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Officers12

Finance3

Documents63

Additional data

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Last updated: Jun 01, 2024

ALLPACK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2009 (15 years ago)

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Summary

NameALLPACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07103957
Incorporation Date14 Dec 2009 (15 years ago) / 996 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALLGR*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CANNOCK, SOMERVILLE HOUSE BLAKENEY WAY, KINGSWOOD LAKESIDE, WS11 8LD

Officers

corporate

IndividualUnited Kingdom

ALLPACK GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, George

Director


Appointed on23 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Penelope Kathleen

Director


Appointed on23 Dec 2009

Resigned on21 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, James Alan

Secretary


Appointed on14 Dec 2009

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Financial reports

YearFixed assetsOther
20228,205,816 GBP
(~$10,111,321)
View full report
20217,483,085 GBP
(~$10,291,319)
View full report
20203,986,980 GBP
(~$5,112,605)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with updatesCS01View
27 Sep 2022Accounts with accounts type total exemption fullAAView
21 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is ALLPACK LIMITED's headquarters?

ALLPACK LIMITED's headquarters is located at ENGLAND, CANNOCK, SOMERVILLE HOUSE BLAKENEY WAY, KINGSWOOD LAKESIDE, WS11 8LD

What is ALLPACK LIMITED's industry?

ALLPACK LIMITED is in the industry of Other business support service activities n.e.c.

What year was ALLPACK LIMITED started?

ALLPACK LIMITED was started in 2009

Sources: Companies House