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The Perfectly Picked And Packed Company Limited

The Perfectly Picked And Packed Company Limited is an active company incorporated on 10 February 2005 with the registered office located in Gloucester, Gloucestershire. The Perfectly Picked And Packed Company Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05360070
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Unit 5, The Io Centre, Hurricane Road
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AQ
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manufacturing • British • Lives in England • Born in Aug 1966
Infusion GB Limited
PSC
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Mutual Companies
Infusion GB Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
Infusion GB Holdings Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
Second Rock Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
London Infusions Co Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Simon Montgomery Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Peter Nigel Hastings Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Registered office address changed from 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN England to Unit 5 Unit 5, the Io Centre, Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Peter Nigel Hastings Smith as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Simon Montgomery Smith as a director on 30 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Registered office address changed from PO Box 3, Algernon Road Heaton Newcastle upon Tyne NE6 2YN to 10-22 Algernon Road Byker Newcastle upon Tyne NE6 2YN on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Confirmation statement made on 10 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Repayment History
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