Allpack Limited. Head office in Cannock. Check Director.

Allpack Limited, Cannock

Allpack Limited is a private limited company. Situated at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD, the above-mentioned 14 years old firm was incorporated on 2009-12-14 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Robert C. (appointed on 23 December 2009), George C. (appointed on 23 December 2009), Marcus C. (appointed on 23 December 2009).

About
Name: Allpack Limited
Number: 07103957
Incorporation date: 2009-12-14
End of financial year: 31 December


Address:	Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Allpack Group Holdings Limited

6 April 2016

Address	Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8BH, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07085819
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30
Current Assets	1,275,203	1,977,702	1,343,799	186,222
Number Shares Allotted	-	-	-	100
Shareholder Funds	147,486	229,707	258,481	128,090
Total Assets Less Current Liabilities	147,486	229,707	-	-

The target date for Allpack Limited confirmation statement filing is 2023-12-28. The most recent one was submitted on 2022-12-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Allpack Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldridge, WS9 8BH Walsall, West Midlands.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2024-03-20 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2024-03-20 filed on: 20th, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-20 filed on: 20th, March 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, August 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-07-21: 201.00 GBP filed on: 21st, July 2023 \| capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2021-08-02 filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, April 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-02-09: 200.00 GBP filed on: 4th, March 2021 \| capital	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 26th, February 2021 \| incorporation	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, March 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (11 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
TM01	Director appointment termination date: 2013-11-21 filed on: 21st, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-21 filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 2013-03-18 filed on: 18th, March 2013 \| address	Free Download (2 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (13 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-02 secretary's details were changed filed on: 29th, November 2012 \| officers	Free Download (1 page)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-02 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2012-05-02 filed on: 2nd, May 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (13 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-04-30 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, December 2009 \| incorporation	Free Download (55 pages)

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