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Home > England & Wales Companies > POWER PACKING EXPORT SERVICES LIMITED
Company Information for

POWER PACKING EXPORT SERVICES LIMITED

POWER HO/VENNYBRIDGE, VENNY BRIDGE, EXETER, EX4 8JN,
Company Registration Number
00854468
Private Limited Company
Active

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
 
Telephone01392 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.

DateDocument TypeDocument Description
2022-03-09SH06Cancellation of shares. Statement of capital on 2022-02-17 GBP 68
2022-02-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-23PSC07CESSATION OF JAMES LAVERTY HARLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAVERTY HARLEY
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-05AA30/09/17 TOTAL EXEMPTION FULL
2018-02-05AA30/09/17 TOTAL EXEMPTION FULL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR KATE THERESE SMITH on 2017-02-20
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-08
2015-11-17ANNOTATIONClarification
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-23AR0108/02/15 FULL LIST
2015-02-23AR0108/02/15 FULL LIST
2014-12-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0108/02/13 ANNUAL RETURN FULL LIST
2012-02-28AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0108/02/10 ANNUAL RETURN FULL LIST
2009-02-24363aReturn made up to 08/02/09; full list of members
2009-02-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363aReturn made up to 08/02/08; full list of members
2007-11-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-31363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-23288bSECRETARY RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BAGTON HOUSE SOUTH HUISH KINGSBRIDGE DEVON TQ7 3EE
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON TQ7 3EE
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-28363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11288bDIRECTOR RESIGNED
2004-03-18363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-03-08363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2002-12-0488(2)RAD 04/11/02--------- £ SI 2@1=2 £ IC 100/102
2002-11-08RES04£ NC 500100/500110 04/11
2002-11-08123NC INC ALREADY ADJUSTED 04/11/02
2002-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-24288bSECRETARY RESIGNED
2002-06-20288cDIRECTOR'S PARTICULARS CHANGED
2002-06-20288cDIRECTOR'S PARTICULARS CHANGED
2002-06-13288aNEW SECRETARY APPOINTED
2002-02-22353LOCATION OF REGISTER OF MEMBERS
2002-02-22363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-05288bDIRECTOR RESIGNED
2001-02-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-04-27WRES04NC INC ALREADY ADJUSTED 30/03/00
2000-04-27123£ NC 100/500100 30/03/00
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: BAGTON HOUSE SOUTH HUISH KINGSBRIDGE DEVON TQ7 3EF
2000-04-12WRES01ADOPTMEMORANDUM30/03/00
2000-03-13AAACCOUNTS 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
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0190299000Parts 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.
    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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