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Propack Automation Machinery Limited

Propack Automation Machinery Limited is an active company incorporated on 6 July 1981 with the registered office located in Warwick, Warwickshire. Propack Automation Machinery Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01572649
Private limited company
Age
44 years
Incorporated 6 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Hill Wootton Road
Leek Wootton
Warwick
Warwickshire
CV35 7QL
Same address for the past 16 years
Telephone
02476470074
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Doctor • British • Lives in UK • Born in Oct 1942
Director • Irish • Lives in UK • Born in Oct 1938
Propack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Propack Holdings Limited
Dr Evelyn Mary Fleming and are mutual people.
Active
Active
Propack Automation Limited
Mr Patrick Joseph Fleming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£603.98K
Decreased by £44.19K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£779.39K
Decreased by £92.35K (-11%)
Total Liabilities
-£540.42K
Increased by £9.37K (+2%)
Net Assets
£238.96K
Decreased by £101.72K (-30%)
Debt Ratio (%)
69%
Increased by 8.42% (+14%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Patrick Joseph Fleming (PSC) Resigned
9 Years Ago on 6 Apr 2016
Evelyn Mary Fleming (PSC) Resigned
9 Years Ago on 6 Apr 2016
Propack Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Evelyn Mary Fleming as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Cessation of Patrick Joseph Fleming as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Notification of Propack Holdings Limited as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 18 Oct 2023
Satisfaction of charge 015726490008 in full
Submitted on 11 Oct 2023
Satisfaction of charge 015726490007 in full
Submitted on 11 Oct 2023
Satisfaction of charge 015726490005 in full
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year