Allpack Packaging Supplies Limited

Company Registration Number: 02351822

Company registered in England and Wales

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Allpack Packaging Supplies Limited is a Private Company Limited by Shares first registered on 24 February 1989. Its current registered address is in Elmswell,bury ST Edmunds, Suffolk.

Registered Address

UNIT H8
STATION ROAD INDUSTRIAL ESTATE
ELMSWELL,BURY ST EDMUNDS
SUFFOLK
IP30 9HR

There are 11 companies currently registered at this postcode, including this one.

All companies at IP30 9HR

Registration Data

Company Number

02351822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £470,690£477,310£464,276£470,733£471,904£473,173
Current Assets £971,340£891,756£798,226£797,417£734,505£663,610
of which Cash £588,735£569,378£483,228£464,390£357,892£331,848
Total Assets £1,442,030£1,369,066£1,262,502£1,268,150£1,206,409£1,136,783
Current Liabilities £220,441£186,173£173,284£239,240£256,931£273,267
Net Current Assets £750,899£705,583£624,942£558,177£477,574£390,343
Total Net Worth £1,221,589£1,182,893£1,089,218£1,028,910£949,478£863,516

Previous Names

No previous names

Company Officers

  • BAMBURY, Melton Russell

    Secretary

     

    Nationality: British

    2 The Beeches
    Little Blakenham
    Ipswich
    Suffolk
    IP8 4LX

  • BAMBURY, Melton Russell

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    2 The Beeches
    Little Blakenham
    Ipswich
    Suffolk
    IP8 4LX

  • HENDRE, Francis Gerard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Sunnyside Warren Lane
    The Heath Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9RT

  • HORSWILL, Simon Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    15 Dove Gardens
    Stowmarket
    Suffolk
    IP14 5BX

  • HICKS, Barrie John

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    63 Millfield Road
    Barningham
    Bury St Edmunds
    Suffolk
    IP31 1DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ZGMU9. Transaction: MzE0MzMwMjExNWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCZ0H. Transaction: MzE0Mjk1MjM2MWFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49SSI2R. Transaction: MzEyNTM5OTk4NWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEI2P. Transaction: MzExNzk1NzkwMGFkaXF6a2N4.

  5. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UCK6X. Transaction: MzA5OTA3ODI5MGFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYILU. Transaction: MzA5NTM0MjY0MWFkaXF6a2N4.

  7. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J0QOH. Transaction: MzA3NzMzNTUxN2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPEPW. Transaction: MzA3MzU0MDg1NGFkaXF6a2N4.

  9. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158HNMW. Transaction: MzA1NDYyNTUyM2FkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3CIX. Transaction: MzA1MzIzMzM1OGFkaXF6a2N4.

  11. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQWJCT0K. Transaction: MzAzNTI0OTE4NWFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XV9DWRYZ. Transaction: MzAzMjg5NzIyM2FkaXF6a2N4.

  13. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWI5HI7Z. Transaction: MzAxMTQ2NDcwNGFkaXF6a2N4.

  14. 2 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQJAAHY5. Transaction: MzAxMDQ3NTc2OGFkaXF6a2N4.

  15. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW9P98XI. Transaction: MjAzMDY2MTg1NWFkaXF6a2N4.

  16. 24 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5JC7NK. Transaction: MjAyNjU2OTE5NmFkaXF6a2N4.

  17. 26 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAB3Z3GG. Transaction: MjAxNDIxOTk5OWFkaXF6a2N4.

  18. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUILHZ0N. Transaction: MjAwMzgxMTM0N2FkaXF6a2N4.

  19. 27 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV22XKW. Transaction: MjAwMDM0NzI3MGFkaXF6a2N4.

  20. 18 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0NDQ1NWFkaXF6a2N4.

  21. 28 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5Nzc3MWFkaXF6a2N4.

  22. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4MTYxN2FkaXF6a2N4.

  23. 20 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwMTk3NmFkaXF6a2N4.

  24. 6 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg4NjkxOWFkaXF6a2N4.

  25. 25 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2NDI0NmFkaXF6a2N4.

  26. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTkwNjczMGFkaXF6a2N4.

