Allpoint Packaging Limited

Company Registration Number: 03930806

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allpoint Packaging Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Coventry.

Registered Address

C/O MACFARLANE GROUP UK COVENTRY SISKIN PARKWAY EAST
MIDDLEMARCH INDUSTRIAL PARK
COVENTRY
CV3 4PE

There are 51 companies currently registered at this postcode, including this one.

All companies at CV3 4PE

Registration Data

Company Number

03930806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOVE, John

    Secretary

    Appointed on 8 May 2015

     

    21
    Newton Place
    Glasgow
    G3 7PY
    Scotland

  • ATKINSON, Peter Duncan

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    21
    Newton Place
    Glasgow
    G3 7PY
    United Kingdom

  • GRAY, Ivor

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    21
    Newton Place
    Glasgow
    G3 7PY
    United Kingdom

  • LOVE, John

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    21
    Newton Place
    Glasgow
    G3 7PY
    United Kingdom

  • PILGRIM, Jeremy Arthur

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1965

    45 Dorset Way
    Yate
    Avon
    BS37 7SP

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 31 March 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BAILEY, David

    Secretary

    Appointed on 31 March 2000

    Resigned on 17 March 2003

    5 Hillmeadow
    Verwood
    Dorset
    BH31 6HE

  • COTTON, Andrew

    Secretary

    Appointed on 2 October 2008

    Resigned on 8 May 2015

    21
    Newton Place
    Glasgow
    G3 7PY
    United Kingdom

  • PRICE, John Williamson

    Secretary

    Appointed on 1 April 2003

    Resigned on 31 August 2013

    12
    Clarefield Drive
    Maidenhead
    Berkshire
    SL6 4DP

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 22 February 2000

    Resigned on 31 March 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BAILEY, David

    Director

    Appointed on 31 March 2000

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    5 Hillmeadow
    Verwood
    Dorset
    BH31 6HE

  • CASEY, Graham Hendry

    Director

    Appointed on 2 October 2008

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    39 Abercrombie Drive
    Bearsden
    Glasgow
    G61 4RR

  • COTTON, Andrew

    Director

    Appointed on 2 October 2008

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    21
    Newton Place
    Glasgow
    G3 7PY
    United Kingdom

  • POLLARD, Christopher

    Director

    Appointed on 31 March 2000

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Fairwinds 467 Woodham Lane
    Woodham
    Addlestone
    Surrey
    KT15 3QQ

  • POLLARD, Graham William

    Director

    Appointed on 31 March 2000

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    7 The Wildernes
    East Molesey
    Surrey
    KT8 0JT

  • PRICE, John Williamson

    Director

    Appointed on 31 March 2000

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    12
    Clarefield Drive
    Maidenhead
    Berkshire
    SL6 4DP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NVY2R. Transaction: MzE0MzEzMjE1OGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFD4E. Transaction: MzE0MjM3OTA2MmFkaXF6a2N4.

  3. 8 May 2015 Termination of appointment of Andrew Cotton as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z70E0. Transaction: MzEyMjc5NTYxMmFkaXF6a2N4.

  4. 8 May 2015 Appointment of Mr John Love as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X46Z703F. Transaction: MzEyMjc5NTU2NGFkaXF6a2N4.

  5. 8 May 2015 Termination of appointment of Andrew Cotton as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X46Z6ZXU. Transaction: MzEyMjc5NTQ0NGFkaXF6a2N4.

  6. 19 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMA13. Transaction: MzExOTEyNzM4NGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WH77M. Transaction: MzExNzk4NDc2MGFkaXF6a2N4.

  8. 10 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3538EWJ. Transaction: MzA5ODAyNTc3MWFkaXF6a2N4.

  9. 9 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R34Y8GTU. Transaction: MzA5NzkyOTQyNWFkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Christopher Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G48LU. Transaction: MzA5NjA1NTQwNWFkaXF6a2N4.

  11. 5 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32R818H. Transaction: MzA5NTcwMzUzMGFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D44ZL. Transaction: MzA5NTA3OTk0NWFkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of John Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PU01. Transaction: MzA4NDQwNDk2OGFkaXF6a2N4.

  14. 4 September 2013 Termination of appointment of John Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7PTKZ. Transaction: MzA4NDQwNDc5OWFkaXF6a2N4.

  15. 14 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23WE2GW. Transaction: MzA3NDQ5MjUzMWFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9N77. Transaction: MzA3Mzg1MTgwN2FkaXF6a2N4.

  17. 26 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S1BM2SR6. Transaction: MzA2MTQyOTMwMGFkaXF6a2N4.

  18. 16 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R16OG6UQ. Transaction: MzA1NTg2MjQyN2FkaXF6a2N4.

  19. 16 March 2012 Termination of appointment of Graham Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SMLWO. Transaction: MzA1NDI1NDEwM2FkaXF6a2N4.

  20. 14 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14LBIWB. Transaction: MzA1NDExODYxMGFkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVY1M. Transaction: MzA1MzA0ODkwN2FkaXF6a2N4.

  22. 18 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWS3USJ6. Transaction: MzAzNDA1MzU4NWFkaXF6a2N4.

  23. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVF8DRYH. Transaction: MzAzMjkxMjU3N2FkaXF6a2N4.

