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Company Information for

PACK AND GO LIMITED

2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD,
Company Registration Number
02971271
Private Limited Company
Active

Company Overview

About Pack And Go Ltd
PACK AND GO LIMITED was founded on 1994-09-26 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Pack And Go Limited is a Private Limited Company registered in UNITED KINGDOM 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
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
 
Filing Information
Company Number 02971271
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: 2024-10-05 10:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACK AND GO LIMITED
The accountancy firm based at this address is RUSSELL PHILLIPS LIMITED
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Companies with same name PACK AND GO LIMITED
The following companies were found which have the same name as PACK AND GO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
PACK AND GO New Jersey Unknown
PACK AND GO MOVING INCORPORATED New Jersey Unknown
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
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

Company Officers of PACK AND GO LIMITED

Current Directors
Officer Role Date Appointed
KEEN PHILLIPS SERVICES LIMITED
 Company Secretary 2006-12-19
ALAN PALMER
 Director 1995-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELLEN PALMER
 Company Secretary 1995-04-05 2006-04-01
JOHN PALMER
 Director 1994-09-27 1995-07-04
DEBORAH ANN O SULLIVAN
 Company Secretary 1994-09-27 1995-04-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-09-26 1994-09-27
COMBINED NOMINEES LIMITED
 Nominated Director 1994-09-26 1994-09-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-09-26 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEEN PHILLIPS SERVICES LIMITED GIVAS INTERNATIONAL LTD Company Secretary 2006-10-04 CURRENT 2004-11-04 Active
KEEN PHILLIPS SERVICES LIMITED RUSSELL PHILLIPS LIMITED Company Secretary 2006-10-04 CURRENT 2004-09-21 Active
KEEN PHILLIPS SERVICES LIMITED MA CHER (UK) LIMITED Company Secretary 2006-10-04 CURRENT 1990-04-05 Active
ALAN PALMER CARNIVAL RELOCATIONS LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
ALAN PALMER LEVERSWIFT LIMITED Director 2006-04-01 CURRENT 1992-03-12 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
2024-10-02CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-12-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-30TM02Termination of appointment of Keen Phillips Services Limited on 2021-09-30
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-28CH01Director's details changed for Mr Alan Palmer on 2020-09-28
2020-09-28CH04SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2020-09-28
2020-09-28PSC04Change of details for Mr Alan Palmer as a person with significant control on 2020-09-28
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-30AA04/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0126/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-15CH04SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2014-10-15
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mr Alan Palmer on 2012-03-21
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0126/09/11 ANNUAL RETURN FULL LIST
2010-10-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0126/09/10 ANNUAL RETURN FULL LIST
2009-11-02MG01Particulars of a mortgage or charge / charge no: 1
2009-10-13AR0126/09/09 ANNUAL RETURN FULL LIST
2009-09-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/07
2007-11-07363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288bSECRETARY RESIGNED
2007-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/07
2007-01-04363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-10-11363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-04363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-07363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-29363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-01363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-01363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-04363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-09-27CERTNMCOMPANY NAME CHANGED RANDOS LIMITED CERTIFICATE ISSUED ON 28/09/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-07363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-10-08363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-05363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-11-15363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/95
1995-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/95
1995-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-2488(2)RAD 27/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PACK AND GO 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 PACK AND GO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-11-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PACK AND GO LIMITED

Intangible Assets
Patents
We have not found any records of PACK AND GO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACK AND GO LIMITED
Trademarks
We have not found any records of PACK AND GO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACK AND GO 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 (70229 - Management consultancy activities other than financial management) as PACK AND GO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PACK AND GO 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 PACK AND GO 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 PACK AND GO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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