Allpaq Packaging Limited. Head office in Widnes. Check Director.

Allpaq Packaging Limited, Widnes

Allpaq Packaging Limited is a private limited company. Registered at Unit 4, Albright Road, Widnes WA8 8FY, this 15 years old enterprise was incorporated on 2009-03-09 and is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).
2 directors can be found in this firm: Kirsten G. (appointed on 01 July 2019), Phillip A. (appointed on 09 March 2009).

About
Name: Allpaq Packaging Limited
Number: 06840689
Incorporation date: 2009-03-09
End of financial year: 31 March


Address:	Unit 4 Albright Road Widnes WA8 8FY
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Allpaq Holdings Ltd

6 August 2020

Address	Unit 4 Albright Road, Widnes, Cheshire, WA8 8FY, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11705122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip A.

6 April 2016 - 6 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	455,806	-	473,495	613,265	912,602	2,595,818	2,974,418	2,717,074	4,253,785
Number Shares Allotted	-	-	-	1	-	-	-	-	-
Shareholder Funds	-	-	348,567	418,778	-	-	-	-	-
Tangible Fixed Assets	7,577	7,577	6,062	32,971	-	-	-	-	-
Total Assets Less Current Liabilities	343,028	-	350,082	425,372	616,231	1,758,285	2,551,711	2,716,230	3,018,664
Fixed Assets	-	-	-	-	-	-	88,756	349,157	408,434

The due date for Allpaq Packaging Limited confirmation statement filing is 2024-04-06. The last one was filed on 2023-03-23. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Allpaq Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albright Road, WA8 8FY Widnes, Cheshire. Phillip A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2022/11/03 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/23 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021/02/10 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/08/06 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/08/06 filed on: 10th, February 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/02/10. New Address: Unit 4 Albright Road Widnes Cheshire WA8 8FY. Previous address: Unit 5 Montague Road Widnes Cheshire WA8 8FZ England filed on: 10th, February 2021 \| address	Free Download (1 page)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/23 filed on: 31st, March 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/07/01. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/06/24 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/06/24 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/28 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/23 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, October 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2017/06/01. New Address: Unit 5 Montague Road Widnes Cheshire WA8 8FZ. Previous address: Suite 112 Newton House 406 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW filed on: 1st, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/23 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13 capital
AD01	Address change date: 2015/02/16. New Address: Suite 112 Newton House 406 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW. Previous address: Office Suite G27 Innovation Way Grimsby North East Lincolnshire DN37 9TT filed on: 16th, February 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/02/16. New Address: Suite 112 Newton House 406 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW. Previous address: Suite 112 Suite 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England filed on: 16th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/03/09 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/09/22 from 9a Market Place Brigg North Lincolnshire DN20 8ES filed on: 22nd, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/11/15 filed on: 3rd, December 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, November 2010 \| resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/09 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, June 2009 \| mortgage	Free Download (10 pages)
288a	On 2009/03/27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/10 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2009 \| incorporation	Free Download (14 pages)

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