Active
Company Information for PACK AND GO LIMITED
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PACK AND GO LIMITED | |
Legal Registered Office | |
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE 8 EAST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7AD Other companies in SL9 | |
Company Number | 02971271 | |
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Company ID Number | 02971271 | |
Date formed | 1994-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB971113441 |
Last Datalog update: | 2024-07-06 01:55:24 |
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Registered address | Last known status | Formation date | ||
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PACK AND GO COURIER LTD | 41 D BELMONT HILL LONDON ENGLAND SE13 5AX | Dissolved | Company formed on the 2012-05-16 | |
PACK AND GO SOLUTION LTD | 58 LEE ROAD DOVERCOURT UNITED KINGDOM CO12 3SG | Dissolved | Company formed on the 2013-06-28 | |
PACK AND GO TRAVEL LIMITED | 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2013-07-08 | |
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Pack And Go LLC | Delaware | Unknown | |
PACK AND GO DELIVERY, LLC | 5344 BAYWATER DR TAMPA FL 33615 | Inactive | Company formed on the 2017-05-10 | |
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PACK AND GO | New Jersey | Unknown | |
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PACK AND GO MOVING INCORPORATED | New Jersey | Unknown | |
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PACK AND GO LLC | New Jersey | Unknown | |
PACK AND GO, INC | 710 PONDELLA RD NORTH FORT MYERS FL 33903 | Active | Company formed on the 2019-02-22 | |
PACK AND GO LOGISTICS LTD | 10 ROSE PARK INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK B66 7HU | Active - Proposal to Strike off | Company formed on the 2020-01-29 | |
PACK AND GO REMOVALS LTD. | 19 SUTTON ROAD TOTTON SOUTHAMPTON SO40 3PG | Active | Company formed on the 2020-11-24 | |
PACK AND GO MOVING "LLC" | 10021 COURTNEY PALMS BLVD TAMPA FL 33619 | Active | Company formed on the 2020-10-05 | |
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PACK AND GO MOVING TEAM LLC | 21750 HARDY OAK BLVD STE 104 # 377762 SAN ANTONIO TX 78258 | Active | Company formed on the 2024-04-11 |
Officer | Role | Date Appointed |
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KEEN PHILLIPS SERVICES LIMITED |
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ALAN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ELLEN PALMER |
Company Secretary | ||
JOHN PALMER |
Director | ||
DEBORAH ANN O SULLIVAN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIVAS INTERNATIONAL LTD | Company Secretary | 2006-10-04 | CURRENT | 2004-11-04 | Active | |
RUSSELL PHILLIPS LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2004-09-21 | Active | |
MA CHER (UK) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1990-04-05 | Active | |
CARNIVAL RELOCATIONS LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
LEVERSWIFT LIMITED | Director | 2006-04-01 | CURRENT | 1992-03-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/06/24 FROM 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Keen Phillips Services Limited on 2021-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Palmer on 2020-09-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2020-09-28 | |
PSC04 | Change of details for Mr Alan Palmer as a person with significant control on 2020-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 04/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2014-10-15 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Palmer on 2012-03-21 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/07 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RANDOS LIMITED CERTIFICATE ISSUED ON 28/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 27/09/94--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 PACK AND GO LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PACK AND GO LIMITED are:
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. |