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Home > England & Wales Companies > G + N PACKING + LOGISTICS LIMITED
Company Information for

G + N PACKING + LOGISTICS LIMITED

23 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR,
Company Registration Number
04595179
Private Limited Company
Active

Company Overview

About G + N Packing + Logistics Ltd
G + N PACKING + LOGISTICS LIMITED was founded on 2002-11-20 and has its registered office in Romsey. The organisation's status is listed as "Active". G + N Packing + Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G + N PACKING + LOGISTICS LIMITED
 
Legal Registered Office
23 ROMSEY INDUSTRIAL ESTATE
GREATBRIDGE ROAD
ROMSEY
HAMPSHIRE
SO51 0HR
Other companies in SO51
 
Filing Information
Company Number 04595179
Company ID Number 04595179
Date formed 2002-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803248846  
Last Datalog update: 2024-04-06 16:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G + N PACKING + LOGISTICS LIMITED
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Company Officers of G + N PACKING + LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME GERALD HUTCHINS
 Company Secretary 2002-11-20
NEVILLE RONALD DUKE GLOVER
 Director 2002-11-20
GRAEME GERALD HUTCHINS
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-20 2002-11-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-20 2002-11-22

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-02-08Change of details for Mr Neville Ronald Duke-Glover as a person with significant control on 2024-02-08
2024-02-08Change of details for Mr Graeme Gerald Hutchins as a person with significant control on 2024-02-08
2024-02-08Director's details changed for Mr Graeme Gerald Hutchins on 2024-02-08
2024-02-08SECRETARY'S DETAILS CHNAGED FOR MR GRAEME GERALD HUTCHINS on 2024-02-08
2024-02-08Director's details changed for Neville Ronald Duke Glover on 2024-02-08
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 5 Romsey Industrial Estate Great Bridge Road Romsey Hampshire SO51 0HR
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-12PSC04Change of details for Mr Neville Ronald Duke-Glover as a person with significant control on 2021-11-12
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Neville Ronald Duke Glover on 2018-09-15
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME GERALD HUTCHINS on 2009-11-20
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GERALD HUTCHINS / 20/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RONALD DUKE GLOVER / 20/11/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: PENRUTH, YARMLEY LANE MIDDLE WINTERSLOW SALISBURY WILTSHIRE SP5 1RB
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-0588(2)RAD 20/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-03CERTNMCOMPANY NAME CHANGED G H PACKING & LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/12/02
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities


Licences & Regulatory approval
We could not find any licences issued to G + N PACKING + LOGISTICS 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 G + N PACKING + LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G + N PACKING + LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 40,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 G + N PACKING + LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 30,619
Current Assets 2011-12-01 £ 78,314
Debtors 2011-12-01 £ 46,720
Stocks Inventory 2011-12-01 £ 975
Tangible Fixed Assets 2011-12-01 £ 974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G + N PACKING + LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G + N PACKING + LOGISTICS LIMITED
Trademarks
We have not found any records of G + N PACKING + LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G + N PACKING + LOGISTICS 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as G + N PACKING + LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G + N PACKING + LOGISTICS 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 G + N PACKING + LOGISTICS 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 G + N PACKING + LOGISTICS 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.
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