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Trusted Package Company Ltd

Trusted Package Company Ltd is an active company incorporated on 9 June 2020 with the registered office located in Sunderland, Tyne and Wear. Trusted Package Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12655178
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (2 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Apr 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Gilbridge House
Keel Square
Sunderland
Tyne And Wear
SR1 3HA
United Kingdom
Address changed on 12 Jan 2024 (1 year 7 months ago)
Previous address was The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1954
Director • Group Finance Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1969
Hays Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Just Go Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Transport Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
GJN Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Rebecca Holt Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Johnathan Cresswell Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Nov30 Apr 2024
Traded for 17 months
Cash in Bank
£1.19K
Decreased by £12.83K (-92%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.19K
Decreased by £65.29K (-98%)
Total Liabilities
-£24.09K
Decreased by £35.35K (-59%)
Net Assets
-£22.9K
Decreased by £29.94K (-426%)
Debt Ratio (%)
2029%
Increased by 1939.9% (+2169%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 14 May 2024
Mrs Irene Hays Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Kenneth Peter Campling Appointed
1 Year 7 Months Ago on 12 Jan 2024
Christina Katherine Ann Fitzpatrick Resigned
1 Year 8 Months Ago on 9 Jan 2024
Mrs Jane Elizabeth Schumm Appointed
1 Year 8 Months Ago on 9 Jan 2024
Christina Fitzpatrick (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Hays Travel Limited (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 12 Jul 2024
Previous accounting period extended from 30 November 2023 to 30 April 2024
Submitted on 14 May 2024
Appointment of Mrs Jane Elizabeth Schumm as a director on 9 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Christina Katherine Ann Fitzpatrick as a director on 9 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Christina Fitzpatrick as a secretary on 9 January 2024
Submitted on 12 Jan 2024
Registered office address changed from The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH England to Gilbridge House Keel Square Sunderland Tyne and Wear SR1 3HA on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Kenneth Peter Campling as a director on 12 January 2024
Submitted on 12 Jan 2024
Notification of Hays Travel Limited as a person with significant control on 9 January 2024
Submitted on 12 Jan 2024
Repayment History
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