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Home > England & Wales Companies > POST AND PACKING SHOPS LIMITED
Company Information for

POST AND PACKING SHOPS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06761928
Private Limited Company
Liquidation

Company Overview

About Post And Packing Shops Ltd
POST AND PACKING SHOPS LIMITED was founded on 2008-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Post And Packing Shops 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
Company Name
POST AND PACKING SHOPS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in TN5
 
Previous Names
POST AND PACKING FRANCHISE LIMITED29/06/2015
F & F SOLUTIONS LTD17/04/2015
Filing Information
Company Number 06761928
Company ID Number 06761928
Date formed 2008-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 06:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POST AND PACKING SHOPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of POST AND PACKING SHOPS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN RICHARD WILLIAM FILBY
 Director 2008-12-01
HUGH ROBERT FURNESS
 Director 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARD WILLIAM FILBY POST AND PACKING FRANCHISING LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
MARTYN RICHARD WILLIAM FILBY POST & PACKING UK TRADING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
MARTYN RICHARD WILLIAM FILBY ORANGE TREE (GROUP) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2015-11-03
MARTYN RICHARD WILLIAM FILBY ORANGE TREE MARKETING LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-10-27
MARTYN RICHARD WILLIAM FILBY SCANBAR TECHNOLOGY (EU) LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2017-01-17
MARTYN RICHARD WILLIAM FILBY SCANBAR TECHNOLOGY LTD Director 2007-09-18 CURRENT 2007-09-18 Liquidation
HUGH ROBERT FURNESS POST AND PACKING FRANCHISING LIMITED Director 2015-07-02 CURRENT 2015-07-02 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
2019-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 5 Liberty Square Kings Hill West Malling Kent ME19 4AU
2018-10-26600Appointment of a voluntary liquidator
2018-10-26LIQ02Voluntary liquidation Statement of affairs
2018-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-10
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 125
2018-03-20SH0119/03/18 STATEMENT OF CAPITAL GBP 125
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067619280001
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067619280001
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29RES15CHANGE OF NAME 01/06/2015
2015-06-29CERTNMCompany name changed post and packing franchise LIMITED\certificate issued on 29/06/15
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP
2015-04-22AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-04-17RES15CHANGE OF NAME 06/03/2015
2015-04-17CERTNMCompany name changed f & f solutions LTD\certificate issued on 17/04/15
2015-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07CH01Director's details changed for Martyn Filby on 2015-01-01
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM The Clock House High Street Wadhurst E Sussex TN5 6AA
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FILBY / 17/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FILBY / 17/07/2014
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED MR HUGH ROBERT FURNESS
2011-12-01AR0101/12/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0101/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0101/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FILBY / 10/12/2009
2008-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POST AND PACKING SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2018-10-25
Moratoria,2018-10-25
Resolution2018-10-15
Appointmen2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against POST AND PACKING SHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POST AND PACKING SHOPS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 POST AND PACKING SHOPS LIMITED

Intangible Assets
Patents
We have not found any records of POST AND PACKING SHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POST AND PACKING SHOPS LIMITED
Trademarks
We have not found any records of POST AND PACKING SHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POST AND PACKING SHOPS 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 (96090 - Other service activities n.e.c.) as POST AND PACKING SHOPS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where POST AND PACKING SHOPS 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 TypeMoratoria,
Defending partyPOST AND PACKING SHOPS LIMITEDEvent Date2018-10-25
 
Initiating party Event TypeMoratoria,
Defending partyPOST AND PACKING SHOPS LIMITEDEvent Date2018-10-25
 
Initiating party Event TypeResolution
Defending partyPOST AND PACKING SHOPS LIMITEDEvent Date2018-10-15
 
Initiating party Event TypeAppointmen
Defending partyPOST AND PACKING SHOPS LIMITEDEvent Date2018-10-15
Name of Company: POST AND PACKING SHOPS LIMITED Company Number: 06761928 Nature of Business: Other service activities not elsewhere classified Registered office: 5 Liberty Square, Kings Hill, West Mal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POST AND PACKING SHOPS 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 POST AND PACKING SHOPS 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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    Other companies at postcode NW1 6BB