Company information:
Packaged Energy Solutions Limited (No: 05113073)
Address: MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART JOHN ANDERSON ( DOB: Apr-1967 From: May-2004 )
Current Director: SUSAN JAYNE ANDERSON ( DOB: Nov-1959 From: Apr-2012 )
Current Secretary: STUART JOHN ANDERSON ( DOB: Apr-1967 From: Dec-2006 )
Resigned Director: SIMON JOHN BATES ( From: Apr-2004 To: May-2005 )
Resigned Director: ANTONY EUGENE MARSHALL ( DOB: Nov-1964 From: Sep-2009 To: Apr-2012 )
Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Jul-1963 From: May-2004 To: May-2010 )
Resigned Director: CAMERON SPENCER ROBERTS ( DOB: Dec-1974 From: Apr-2004 To: Apr-2005 )
Resigned Director: PETER MALCOLM WARD ( DOB: Aug-1947 From: May-2004 To: Dec-2006 )
Resigned Secretary: SIMON JOHN BATES ( From: Apr-2004 To: May-2004 )
Resigned Secretary: PETER MALCOLM WARD ( DOB: Aug-1947 From: May-2004 To: Dec-2006 )
Persons of Significant Control:
Mrs Susan Jayne Anderson, Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-02-21)
Mr Stuart John Anderson, Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 48,808 | 58,581 | 27,612 | 44,422 | 61,202 | 57,324 | 139,756 | 48808.0,58581.0,27612.0,44422.0,61202.0,57324.0,139756.0 |
| Current assets / Total inventories | 27,131 | 12,346 | 8,787 | 27131.0,12346.0,8787.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,650 | 4,573 | 0.0,2650.0,0.0,0.0,0.0,0.0,4573.0 | |||||
| Net current assets (liabilities) | -9,769 | -10,408 | -68,519 | -39,046 | 2,359 | -11,287 | 76,700 | -9769.0,-10408.0,-68519.0,-39046.0,2359.0,-11287.0,76700.0 |
| Total assets less current liabilities | -9,769 | -10,408 | -68,519 | -39,046 | 2,359 | -11,287 | 76,700 | -9769.0,-10408.0,-68519.0,-39046.0,2359.0,-11287.0,76700.0 |
| Net assets (liabilities) | -9,769 | -10,408 | -68,519 | -83,213 | -31,808 | -35,454 | 62,533 | -9769.0,-10408.0,-68519.0,-83213.0,-31808.0,-35454.0,62533.0 |
| Equity / share capital and reserves | -9,769 | -10,408 | -68,519 | -83,213 | -31,808 | -35,454 | 62,533 | -9769.0,-10408.0,-68519.0,-83213.0,-31808.0,-35454.0,62533.0 |