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Paramount Packaging Systems Limited, Fleet

Paramount Packaging Systems Limited is a private limited company. Situated at Fleet Business Park, Sandy Lane, Fleet GU52 8BF, the above-mentioned 30 years old firm was incorporated on 1993-10-06 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
2 directors can be found in this business: Darren B. (appointed on 26 February 2021), Aaron B. (appointed on 10 October 2018).
About
Name: Paramount Packaging Systems Limited
Number: 02860023
Incorporation date: 1993-10-06
End of financial year: 31 March
 
Address: Fleet Business Park
Sandy Lane
Fleet
GU52 8BF
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Darren B.
26 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Aaron B.
10 October 2018
Nature of control: 25-50% voting rights
25-50% shares
John I.
6 April 2016 - 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John R.
6 April 2016 - 6 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,729,275 2,605,935 3,364,603 2,381,804 2,749,563 2,701,927 2,949,819 2,802,180 2,957,267 3,372,086 11,313,332 12,572,700 5,563,160
Total Assets Less Current Liabilities 551,285 543,746 572,236 631,229 677,636 712,304 1,095,401 805,551 1,045,345 1,079,718 421,903 658,117 3,029,861
Fixed Assets 233,917 219,087 206,172 254,749 223,738 200,459 - - - - - - -
Shareholder Funds 453,971 464,514 469,058 532,777 539,063 644,004 - - - - - - -
Tangible Fixed Assets 233,917 219,087 206,172 254,749 223,738 200,459 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

The due date for Paramount Packaging Systems Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was submitted on 2023-09-22. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Darren B. that has 1/2 or less of shares, 1/2 or less of voting rights. Aaron B. that has 1/2 or less of shares, 1/2 or less of voting rights. John I. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (9 pages)

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