  24. 13 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK4OHJ0M. Transaction: MzAxMzM3Nzg2MWFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XV3TZHTX. Transaction: MzAxMDI4MTAxNmFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Graham William Pollard on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XV3TXHTV. Transaction: MzAxMDI4MDI1N2FkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Christopher Pollard on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XV3TWHTU. Transaction: MzAxMDI4MDI1NmFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for John Williamson Price on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XV3TYHTW. Transaction: MzAxMDI4MDI1OGFkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Mr John Love on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKOBZE1U. Transaction: MzAwMDU3MTMzMGFkaXF6a2N4.

  30. 12 October 2009 Director's details changed for Ivor Gray on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKO9JE1C. Transaction: MzAwMDU3MDk5OWFkaXF6a2N4.

  31. 12 October 2009 Director's details changed for Mr Andrew Cotton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKO7ZE1Q. Transaction: MzAwMDU3MDk1OGFkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Mr Peter Duncan Atkinson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKO4WE1K. Transaction: MzAwMDU3MDc4NGFkaXF6a2N4.

  33. 12 October 2009 Secretary's details changed for Mr Andrew Cotton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XKO2RE1D. Transaction: MzAwMDU3MDY5M2FkaXF6a2N4.

  34. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PADQEBTK. Transaction: MjAzNzgzOTI0NmFkaXF6a2N4.

  35. 12 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR0JD9OU. Transaction: MjAzMjY4MTIwNGFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated director graham casey [View PDF]

    Category: Officers. Type: 288b. Barcode: X64RZ917. Transaction: MjAzMDYzNjI5MWFkaXF6a2N4.

  37. 2 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A8G8LR. Transaction: MjAyOTcwNDQ4NmFkaXF6a2N4.

  38. 2 November 2008 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Barcode: A21PN3UM. Transaction: MjAxNzA4ODAyOGFkaXF6a2N4.

  39. 21 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARY1E45N. Transaction: MjAxNTk5MjcyN2FkaXF6a2N4.

  40. 21 October 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX8DB45C. Transaction: MjAxNTk4NzM0NmFkaXF6a2N4.

  41. 13 October 2008 Director appointed jeremy arthur pilgrim [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PT3US. Transaction: MjAxNTM5NDQ0MGFkaXF6a2N4.

  42. 13 October 2008 Director appointed graham hendry casey [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PS3UR. Transaction: MjAxNTM5NDI3MGFkaXF6a2N4.

  43. 13 October 2008 Director appointed john love [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PR3UQ. Transaction: MjAxNTM5NDAwOWFkaXF6a2N4.

  44. 13 October 2008 Director appointed ivor gray [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PQ3UP. Transaction: MjAxNTM5Mzc4NmFkaXF6a2N4.

  45. 13 October 2008 Director appointed peter duncan atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PP3UO. Transaction: MjAxNTM5MzYwNmFkaXF6a2N4.

  46. 13 October 2008 Director and secretary appointed andrew cotton [View PDF]

    Category: Officers. Type: 288a. Barcode: A21PO3UN. Transaction: MjAxNTM5MzUyMmFkaXF6a2N4.

  47. 13 October 2008 Registered office changed on 13/10/2008 from 51 queen anne street london W1G 9HS [View PDF]

    Category: Address. Type: 287. Barcode: A21PM3UL. Transaction: MjAxNTM5MzM4N2FkaXF6a2N4.

  48. 12 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVQ0ZN3. Transaction: MjAwNTE3MjkyN2FkaXF6a2N4.

  49. 12 May 2008 Director and secretary's change of particulars / john price / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVQ1ZN4. Transaction: MjAwNTE3MjYxOGFkaXF6a2N4.

  50. 8 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A48WRYMT. Transaction: MjAwMjg4NjI2NGFkaXF6a2N4.

  51. 24 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2OTczNWFkaXF6a2N4.

  52. 1 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNjc2OWFkaXF6a2N4.

  53. 3 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3NDI3N2FkaXF6a2N4.

  54. 13 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ1ODAwNGFkaXF6a2N4.

  55. 13 January 2006 Registered office changed on 13/01/06 from: 309 ballards lane london N12 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3NDY2NWFkaXF6a2N4.

  56. 21 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNTU3N2FkaXF6a2N4.

  57. 22 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAwNDQ4M2FkaXF6a2N4.

  58. 23 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMjE2N2FkaXF6a2N4.

  59. 3 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTUyMDA0OWFkaXF6a2N4.

  60. 9 May 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc4NTExNWFkaXF6a2N4.

  61. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwOTQ2NWFkaXF6a2N4.

  62. 10 April 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMzc0NDc3NmFkaXF6a2N4.

  63. 9 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzODU3M2FkaXF6a2N4.

  64. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYxMTU1M2FkaXF6a2N4.

  65. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcwODYzMmFkaXF6a2N4.

  66. 1 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1OTk0OGFkaXF6a2N4.

  67. 19 December 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2MjM4NWFkaXF6a2N4.

  68. 16 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU2Mjc5OGFkaXF6a2N4.

  69. 22 June 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM3NjAyMmFkaXF6a2N4.

  70. 21 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI2ODY3NWFkaXF6a2N4.

  71. 8 May 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4MjM0MWFkaXF6a2N4.

  72. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1MTEwOWFkaXF6a2N4.

  73. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExODY2N2FkaXF6a2N4.

  74. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1MTE4MWFkaXF6a2N4.

  75. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUzODc0NGFkaXF6a2N4.

  76. 26 April 2000 Registered office changed on 26/04/00 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM0ODI2NmFkaXF6a2N4.

  77. 26 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMzQxNmFkaXF6a2N4.

  78. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5OTE3M2FkaXF6a2N4.

  79. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk4OTkxOWFkaXF6a2N4.

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