Company information:
First Packaging Services Limited (No: 06660841)
Address: 2ND FLOOR, 9 PORTLAND STREET, MANCHESTER, M1 3BE, ENGLAND
Status: Active
Incorporated: 30-Jul-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82920 - Packaging activities
Current Director: MARK PETER LUBY ( DOB: Sep-1966 From: Sep-2014 )
Current Director: SCOTT PHILIP WHITTON ( DOB: Nov-1972 From: Dec-2023 )
Current Director: ANDREW ROBERT WRIGHT ( DOB: Sep-1962 From: Jul-2008 )
Current Secretary: MANDY LISA SINGER ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: PHILIP BRIAN COFFEY ( DOB: Jan-1963 From: Aug-2019 To: Dec-2023 )
Resigned Director: BENJAMIN PARR DIXON ( DOB: Jun-1965 From: Oct-2008 To: Sep-2014 )
Resigned Director: MARK PETER LUBY ( DOB: Sep-1966 From: Sep-2014 To: Aug-2019 )
Resigned Director: ANDREW ROBERT WRIGHT ( DOB: Sep-1962 From: Jul-2008 To: Aug-2019 )
Resigned Secretary: MANDY LISA SINGER ( DOB: Jul-1972 From: Jul-2008 To: Aug-2019 )
Persons of Significant Control:
Jcco 222 Limited, C/O Leighton Packaging Limited Leigh Commerce Park, Greenfold Way, Leigh, Lancashire, WN7 3XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-01)
Mr Philip Brian Coffey, C/O Leighton Packaging Limited Leigh Commerce Park, Greenfold Way, Leigh, Lancashire, WN7 3XJ, England: Right to appoint and remove directors (Notified: 2019-08-01, Ceased: 2023-12-22)
Mr Andrew Robert Wright, Wilmslow, Cheshire, SK9 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-08-01)
Mr Andrew Robert Wright, Wilmslow, Cheshire, SK9 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 346,062 | 256,241 | 218,162 | 191,894 | 170,128 | 135,483 | 104,038 | 346062.0,256241.0,218162.0,191894.0,170128.0,135483.0,104038.0 |
| Current assets | 1,002,546 | 1,210,639 | 995,374 | 1,007,832 | 1,704,128 | 1,577,856 | 1,320,512 | 1002546.0,1210639.0,995374.0,1007832.0,1704128.0,1577856.0,1320512.0 |
| Current assets / Total inventories | 91,843 | 111,685 | 108,275 | 59,178 | 71,531 | 91843.0,111685.0,108275.0,59178.0,71531.0,0.0,0.0 | ||
| Current assets / Debtors | 591,723 | 674,321 | 734,681 | 881,199 | 1,275,396 | 1,456,557 | 1,263,666 | 591723.0,674321.0,734681.0,881199.0,1275396.0,1456557.0,1263666.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 582,039 | 640,517 | 582039.0,640517.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 318,980 | 424,633 | 152,418 | 67,455 | 357,201 | 77,124 | 31,110 | 318980.0,424633.0,152418.0,67455.0,357201.0,77124.0,31110.0 |
| Net current assets (liabilities) | 154,944 | 236,766 | 272,787 | 305,133 | 610,970 | 691,732 | 715,524 | 154944.0,236766.0,272787.0,305133.0,610970.0,691732.0,715524.0 |
| Total assets less current liabilities | 501,006 | 493,007 | 490,949 | 497,027 | 781,098 | 827,215 | 819,562 | 501006.0,493007.0,490949.0,497027.0,781098.0,827215.0,819562.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 47,822 | 43,008 | 47822.0,43008.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 377,820 | 416,519 | 434,637 | 460,799 | 515,833 | 618,936 | 708,463 | 377820.0,416519.0,434637.0,460799.0,515833.0,618936.0,708463.0 |
| Equity / share capital and reserves | 377,820 | 416,519 | 434,637 | 460,799 | 515,833 | 618,936 | 708,463 | 377820.0,416519.0,434637.0,460799.0,515833.0,618936.0,708463.0 |