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Company Information for

TECHNICAL PACKING SERVICES LIMITED

DALLIMORE HOUSE, SOMERTON INDUSTRIAL ESTATE, COWES, PO31 8PB,

Company Registration Number

05184706

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Technical Packing Services Ltd

TECHNICAL PACKING SERVICES LIMITED was founded on 2004-07-20 and has its registered office in Cowes. The organisation's status is listed as "Active - Proposal to Strike off". Technical Packing Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TECHNICAL PACKING SERVICES LIMITED

DALLIMORE HOUSE SOMERTON INDUSTRIAL ESTATE COWES PO31 8PB Other companies in PO31

Filing Information

Company Number		05184706
Company ID Number		05184706
Date formed		2004-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-13 07:12:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL PACKING SERVICES LIMITED

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Company Officers of TECHNICAL PACKING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM GIBSON	Company Secretary	2005-06-09
STEPHEN PORTER	Director	2005-06-09
TIMOTHY PAUL PORTER	Director	2005-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2004-07-20	2004-07-20
DUPORT DIRECTOR LIMITED	Nominated Director	2004-07-20	2004-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM GIBSON	MTS SHIPPING LTD	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
MALCOLM GIBSON	SPH (IW) LIMITED	Company Secretary	2003-09-26	CURRENT	2003-09-26	Liquidation
MALCOLM GIBSON	STEVE PORTER TRANSPORT LTD	Company Secretary	1991-07-31	CURRENT	1989-03-16	In Administration
STEPHEN PORTER	THE OLD SCHOOL CENTRE CIC	Director	2015-04-15	CURRENT	2015-04-15	Active
STEPHEN PORTER	RYDE ARENA LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2018-04-10
STEPHEN PORTER	WOOTTON BRIDGE SPORTS AND FITNESS ASSOCIATION LIMITED	Director	2012-12-05	CURRENT	2009-06-11	Dissolved 2016-07-12
STEPHEN PORTER	ISLE OF WIGHT FOODBANK	Director	2012-07-04	CURRENT	2011-10-28	Active
STEPHEN PORTER	RFD (IW) LIMITED	Director	2011-06-16	CURRENT	1918-12-07	Dissolved 2013-08-20
STEPHEN PORTER	MTS SHIPPING LTD	Director	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
STEPHEN PORTER	HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED	Director	2006-10-20	CURRENT	2000-11-02	Active
STEPHEN PORTER	ISLE OF WIGHT ENTERPRISE AGENCY	Director	2006-10-20	CURRENT	1982-03-19	Active - Proposal to Strike off
STEPHEN PORTER	SPH (IW) LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Liquidation
STEPHEN PORTER	ISLE OF WIGHT CHAMBER OF COMMERCE	Director	2003-09-25	CURRENT	1973-12-11	Active
STEPHEN PORTER	STEVE PORTER TRANSPORT LTD	Director	1991-07-31	CURRENT	1989-03-16	In Administration
TIMOTHY PAUL PORTER	MTS SHIPPING LTD	Director	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
TIMOTHY PAUL PORTER	SPH (IW) LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Liquidation
TIMOTHY PAUL PORTER	STEVE PORTER TRANSPORT LTD	Director	1991-07-31	CURRENT	1989-03-16	In Administration

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
2020-01-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-13	DS01	Application to strike the company off the register
2019-10-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PORTER
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-12	PSC07	CESSATION OF STEPHEN PORTER AS A PERSON OF SIGNIFICANT CONTROL
2017-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL PORTER / 01/06/2014
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PORTER / 01/06/2014
2014-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM GIBSON on 2014-06-01
2013-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-07	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-14	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-09-14	CH01	Director's details changed for Mr Timothy Paul Porter on 2012-07-06
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-07-23	AD03	Register(s) moved to registered inspection location
2010-07-23	AD02	SAIL ADDRESS CREATED
2009-10-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-11-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PORTER / 01/09/2007
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-31	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-03	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-11	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-06-29	288a	NEW SECRETARY APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-05-31	GAZ1	FIRST GAZETTE
2004-07-21	288b	SECRETARY RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16240 - Manufacture of wooden containers

Licences & Regulatory approval

We could not find any licences issued to TECHNICAL PACKING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2005-05-31

Fines / Sanctions

No fines or sanctions have been issued against TECHNICAL PACKING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TECHNICAL PACKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 TECHNICAL PACKING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of TECHNICAL PACKING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECHNICAL PACKING SERVICES LIMITED

Trademarks

We have not found any records of TECHNICAL PACKING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNICAL PACKING SERVICES 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 (16240 - Manufacture of wooden containers) as TECHNICAL PACKING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TECHNICAL PACKING SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TECHNICAL PACKING SERVICES LIMITED	Event Date	2005-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECHNICAL PACKING SERVICES 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 TECHNICAL PACKING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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