Company Information for ALLPACK PACKAGING SUPPLIES LIMITED
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ALLPACK PACKAGING SUPPLIES LIMITED | |||
Legal Registered Office | |||
C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Other companies in IP30 | |||
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Company Number | 02351822 | |
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Company ID Number | 02351822 | |
Date formed | 1989-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-24 | |
Return next due | 2025-03-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB521197464 |
Last Datalog update: | 2024-06-13 10:10:47 |
Companies House |
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Officer | Role | Date Appointed |
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MELTON RUSSELL BAMBURY |
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MELTON RUSSELL BAMBURY |
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FRANCIS GERARD HENDRE |
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SIMON ANDREW HORSWILL |
Officer | Role | Date Appointed | Date Resigned |
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BARRIE JOHN HICKS |
Director |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON | ||
DIRECTOR APPOINTED MR IVOR GRAY | ||
DIRECTOR APPOINTED MR JAMES GRAHAM MACDONALD | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit H8 Station Road Industrial Estate Elmswell,Bury St Edmunds Suffolk IP30 9HR | ||
Termination of appointment of Melton Russell Bambury on 2024-03-12 | ||
Notification of Macfarlane Group Uk Limited as a person with significant control on 2024-03-12 | ||
CESSATION OF FRANCIS GERARD HENDRE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MELTON RUSSELL BAMBURY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON ANDREW HORSWILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/02/09; full list of members | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/96 | |
363s | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
SRES13 | CONTRACT OF PURCHASE 01/12/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: UNIT 7,PARK FARM BUSINESS CENTRE FORNHAM ST.GENEVIEVE BURY ST.EDMUNDS SUFFOLK IP 6TS | |
363s | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 173,284 |
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Creditors Due Within One Year | 2012-12-31 | £ 239,240 |
Creditors Due Within One Year | 2012-12-31 | £ 239,240 |
Creditors Due Within One Year | 2011-12-31 | £ 256,931 |
Provisions For Liabilities Charges | 2013-12-31 | £ 6,042 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,215 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,215 |
Provisions For Liabilities Charges | 2011-12-31 | £ 6,301 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLPACK PACKAGING SUPPLIES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 483,228 |
Cash Bank In Hand | 2012-12-31 | £ 464,390 |
Cash Bank In Hand | 2012-12-31 | £ 464,390 |
Cash Bank In Hand | 2011-12-31 | £ 357,892 |
Current Assets | 2013-12-31 | £ 798,226 |
Current Assets | 2012-12-31 | £ 797,417 |
Current Assets | 2012-12-31 | £ 797,417 |
Current Assets | 2011-12-31 | £ 734,505 |
Debtors | 2013-12-31 | £ 188,104 |
Debtors | 2012-12-31 | £ 210,287 |
Debtors | 2012-12-31 | £ 210,287 |
Debtors | 2011-12-31 | £ 258,065 |
Shareholder Funds | 2013-12-31 | £ 1,089,218 |
Shareholder Funds | 2012-12-31 | £ 1,028,910 |
Shareholder Funds | 2012-12-31 | £ 1,028,910 |
Shareholder Funds | 2011-12-31 | £ 949,478 |
Stocks Inventory | 2013-12-31 | £ 126,894 |
Stocks Inventory | 2012-12-31 | £ 122,740 |
Stocks Inventory | 2012-12-31 | £ 122,740 |
Stocks Inventory | 2011-12-31 | £ 118,548 |
Tangible Fixed Assets | 2013-12-31 | £ 470,318 |
Tangible Fixed Assets | 2012-12-31 | £ 477,948 |
Tangible Fixed Assets | 2012-12-31 | £ 477,948 |
Tangible Fixed Assets | 2011-12-31 | £ 478,205 |
Debtors and other cash assets
ALLPACK PACKAGING SUPPLIES LIMITED owns 1 domain names.
allpack.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |