Allied Packaging Limited

Company Registration Number: 04437741

Company registered in England and Wales

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Allied Packaging Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London.

Registered Address

136 KENSINGTON CHURCH STREET
LONDON
ENGLAND
W8 4BH

There are 90 companies currently registered at this postcode, including this one.

All companies at W8 4BH

Registration Data

Company Number

04437741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,278£18,498£25,991£26,014£22,816£33,794£22,965
of which Cash £15,440£15,894£21,739£20,269£19,386£25,060£11,970
Total Assets £20,278£18,498£25,991£26,014£22,816£33,794£22,965
Current Liabilities £11,838£10,421£12,546£11,876£9,531£18,057£8,997
Net Current Assets £8,440£8,077£13,445£14,138£13,285£15,737£13,968
Total Net Worth £8,678£8,171£13,746£14,645£13,624£15,784£14,387

Previous Names

No previous names

Company Officers

  • BURT, Peter William

    Secretary

    Appointed on 14 May 2002

     

    9 Fernhill
    Oxshott
    Leatherhead
    Surrey
    KT22 0JH

  • BURT, Peter William

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    9 Fernhill
    Oxshott
    Leatherhead
    Surrey
    KT22 0JH

  • BURT, Roger Harvey

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    17 Kingston Hill Place
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACTFMX. Transaction: MzE4MDE4MzEyNGFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4BUYZ. Transaction: MzE3OTg5NjEzOGFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A48608. Transaction: MzE3OTg5MTQzOGFkaXF6a2N4.

  4. 26 June 2017 Registered office address changed from C/O C/O Roberts & Co Chartered Accountants 136 Allied Packaging Ltd Kensington Church Street London W8 4BH England to 136 Kensington Church Street London W8 4BH on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69DKTKA. Transaction: MzE3ODkxODI4N2FkaXF6a2N4.

  5. 12 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5KX0IPF. Transaction: MzE2MzgyMTk4MGFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSCW8. Transaction: MzE1MTA5ODIwOGFkaXF6a2N4.

  7. 5 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZKN2B7. Transaction: MzE0MDkwNTUzN2FkaXF6a2N4.

  8. 22 January 2016 Registered office address changed from Brabant House Portsmouth Road Thames Ditton Surrey KT7 0EY to C/O C/O Roberts & Co Chartered Accountants 136 Allied Packaging Ltd Kensington Church Street London W8 4BH on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z2O7C3. Transaction: MzE0MDIxOTUzM2FkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FRKC. Transaction: MzEyNjcxMjQ5MWFkaXF6a2N4.

  10. 21 January 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YT32LS. Transaction: MzExNTQzNDA0NGFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL9BN. Transaction: MzEwMjIxNDk5N2FkaXF6a2N4.

  12. 19 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31RDR4A. Transaction: MzA5NDc4MzQyNWFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDH3K. Transaction: MzA4MTA0NjQ1NGFkaXF6a2N4.

  14. 27 December 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O7AGCP. Transaction: MzA3MDA2MjkxMWFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6NWD. Transaction: MzA1OTMyMDgyM2FkaXF6a2N4.

  16. 19 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O59A29. Transaction: MzA0OTIxNzg1M2FkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XURZAUTE. Transaction: MzAzODU0NDEzNWFkaXF6a2N4.

  18. 10 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABXK7RII. Transaction: MzAzMTk4NzkxNWFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJW2IKO4. Transaction: MzAxNzg1ODEyNGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Roger Harvey Burt on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJW2HKO3. Transaction: MzAxNzg1Nzg3M2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Peter William Burt on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJW2GKO2. Transaction: MzAxNzg1Nzg3MmFkaXF6a2N4.

  22. 14 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQ0P8GNF. Transaction: MzAwNzA2MzUzMWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF4LAJD. Transaction: MjAzNDYwNTYzMGFkaXF6a2N4.

  24. 13 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A03XZ7BR. Transaction: MjAyNTc3MzUyOWFkaXF6a2N4.

  25. 11 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MC40HM. Transaction: MjAwNzA2MDk1OWFkaXF6a2N4.

  26. 23 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8PBTZX7. Transaction: MjAwNTk3Mzk2OGFkaXF6a2N4.

  27. 24 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4ODQ3NWFkaXF6a2N4.

  28. 2 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNjQ5NWFkaXF6a2N4.

  29. 25 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NTYwMGFkaXF6a2N4.

  30. 23 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxOTA0MWFkaXF6a2N4.

  31. 9 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA2MzY5OGFkaXF6a2N4.

  32. 18 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3ODk3N2FkaXF6a2N4.

  33. 11 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAzODIwNGFkaXF6a2N4.

  34. 16 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3Njk0NDgxOWFkaXF6a2N4.

  35. 4 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwOTk5M2FkaXF6a2N4.

  36. 28 March 2003 Accounting reference date extended from 30/08/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTc4ODQ5MmFkaXF6a2N4.

  37. 19 March 2003 Accounting reference date extended from 31/05/03 to 30/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzE3NDkyMWFkaXF6a2N4.

  38. 12 November 2002 Registered office changed on 12/11/02 from: 136 kensington church street london W8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAwMjk3MGFkaXF6a2N4.

  39. 10 July 2002 Ad 20/06/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA3NDAxNWFkaXF6a2N4.

  40. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY0NjU1NWFkaXF6a2N4.

  41. 17 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2ODk5MGFkaXF6a2N4.

  42. 23 May 2002 Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkyMzY4NWFkaXF6a2N4.

  43. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4NDM1OWFkaXF6a2N4.

  44. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgwNTU1N2FkaXF6a2N4.

  45. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjUyMTQxNGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:16:06 +0000