POWER PACKING EXPORT SERVICES LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Power Packing Export Services Ltd

POWER PACKING EXPORT SERVICES LIMITED was founded on 1965-07-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Power Packing Export Services Limited is a Private Limited Company registered in ENGLAND 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

POWER PACKING EXPORT SERVICES LIMITED

Legal Registered Office

POWER HO/VENNYBRIDGE
VENNY BRIDGE
EXETER
EX4 8JN
Other companies in EX2


Telephone	01392 468088

Filing Information

Company Number		00854468
Company ID Number		00854468
Date formed		1965-07-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB249732631

Last Datalog update:	2022-03-05 19:29:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER PACKING EXPORT SERVICES LIMITED

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Company Officers of POWER PACKING EXPORT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE THERESE SMITH	Company Secretary	2005-12-16
DAVID ALLEN	Director	2005-12-16
JAMES LAVERTY HARLEY	Director	2002-12-20
KATIE THERESE SMITH	Director	2002-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ELIZABETH JACOBS	Company Secretary	2002-04-27	2005-12-16
KAREN ELIZABETH JONES	Director	2002-12-20	2004-04-30
VICTORIA MARY BANKS	Director	2000-09-05	2002-12-20
DAREN JOHN JACOBS	Director	2000-09-05	2002-12-20
PATRICIA ROSETTA PICTON	Company Secretary	1993-11-24	2002-03-31
LEONARD ROBERTS	Director	1993-05-01	2001-03-31
JOHN ASHLEY FORD JACOBS	Director	2000-05-08	2000-09-05
MICHAEL JOHN BUTTERWORTH	Director	1999-08-17	2000-07-14
SWANCLASS LTD	Director	1995-10-01	2000-05-08
RONALD LAWRENCE JONES	Director	1997-05-01	1998-01-13
JAMES LAVERTY HARLEY	Director	1995-06-13	1996-01-08
JOHN ASHLEY FORD JACOBS	Director	1992-02-08	1995-10-01
WENDY KATHLEEN JACOBS	Company Secretary	1992-02-08	1993-11-22
WENDY KATHLEEN JACOBS	Director	1992-02-08	1993-11-22
JOHN DICKINSON	Director	1992-02-08	1993-05-28
LAWRENCE ALBERT EASON	Director	1992-02-08	1992-06-08

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
2022-03-09	SH06	Cancellation of shares. Statement of capital on 2022-02-17 GBP 68
2022-02-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-23	PSC07	CESSATION OF JAMES LAVERTY HARLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LAVERTY HARLEY
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-05	AA	30/09/17 TOTAL EXEMPTION FULL
2018-02-05	AA	30/09/17 TOTAL EXEMPTION FULL
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KATE THERESE SMITH on 2017-02-20
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-08	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-02-08
2015-11-17	ANNOTATION	Clarification
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-23	AR01	08/02/15 FULL LIST
2015-02-23	AR01	08/02/15 FULL LIST
2014-12-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-17	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-02-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-02-28	AR01	08/02/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-05-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	AR01	08/02/10 ANNUAL RETURN FULL LIST
2009-02-24	363a	Return made up to 08/02/09; full list of members
2009-02-07	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06	363a	Return made up to 08/02/08; full list of members
2007-11-30	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-31	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-23	288b	SECRETARY RESIGNED
2005-12-23	288a	NEW DIRECTOR APPOINTED
2005-12-23	288a	NEW SECRETARY APPOINTED
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BAGTON HOUSE SOUTH HUISH KINGSBRIDGE DEVON TQ7 3EE
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON TQ7 3EE
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-28	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-11	288b	DIRECTOR RESIGNED
2004-03-18	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-03-08	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-04	288a	NEW DIRECTOR APPOINTED
2003-02-04	288a	NEW DIRECTOR APPOINTED
2003-01-25	288b	DIRECTOR RESIGNED
2003-01-25	288a	NEW DIRECTOR APPOINTED
2003-01-25	288b	DIRECTOR RESIGNED
2002-12-04	88(2)R	AD 04/11/02--------- £ SI 2@1=2 £ IC 100/102
2002-11-08	RES04	£ NC 500100/500110 04/11
2002-11-08	123	NC INC ALREADY ADJUSTED 04/11/02
2002-11-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-24	288b	SECRETARY RESIGNED
2002-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-13	288a	NEW SECRETARY APPOINTED
2002-02-22	353	LOCATION OF REGISTER OF MEMBERS
2002-02-22	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-05	288b	DIRECTOR RESIGNED
2001-02-13	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-11-14	288b	DIRECTOR RESIGNED
2000-07-19	288b	DIRECTOR RESIGNED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-05-31	288b	DIRECTOR RESIGNED
2000-04-27	WRES04	NC INC ALREADY ADJUSTED 30/03/00
2000-04-27	123	£ NC 100/500100 30/03/00
2000-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: BAGTON HOUSE SOUTH HUISH KINGSBRIDGE DEVON TQ7 3EF
2000-04-12	WRES01	ADOPTMEMORANDUM30/03/00
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to POWER PACKING EXPORT SERVICES 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 POWER PACKING EXPORT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	1988-10-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-05-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-03-08	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1982-10-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-11-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-16	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1978-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 POWER PACKING EXPORT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of POWER PACKING EXPORT SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of POWER PACKING EXPORT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWER PACKING EXPORT SERVICES 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 (52290 - Other transportation support activities) as POWER PACKING EXPORT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POWER PACKING EXPORT SERVICES 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.

Import/Export of Goods

Goods imported/exported by POWER PACKING EXPORT SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	90299000	Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, 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 POWER PACKING EXPORT SERVICES 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 POWER PACKING EXPORT SERVICES LIMITED 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.
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