11-10AP01DIRECTOR APPOINTED MRS NICOLA MELLON
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE LOUISE GIBBONS
2020-11-09AP01DIRECTOR APPOINTED MR PETER MELLON
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-06MEM/ARTSARTICLES OF ASSOCIATION
2020-08-06RES01ADOPT ARTICLES 06/08/20
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-01-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MELLON
2016-07-29AP01DIRECTOR APPOINTED MISS AIMEE LOUISE GIBBONS
2016-03-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 3683820002
2014-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3683820001
2014-02-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 3683820001
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-01CH01Director's details changed for Mr Peter Mellon on 2013-01-31
2013-01-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland
2011-02-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-01AR0131/01/11 FULL LIST
2011-02-01SH0101/01/11 STATEMENT OF CAPITAL GBP 100
2010-12-09AR0111/11/10 FULL LIST
2009-11-29SH0112/11/09 STATEMENT OF CAPITAL GBP 1
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PWR PACK LTD 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 PWR PACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-22 Outstanding HSBC BANK PLC
2013-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 543,965
Creditors Due Within One Year 2012-11-30 £ 236,832
Creditors Due Within One Year 2012-11-30 £ 236,832
Creditors Due Within One Year 2011-11-30 £ 306,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PWR PACK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 628,871
Cash Bank In Hand 2012-11-30 £ 166,719
Cash Bank In Hand 2012-11-30 £ 166,719
Cash Bank In Hand 2011-11-30 £ 217,298
Current Assets 2013-11-30 £ 738,029
Current Assets 2012-11-30 £ 373,519
Current Assets 2012-11-30 £ 373,519
Current Assets 2011-11-30 £ 392,426
Debtors 2013-11-30 £ 109,158
Debtors 2012-11-30 £ 206,800
Debtors 2012-11-30 £ 206,800
Debtors 2011-11-30 £ 175,128
Fixed Assets 2013-11-30 £ 141,900
Fixed Assets 2012-11-30 £ 71,743
Fixed Assets 2012-11-30 £ 71,743
Fixed Assets 2011-11-30 £ 18,246
Shareholder Funds 2013-11-30 £ 335,964
Shareholder Funds 2012-11-30 £ 208,430
Shareholder Funds 2012-11-30 £ 208,430
Shareholder Funds 2011-11-30 £ 104,083
Tangible Fixed Assets 2013-11-30 £ 103,340
Tangible Fixed Assets 2012-11-30 £ 33,183
Tangible Fixed Assets 2012-11-30 £ 33,183
Tangible Fixed Assets 2011-11-30 £ 18,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PWR PACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PWR PACK LTD
Trademarks
We have not found any records of PWR PACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWR PACK LTD. 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 (82990 - Other business support service activities n.e.c.) as PWR PACK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PWR PACK LTD 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.
Import/Export of Goods
Goods imported/exported by PWR PACK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2018-02-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2016-11-0076169990Articles of aluminium, uncast, n.e.s.
2016-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-10-0084254900Jacks and hoists of a kind used for raising vehicles, not hydraulic
2016-10-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-09-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2015-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0159100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2015-05-0059100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2015-04-0159100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2015-04-0059100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2013-07-0185011091Universal AC-DC motors of an output <= 37,5 W
2013-03-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PWR PACK LTD 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 PWR PACK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML4 3NQ