PACKCO LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Packco Ltd

PACKCO LIMITED was founded on 2008-11-12 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Packco Limited is a Private Limited Company registered in 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

PACKCO LIMITED

Legal Registered Office

WALKMILL LANE
CANNOCK
STAFFORDSHIRE
WS11 0XA
Other companies in WS11

Previous Names

3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

20/11/2008

Filing Information

Company Number		06747727
Company ID Number		06747727
Date formed		2008-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		FULL

Last Datalog update:	2020-04-08 00:23:38
Primary Source:	Companies House

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Companies with same name PACKCO LIMITED

The following companies were found which have the same name as PACKCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Packco Acquisition Corp.	Delaware	Unknown
PackCo Construction, LLC	6080 Grand Mesa Drive Colorado Springs CO 80923	Voluntarily Dissolved	Company formed on the 2017-05-28
PACKCO HANDLING LIMITED	UNIT 8B MIDDLEWICH ROAD INDUSTRIAL ESTATE BYLEY MIDDLEWICH CHESHIRE CW10 9NT	Active	Company formed on the 2006-05-23
Packco Holding Company Limited		Unknown	Company formed on the 2018-11-26
PACKCO LLC	RHode Island	Unknown
Packco Package Company Limited		Unknown	Company formed on the 2018-12-04
PACKCO PROPERTIES LLC	Idaho	Unknown
PACKCO PTY LTD	VIC 3083	Active	Company formed on the 2012-09-03
Packco Technology Limited		Unknown	Company formed on the 2016-10-03
PACKCO US INCORPORATED	California	Unknown
PACKCO VISCAYA RANDOLPH LLC	Georgia	Unknown
PACKCO VISCAYA RANDOLPH LLC	Georgia	Unknown
PACKCO, INC.	28 WYTHE AVE Richmond BROOKLYN NY 11249	Active	Company formed on the 2003-07-07
PACKCO, LLC	5306 154TH AVE SE BELLEVUE WA 980065152	Active	Company formed on the 2019-06-04
Packcode International Co., Limited		Unknown	Company formed on the 2016-01-05
Packcom Incorporated	Maryland	Unknown
PACKCOM PTY LIMITED		Active	Company formed on the 2005-04-29
PACKCOMM LTD	UNIT A ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK BROMSGROVE WORCESTERSHIRE B60 4FF	Dissolved	Company formed on the 2009-04-20
PACKCOMP LLC	Delaware	Unknown
PACKCON INC	Georgia	Unknown

Company Officers of PACKCO LIMITED

Current Directors

Officer	Role	Date Appointed
JERRY REN	Director	2012-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABRICE DERIAZ	Director	2013-02-26	2014-11-17
RICHARD FRANK BARRICK	Director	2012-04-20	2014-03-31
JASON MARK COLEMAN	Company Secretary	2012-04-20	2013-11-19
JASON MARK COLEMAN	Director	2012-04-20	2013-11-19
EMRYS JOHN GRIFFITHS	Director	2009-09-22	2013-01-31
SIMON GEORGE PAUL	Director	2009-09-22	2012-08-30
SIMON GEORGE PAUL	Company Secretary	2010-09-27	2012-04-20
PETER ANDREW LONGINOTTI	Director	2011-05-01	2012-04-20
WILLIAM BLAKE SPEIRS	Director	2009-09-22	2010-11-23
DAVID ROSS	Director	2009-10-15	2010-10-18
JOHN BLACKMORE	Company Secretary	2008-11-24	2010-09-27
CLIVE RICHARD SHARPE	Director	2008-11-24	2010-04-01
PROTURN LIMITED	Director	2009-05-28	2009-10-20
ANDREW JONATHAN DENT	Director	2008-11-24	2009-04-30
DAVID JONES PERCIVAL	Director	2008-11-24	2009-03-18
SISEC LIMITED	Company Secretary	2008-11-12	2008-11-24
LOVITING LIMITED	Director	2008-11-12	2008-11-24
SERJEANTS' INN NOMINEES LIMITED	Director	2008-11-12	2008-11-24
MICHAEL JOHN SEYMOUR	Director	2008-11-12	2008-11-24