  27. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjkyNzc5MGFkaXF6a2N4.

  28. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODA4MzI1N2FkaXF6a2N4.

  29. 2 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0NjY2OGFkaXF6a2N4.

  30. 8 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI1MjYzNmFkaXF6a2N4.

  31. 8 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNTU3NmFkaXF6a2N4.

  32. 23 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQ1ODQ3M2FkaXF6a2N4.

  33. 11 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MzY2M2FkaXF6a2N4.

  34. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzg5ODMzMmFkaXF6a2N4.

  35. 2 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2ODgwNGFkaXF6a2N4.

  36. 16 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzY5NzUxMWFkaXF6a2N4.

  37. 15 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzODQ5N2FkaXF6a2N4.

  38. 25 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTc0MzkxM2FkaXF6a2N4.

  39. 25 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxOTYxMWFkaXF6a2N4.

  40. 18 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM0NjMxOWFkaXF6a2N4.

  41. 4 November 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5MDE5ODA4N2FkaXF6a2N4.

  42. 9 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQ3NTM4MWFkaXF6a2N4.

  43. 5 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMzIxNmFkaXF6a2N4.

  44. 22 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTIzNDQwOWFkaXF6a2N4.

  45. 5 March 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MDA5OGFkaXF6a2N4.

  46. 6 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzMxMzE5N2FkaXF6a2N4.

  47. 21 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTc1NTI1NWFkaXF6a2N4.

  48. 15 February 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3NzI2MmFkaXF6a2N4.

  49. 1 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc1MzI0NGFkaXF6a2N4.

  50. 23 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjA5MTgyOGFkaXF6a2N4.

  51. 10 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTcwNDU2NmFkaXF6a2N4.

  52. 20 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc3MjE2NmFkaXF6a2N4.

  53. 2 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzQyMDczM2FkaXF6a2N4.

  54. 2 March 1995 Return made up to 24/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAyMDQ1MGFkaXF6a2N4.

  55. 12 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwOTIwMzMxMWFkaXF6a2N4.

  56. 27 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjQxNDQ5NWFkaXF6a2N4.

  57. 8 March 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTczNTc2MmFkaXF6a2N4.

  58. 24 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjg5NjU5MGFkaXF6a2N4.

  59. 21 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNjE3NzYzMmFkaXF6a2N4.

  60. 17 May 1993 Registered office changed on 17/05/93 from: unit 7,park farm business centre fornham st.genevieve bury st.edmunds suffolk ip 6TS

    Category: Address. Type: 287. Transaction: MDExNDM5NzU2NGFkaXF6a2N4.

  61. 23 March 1993 Return made up to 24/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1NDk2OWFkaXF6a2N4.

  62. 16 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjA0MTgyOWFkaXF6a2N4.

  63. 7 May 1992 Return made up to 24/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjIxMzMxNmFkaXF6a2N4.

  64. 10 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxOTkxODUwNGFkaXF6a2N4.

  65. 23 May 1991 Return made up to 24/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzM3MjMwOWFkaXF6a2N4.

  66. 30 October 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkxMTMwN2FkaXF6a2N4.

  67. 30 October 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: Mzg5MTEzMDdhZGlxemtjeA.

  68. 30 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTE4MzI2NWFkaXF6a2N4.

  69. 30 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTE4MzI2NWFkaXF6a2N4.

  70. 12 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTU0NzgyMWFkaXF6a2N4.

  71. 10 September 1990 Registered office changed on 10/09/90 from: 4 hoylake close fairways,fornham st martin bury st edmunds suffolk IP28 6XB

    Category: Address. Type: 287. Transaction: MDA2NjMwMjY5NGFkaXF6a2N4.

  72. 4 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjM5ODM3MGFkaXF6a2N4.

  73. 22 May 1989 Wd 11/05/89 ad 07/03/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgyODUzOGFkaXF6a2N4.

  74. 22 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDAxMzM0OWFkaXF6a2N4.

  75. 22 May 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NTM5NjM1M2FkaXF6a2N4.

  76. 3 March 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE3Nzg1MWFkaXF6a2N4.

  77. 24 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMzNDk5OGFkaXF6a2N4.

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