Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLANNED PACKAGING FILMS LIMITED
Company Information for

PLANNED PACKAGING FILMS LIMITED

UNIT 6,, STEPHENSON ROAD, SWINDON, SN25 5AX,
Company Registration Number
05206848
Private Limited Company
Active

Company Overview

About Planned Packaging Films Ltd
PLANNED PACKAGING FILMS LIMITED was founded on 2004-08-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Planned Packaging Films 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
PLANNED PACKAGING FILMS LIMITED
 
Legal Registered Office
UNIT 6,
STEPHENSON ROAD
SWINDON
SN25 5AX
Other companies in CW8
 
Filing Information
Company Number 05206848
Company ID Number 05206848
Date formed 2004-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851949686  
Last Datalog update: 2024-03-06 20:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNED PACKAGING FILMS LIMITED
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.

Company Officers of PLANNED PACKAGING FILMS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PAUL BERRY
 Company Secretary 2004-08-16
DOMINIC PAUL BERRY
 Director 2005-01-05
MARIA COOPER
 Director 2015-02-10
MARTIN A COOPER
 Director 2004-08-16
GRAHAM WRIGHT
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES BECKLEY
 Director 2005-01-05 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PAUL BERRY PLANNED PACKAGING LIMITED Director 2015-12-31 CURRENT 1968-09-03 Active
MARTIN A COOPER PLANNED PACKAGING LIMITED Director 2015-12-31 CURRENT 1968-09-03 Active

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
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 052068480002
2023-08-23CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 14 School Lane, Sandiway Northwich Cheshire CW8 2NH
2020-03-10PSC02Notification of Wasdell Properties Ltd as a person with significant control on 2020-03-10
2020-03-10PSC07CESSATION OF MARTIN ANDREW COOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10TM02Termination of appointment of Dominic Paul Berry on 2020-03-10
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL BERRY
2020-03-10AP01DIRECTOR APPOINTED MR MARTIN JOHN TEDHAM
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 80
2018-07-26SH06Cancellation of shares. Statement of capital on 2018-06-01 GBP 80
2018-07-11SH03Purchase of own shares
2018-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-08-15 GBP 84
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 84
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BECKLEY
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0116/08/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MARIA COOPER
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AP01DIRECTOR APPOINTED MR GRAHAM WRIGHT
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0116/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Mr Martin a Cooper on 2012-09-05
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0116/08/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0116/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL BERRY / 16/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BECKLEY / 16/08/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2006-09-15363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-0288(2)RAD 30/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13123NC INC ALREADY ADJUSTED 18/08/04
2004-09-13RES04£ NC 100/10000 18/08/
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to PLANNED PACKAGING FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PLANNED PACKAGING FILMS LIMITED
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
DEBENTURE 2005-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
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 PLANNED PACKAGING FILMS LIMITED

Intangible Assets
Patents
We have not found any records of PLANNED PACKAGING FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNED PACKAGING FILMS LIMITED
Trademarks
We have not found any records of PLANNED PACKAGING FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANNED PACKAGING FILMS 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 (82920 - Packaging activities) as PLANNED PACKAGING FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANNED PACKAGING FILMS 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 PLANNED PACKAGING FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-05-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2015-03-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2015-01-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2014-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-08-0139211100Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene

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 PLANNED PACKAGING FILMS 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 PLANNED PACKAGING FILMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN25 5AX