PROTECTIVE PACKAGING SYSTEMS LIMITED - Manufacture of plastic packing goods - A business based in United Kingdom registered with Companies House

Company Overview

About Protective Packaging Systems Ltd

PROTECTIVE PACKAGING SYSTEMS LIMITED was founded on 2003-10-22 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Protective Packaging Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PROTECTIVE PACKAGING SYSTEMS LIMITED

C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury BERKSHIRE RG14 1QL Other companies in PL23

Filing Information

Company Number		04940533
Company ID Number		04940533
Date formed		2003-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB837030447~~

Last Datalog update:	2022-08-19 13:26:10
Primary Source:	Companies House

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

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Company Officers of PROTECTIVE PACKAGING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY GRAHAM PITT	Company Secretary	2003-10-22
JEFFREY GRAHAM PITT	Director	2003-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER WIGGINS	Director	2003-10-22	2011-02-01

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
2022-05-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/21 FROM 36 Pentreath Close Long Meadow Fowey Cornwall PL23 1ER
2021-06-29	600	Appointment of a voluntary liquidator
2021-06-29	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-21
2021-06-29	LIQ01	Voluntary liquidation declaration of solvency
2021-05-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-30	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-09-16	AAMD	Amended accounts made up to 2012-12-31
2013-06-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	SH01	04/02/13 STATEMENT OF CAPITAL GBP 750
2013-04-08	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS
2010-12-30	AAMD	Amended accounts made up to 2009-12-31
2010-12-03	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIGGINS / 22/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM PITT / 22/10/2009
2009-10-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-11	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MEADOWS, 26 PENTREATH CLOSE LONGMEADOW FOWEY CORNWALL PL23 1ER
2003-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2021-06-23
Notices to	2021-06-23
Resolution	2021-06-23

Fines / Sanctions

No fines or sanctions have been issued against PROTECTIVE PACKAGING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PROTECTIVE PACKAGING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.89	9
MortgagesNumMortOutstanding	1.49	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-03-31

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 PROTECTIVE PACKAGING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 600
Called Up Share Capital	2011-12-31	£ 2
Cash Bank In Hand	2012-12-31	£ 20,543
Cash Bank In Hand	2011-12-31	£ 36,122
Current Assets	2012-12-31	£ 35,619
Current Assets	2011-12-31	£ 76,159
Debtors	2012-12-31	£ 13,076
Debtors	2011-12-31	£ 13,391
Fixed Assets	2012-12-31	£ 323
Fixed Assets	2011-12-31	£ 4
Shareholder Funds	2012-12-31	£ -17,523
Shareholder Funds	2011-12-31	£ -19,017
Stocks Inventory	2012-12-31	£ 2,000
Stocks Inventory	2011-12-31	£ 26,646
Tangible Fixed Assets	2012-12-31	£ 323
Tangible Fixed Assets	2011-12-31	£ 4

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by PROTECTIVE PACKAGING SYSTEMS LIMITED

PROTECTIVE PACKAGING SYSTEMS LIMITED has registered 5 patents

GB2464387 , GB2414984 , GB2414728 , GB2483015 , GB2464388 ,

Domain Names

We do not have the domain name information for PROTECTIVE PACKAGING SYSTEMS LIMITED

Trademarks

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

Income

Government Income

Government spend with PROTECTIVE PACKAGING SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2012-08-02	GBP £430	Exhibits Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTIVE PACKAGING SYSTEMS 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 PROTECTIVE PACKAGING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-04-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-08-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-08-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2014-06-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-04-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-04-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2014-03-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-02-01	39232910	Sacks and bags, incl. cones, of poly"vinyl chloride"
2014-01-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-12-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-10-01	42032910	Protective gloves of leather or composition leather, for all trades
2013-09-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-08-01	39206100	Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-07-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-06-01	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2013-06-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-04-01	39206100	Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2012-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2012-10-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-07-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2012-06-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2012-04-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-01-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-12-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-07-01	39081000	Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2011-07-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-05-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-04-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-02-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-12-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-11-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-08-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-07-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-03-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-02-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PROTECTIVE PACKAGING SYSTEMS LIMITED	Event Date	2021-06-23
Name of Company: PROTECTIVE PACKAGING SYSTEMS LIMITED Company Number: 04940533 Nature of Business: Packaging Manufacturer Registered office: C/O Harveys Insolvency & Turnaround Limited, 2 Old Bath Roa…

Initiating party		Event Type	Notices to
Defending party	PROTECTIVE PACKAGING SYSTEMS LIMITED	Event Date	2021-06-23

Initiating party		Event Type	Resolution
Defending party	PROTECTIVE PACKAGING SYSTEMS LIMITED	Event Date	2021-06-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTECTIVE PACKAGING SYSTEMS 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 PROTECTIVE PACKAGING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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