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ALLPACK LIMITED

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ALLPACK LIMITED

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Key Data

Status

Active

Company No.

07103957

Incorporation date

14/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LDCopy
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Latest events (Record since 14/12/2009)
dot icon17/02/2026
Confirmation statement made on 2025-12-14 with updates
View PDF (6 pages)
dot icon13/11/2025
Satisfaction of charge 071039570002 in full
View PDF (4 pages)
dot icon05/11/2025
Satisfaction of charge 071039570003 in full
View PDF (4 pages)
dot icon05/11/2025
Satisfaction of charge 071039570001 in full
View PDF (4 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (6 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/03/2024
Termination of appointment of James Alan Clarke as a director on 2024-03-20
View PDF (1 pages)
dot icon20/03/2024
Termination of appointment of James Alan Clarke as a secretary on 2024-03-20
View PDF (1 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (8 pages)
dot icon02/08/2023
Resolutions
View PDF (1 pages)
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-07-21
View PDF (5 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (6 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/07/2022
Termination of appointment of Pollyanna Clarke as a director on 2022-07-21
View PDF (1 pages)
dot icon21/07/2022
Termination of appointment of Tanya Faye Clarke as a director on 2022-07-21
View PDF (1 pages)
dot icon21/07/2022
Termination of appointment of Penelope Kathleen Clarke as a director on 2022-07-21
View PDF (1 pages)
dot icon21/07/2022
Termination of appointment of Karla Olwen Clarke as a director on 2022-07-21
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-14 with updates
View PDF (8 pages)
dot icon02/08/2021
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
View PDF (1 pages)
dot icon23/04/2021
Registration of charge 071039570003, created on 2021-04-13
View PDF (9 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-02-09
View PDF (15 pages)
dot icon04/03/2021
Resolutions
View PDF (2 pages)
dot icon04/03/2021
Resolutions
View PDF (2 pages)
dot icon26/02/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon03/09/2020
Registration of charge 071039570002, created on 2020-08-20
View PDF (14 pages)
dot icon28/08/2020
Registration of charge 071039570001, created on 2020-08-20
View PDF (8 pages)
dot icon24/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon16/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon09/06/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (11 pages)
dot icon07/12/2015
Current accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (1 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon13/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (11 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon13/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (11 pages)
dot icon21/11/2013
Termination of appointment of Rhoda Clarke as a director
View PDF (2 pages)
dot icon21/11/2013
Termination of appointment of Benjamin Clarke as a director
View PDF (2 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon18/03/2013
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 2013-03-18
View PDF (2 pages)
dot icon19/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (13 pages)
dot icon29/11/2012
Director's details changed for Tanya Faye Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Mr Robert Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Rhoda Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Pollyanna Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Penelope Kathleen Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Marcus Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Karla Olwen Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for James Alan Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for George Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Director's details changed for Benjamin Clarke on 2012-05-02
View PDF (2 pages)
dot icon29/11/2012
Secretary's details changed for James Alan Clarke on 2012-05-02
View PDF (1 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon02/05/2012
Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2012-05-02
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (13 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (13 pages)
dot icon09/03/2010
Current accounting period extended from 2010-12-31 to 2011-04-30
View PDF (2 pages)
dot icon14/01/2010
Appointment of Penelope Kathleen Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Pollyanna Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of George Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Marcus Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Tanya Faye Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Karla Olwen Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Robert Clarke as a director
View PDF (3 pages)
dot icon14/01/2010
Appointment of Rhoda Clarke as a director
View PDF (3 pages)
dot icon14/12/2009
Incorporation
View PDF (55 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-70.60 % *

* during past year

Cash in Bank

£226,756.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.25M
-
0.00
771.36K
-
2022
5
2.91M
-
0.00
226.76K
-
2022
5
2.91M
-
0.00
226.76K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

2.91M £Ascended29.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

226.76K £Descended-70.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Benjamin
Director
14/12/2009 - 31/07/2013
7
Clarke, George
Director
23/12/2009 - Present
15
Clarke, James Alan
Director
14/12/2009 - 20/03/2024
11
Clarke, Robert
Director
23/12/2009 - Present
15
Clarke, Pollyanna
Director
23/12/2009 - 21/07/2022
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLPACK LIMITED

ALLPACK LIMITED is an(a) Active company incorporated on 14/12/2009 with the registered office located at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPACK LIMITED?

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ALLPACK LIMITED is currently Active. It was registered on 14/12/2009 .

Where is ALLPACK LIMITED located?

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ALLPACK LIMITED is registered at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD.

What does ALLPACK LIMITED do?

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ALLPACK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLPACK LIMITED have?

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ALLPACK LIMITED had 5 employees in 2022.

What is the latest filing for ALLPACK LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-14 with updates.