Company Profile
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SmallAllpack Packaging Supplies Limited
02351822•Private Limited With Share Capital
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Coventry, CV34PE
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Incorporated
24/02/1989
Company Age
37 years
Directors
3
Employees
10
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Allpack Packaging Supplies Limited (02351822) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in coventry, CV34PE. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
Allpack packaging supplies limited is a packaging and containers company based out of elmswell, united kingdom.
Private Limited With Share Capital
SIC: 17219
Small
Incorporated 24/02/1989
CV34PE
10 employees
Financial Overview
Total Assets
£595.1K
Liabilities
£157.7K
Net Assets
£437.4K
Turnover
£2.56M
Cash
£227.7K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2026
Legacy
Category:Accounts
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Sail Address Company With New Address
Category:Address
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Mortgage
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Mortgage
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Officers
Date:18-03-1999
Legacy
Category:Officers
Date:04-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1997
Legacy
Category:Annual Return
Date:05-03-1997
Legacy
Category:Mortgage
Date:06-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Officers
Date:01-12-1995
Legacy
Category:Officers
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1995
Resolution
Category:Resolution
Date:20-03-1995
Legacy
Category:Officers
Date:02-03-1995
Legacy
Category:Annual Return
Date:02-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:12-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1994
Legacy
Category:Annual Return
Date:08-03-1994
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date05/09/2026
Latest Accounts31/12/2025
Trading Addresses
Windham Road, Chilton Industrial Estate, Sudbury, Suffolk, CO102XD
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Coventry, Cv3 4Pe, CV34PERegistered
Related Companies
10
Contact
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Coventry, CV34PE