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
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06	PSC02	Notification of Advanta International Pte Limited as a person with significant control on 2017-07-31
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-24	SH01	31/07/17 STATEMENT OF CAPITAL GBP 100000
2017-08-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-08-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 6957.11
2015-12-15	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 6957.11
2015-01-13	AR01	12/11/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK
2014-01-24	AR01	12/11/13 ANNUAL RETURN FULL LIST
2014-01-24	AD04	Register(s) moved to registered office address
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN
2013-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JASON COLEMAN
2013-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-25	AP01	DIRECTOR APPOINTED MR FABRICE DERIAZ
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS
2013-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-05	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-12-05	AD03	Register(s) moved to registered inspection location
2012-12-04	AD02	SAIL ADDRESS CREATED
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL
2012-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-17	RES01	ADOPT ARTICLES 20/04/2012
2012-05-17	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-17	RES13	TRANSFER OF SHARES 20/04/2012
2012-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-02	SH01	20/04/12 STATEMENT OF CAPITAL GBP 6957.11
2012-05-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-25	AP01	DIRECTOR APPOINTED MR JERRY REN
2012-04-25	AP03	SECRETARY APPOINTED MR JASON MARK COLEMAN
2012-04-25	AP01	DIRECTOR APPOINTED MR JASON MARK COLEMAN
2012-04-25	AP01	DIRECTOR APPOINTED MR RICHARD FRANK BARRICK
2012-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PAUL
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LONGINOTTI
2012-04-03	AUD	AUDITOR'S RESIGNATION
2012-01-24	AR01	10/12/11 FULL LIST
2011-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-29	RES01	ALTER ARTICLES 21/09/2011
2011-05-13	AP01	DIRECTOR APPOINTED MR PETER ANDREW LONGINOTTI
2011-05-10	RES01	ALTER ARTICLES 27/04/2011
2011-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-21	SH01	10/02/11 STATEMENT OF CAPITAL GBP 6289.91
2011-03-21	SH01	10/02/11 STATEMENT OF CAPITAL GBP 5846.21
2011-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS
2010-11-19	AR01	12/11/10 CHANGES
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2010-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE
2010-09-27	AP03	SECRETARY APPOINTED MR SIMON GEORGE PAUL
2010-08-25	SH01	06/10/09 STATEMENT OF CAPITAL GBP 3499.91
2010-08-17	SH01	06/10/09 STATEMENT OF CAPITAL GBP 3889.91
2010-08-17	SH01	06/10/09 STATEMENT OF CAPITAL GBP 3889.91
2010-08-17	AR01	01/01/10 FULL LIST
2010-08-16	MISC	COURT ORDER TO REMOVE INCORRECT INFORMATION FROM FORM SH01 RECEIVED ON 23/10/09 AND REGISTERED ON 27/10/09.
2010-08-16	ANNOTATION	Other
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE
2009-12-14	AR01	12/11/09 FULL LIST
2009-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-27	SH01	06/10/09 STATEMENT OF CAPITAL GBP 4100.00
2009-10-26	AP01	DIRECTOR APPOINTED MR DAVID ROSS
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PROTURN LIMITED
2009-10-19	RES01	ADOPT ARTICLES
2009-10-19	RES12	VARYING SHARE RIGHTS AND NAMES
2009-10-06	AP01	DIRECTOR APPOINTED MR SIMON GEORGE PAUL
2009-10-06	AP01	DIRECTOR APPOINTED PROFESSOR WILLIAM BLAKE SPEIRS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PACKCO 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 PACKCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2012-05-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-11-24	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE	2008-11-24	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Intangible Assets

Patents

We have not found any records of PACKCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PACKCO LIMITED

Trademarks

We have not found any records of PACKCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACKCO 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 (64209 - Activities of other holding companies n.e.c.) as PACKCO LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PACKCO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PACKCO 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 PACKCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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