ALLPACK PACKAGING LIMITED

Key Data

Status

Active

Company No.

08431220

Incorporation date

06/03/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

24/10/2025

Registration of charge 084312200001, created on 2025-10-15

View PDF (8 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (18 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (9 pages)

07/08/2025

Resolutions

View PDF (2 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (49 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (46 pages)

17/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-31

View PDF (5 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

20/09/2024

Resolutions

View PDF (2 pages)

20/09/2024

Memorandum and Articles of Association

View PDF (45 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (5 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/03/2024

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

12/02/2024

Termination of appointment of James Alan Clarke as a director on 2024-01-31

View PDF (1 pages)

23/10/2023

Change of share class name or designation

View PDF (2 pages)

23/10/2023

Particulars of variation of rights attached to shares

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23/10/2023

Statement of company's objects

View PDF (2 pages)

23/10/2023

Resolutions

View PDF (2 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (45 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

16/08/2023

Appointment of Mr Robert Clarke as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Appointment of Mr James Alan Clarke as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Appointment of Mr Marcus Clarke as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Certificate of change of name

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (1 pages)

25/07/2023

Cessation of J & Pc Associates Limited as a person with significant control on 2023-07-25

View PDF (1 pages)

25/07/2023

Notification of Allgroup Holdings Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

21/07/2023

Notification of J & Pc Associates Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Cessation of George Clarke as a person with significant control on 2023-07-21

View PDF (1 pages)

21/07/2023

Cessation of Pollyanna Clarke as a person with significant control on 2023-07-21

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

79 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,215,781.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
2.32M
-
0.00
-
-

2022
2
3.27M
-
0.00
-
-

2023
81
1.50M
-
17.12M
2.22M
-

2023
81
1.50M
-
17.12M
2.22M
-

Employees

2023

Employees

81 3,950 % *

Net Assets(GBP)

1.50M £-53.99 % *

Total Assets(GBP)

Turnover(GBP)

17.12M £- *

Cash in Bank(GBP)

2.22M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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DMJ DRAINAGE LIMITED The Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire LN12 1NQ, 04182351	Support activities for crop production	19/03/2001	Active	-	89
DUNCAN FARMS LIMITED Muirden Muirden Farm, Muirden, Turriff, Aberdeenshire AB53 4NH, SC473564	Raising of poultry	26/03/2014	Active	-	84
LALLEMAND ANIMAL NUTRITION UK LIMITED 11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU, 02886133	Support activities for crop production	11/01/1994	Active	-	82
HAMMOND PRODUCE LIMITED New Farm, Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB, 03776727	Growing of vegetables and melons roots and tubers	25/05/1999	Active	-	70
JOICE AND HILL POULTRY LTD Green Road, Eye, Peterborough PE6 7YP, 00792934	Raising of poultry	24/02/1964	Active	-	97

DMJ DRAINAGE LIMITEDThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire LN12 1NQ

Active

Category:

Support activities for crop production

Comp. code:

04182351

Reg. date:

19/03/2001

Turnover:

No. of employees:

DUNCAN FARMS LIMITEDMuirden Muirden Farm, Muirden, Turriff, Aberdeenshire AB53 4NH

Active

Category:

Raising of poultry

Comp. code:

SC473564

Reg. date:

26/03/2014

Turnover:

No. of employees:

LALLEMAND ANIMAL NUTRITION UK LIMITED11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU

Active

Category:

Support activities for crop production

Comp. code:

02886133

Reg. date:

11/01/1994

Turnover:

No. of employees:

HAMMOND PRODUCE LIMITEDNew Farm, Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

03776727

Reg. date:

25/05/1999

Turnover:

No. of employees:

JOICE AND HILL POULTRY LTDGreen Road, Eye, Peterborough PE6 7YP

Active

Category:

Raising of poultry

Comp. code:

00792934

Reg. date:

24/02/1964

Turnover:

No. of employees:

Description

About ALLPACK PACKAGING LIMITED

ALLPACK PACKAGING LIMITED is an(a) Active company incorporated on 06/03/2013 with the registered office located at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPACK PACKAGING LIMITED?

ALLPACK PACKAGING LIMITED is currently Active. It was registered on 06/03/2013 .

Where is ALLPACK PACKAGING LIMITED located?

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

What does ALLPACK PACKAGING LIMITED do?

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

How many employees does ALLPACK PACKAGING LIMITED have?

ALLPACK PACKAGING LIMITED had 81 employees in 2023.

What is the latest filing for ALLPACK PACKAGING LIMITED?

The latest filing was on 24/10/2025: Registration of charge 084312200001, created on 2025-10-15.