Processing & Packaging Machinery Association Limited

Company Name	Processing & Packaging Machinery Association Limited
Company Status	Active
Company Number	02155170
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ian Michael David Jardine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr James Nicholas Causebrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(36 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr Peter Williamson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(36 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr Christopher John Marks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Devonshire Drive Camberley Surrey GU15 3UB

Director Name	Philip Derek Moore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Kingswood House Heathlands Road Wokingham Berkshire RG11 3AR

Secretary Name	Mr Andrew William Manly
Nationality	British
Status	Resigned
Appointed	06 November 1991(4 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ramtop 28 Harestone Lane Caterham Surrey CR3 6BD

Director Name	David Robert Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	106 Yarmouth Road Lowestoft Suffolk NR32 4AQ

Director Name	Mr Christopher Frederick Buxton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA

Secretary Name	Jardine Consulting Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(17 years, 6 months after company formation)
Appointment Duration	17 years (resigned 26 February 2022)
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Contact

Telephone	020 87738111
Telephone region	London

Location

Registered Address	New Progress House 34 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£593
Cash	£6,581
Current Liabilities	£19,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

10 January 2023	Confirmation statement made on 6 November 2022 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
11 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
11 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
17 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
17 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
3 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
3 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
3 July 2013	Termination of appointment of Christopher Buxton as a director (1 page)
3 July 2013	Termination of appointment of Christopher Buxton as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
9 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Director's details changed for Mr Christopher Frederick Buxton on 6 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Ian Michael David Jardine on 6 November 2010 (2 pages)
24 November 2010	Annual return made up to 6 November 2010 no member list (3 pages)
24 November 2010	Annual return made up to 6 November 2010 no member list (3 pages)
24 November 2010	Director's details changed for Mr Ian Michael David Jardine on 6 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Christopher Frederick Buxton on 6 November 2010 (2 pages)
24 November 2010	Annual return made up to 6 November 2010 no member list (3 pages)
24 November 2010	Director's details changed for Mr Ian Michael David Jardine on 6 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Christopher Frederick Buxton on 6 November 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Director's details changed for Mr Ian Michael David Jardine on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 no member list (3 pages)
26 November 2009	Director's details changed for Mr Ian Michael David Jardine on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Frederick Buxton on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Frederick Buxton on 6 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Jardine Consulting Limited on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Michael David Jardine on 6 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Jardine Consulting Limited on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 no member list (3 pages)
26 November 2009	Annual return made up to 6 November 2009 no member list (3 pages)
26 November 2009	Secretary's details changed for Jardine Consulting Limited on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Frederick Buxton on 6 November 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Annual return made up to 06/11/08 (2 pages)
5 December 2008	Annual return made up to 06/11/08 (2 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Annual return made up to 06/11/07 (2 pages)
27 December 2007	Annual return made up to 06/11/07 (2 pages)
7 March 2007	Annual return made up to 06/11/06 (2 pages)
7 March 2007	Annual return made up to 06/11/06 (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Annual return made up to 06/11/05 (2 pages)
7 November 2006	Annual return made up to 06/11/05 (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Annual return made up to 06/11/04 (3 pages)
18 January 2005	Annual return made up to 06/11/04 (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2003	Annual return made up to 06/11/03 (3 pages)
18 November 2003	Annual return made up to 06/11/03 (3 pages)
11 December 2002	Annual return made up to 06/11/02 (3 pages)
11 December 2002	Annual return made up to 06/11/02 (3 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 November 2001	Annual return made up to 06/11/01 (3 pages)
20 November 2001	Annual return made up to 06/11/01 (3 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Annual return made up to 06/11/00 363(288) ‐ Secretary's particulars changed (3 pages)
2 January 2001	Annual return made up to 06/11/00 363(288) ‐ Secretary's particulars changed (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 December 1999	Annual return made up to 06/11/99 (3 pages)
15 December 1999	Annual return made up to 06/11/99 (3 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
30 November 1998	Annual return made up to 06/11/98 (4 pages)
30 November 1998	Annual return made up to 06/11/98 (4 pages)
12 August 1998	Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon CR2 6AN (1 page)
12 August 1998	Registered office changed on 12/08/98 from: progress house 404 brighton road south croydon CR2 6AN (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Annual return made up to 06/11/97 (4 pages)
3 February 1998	Annual return made up to 06/11/97 (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Annual return made up to 06/11/96 (4 pages)
6 December 1996	Annual return made up to 06/11/96 (4 pages)
6 December 1996	Director resigned (1 page)
9 February 1996	Annual return made up to 06/11/95 (4 pages)
9 February 1996	Annual return made up to 06/11/95 (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 February 1994	Secretary's particulars changed;director resigned;new director appointed (2 pages)
10 February 1994	Secretary's particulars changed;director resigned;new director appointed (2 pages)
17 August 1987	Incorporation (30 pages)
17 August 1987	Incorporation (30 pages)

Processing & Packaging Machinery Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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