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Allied Packaging Machinery Limited

Company Registration Number: 05190722

Company registered in England and Wales

Approximate Location Map

Registered Address

8 SWEET CLOUGH DRIVE
BURNLEY
BB12 6LY

There are 12 companies currently registered at this postcode, including this one.

All companies at BB12 6LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Packaging Machinery Limited is a Private Company Limited by Shares first registered on 27 July 2004.

Registration Data

Company Number

05190722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,852£0£0£0£0£0£0
Current Assets £26,833£49,133£49,606£48,497£34,712£48,162£2,393
of which Cash £23,346£45,782£37,520£31,924£25,399£41,457£1,622
Total Assets £41,685£49,133£49,606£48,497£34,712£48,162£2,393
Current Liabilities £8,824£14,842£17,720£24,210£19,631£18,196£580
Net Current Assets £18,009£34,291£31,886£24,287£15,081£29,966£1,813
Total Net Worth £32,861£34,470£32,332£24,287£15,081£29,966£1,813

Previous Names

  • SOTEMAPACK UK LIMITED, active until 23 January 2007

Company Officers

  • BANNISTER, Geraldine

    Secretary

    Appointed on 27 July 2004

     

    8 Sweet Clough Drive
    Burnley
    BB12 6LY

  • BANNISTER, Andrew Martin

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    8 Sweet Clough Drive
    Burnley
    BB12 6LY

  • GARDNER, Russell

    Director

    Appointed on 27 July 2004

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    125 Kings Road
    Fleet
    Hampshire
    GU51 3DR

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 [View PDF]

    Action Date: 27 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BKH6EJ. Transaction: MzIxMTMyNzU4MWFkaXF6a2N4.

  2. 3 August 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X7BKGF20. Transaction: MzIxMTMyNjc3OWFkaXF6a2N4.

  3. 3 August 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X7BKFZBC. Transaction: MzIxMTMyNjM2NmFkaXF6a2N4.

  4. 26 March 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X72K11O8. Transaction: MzIwMDk1NjQxN2FkaXF6a2N4.

  5. 18 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3JSA1. Transaction: MzE4MzI1MTUxNmFkaXF6a2N4.

  6. 13 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X623Q4AP. Transaction: MzE3MDk1ODcyN2FkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71NTT. Transaction: MzE1NTAzOTgwMmFkaXF6a2N4.

  8. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WCNVS. Transaction: MzE0NjM4NTM5NGFkaXF6a2N4.

  9. 27 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKLA1Z. Transaction: MzEyOTc2MDQ2NGFkaXF6a2N4.

  10. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43CO2FN. Transaction: MzExOTMwMjE3M2FkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IHZV. Transaction: MzEwNDc4NjU4MWFkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C4WCX. Transaction: MzA5ODU4MjE3M2FkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKYNA9. Transaction: MzA4NTY5NzAwNWFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GRBS. Transaction: MzA3NzAwNTc3NmFkaXF6a2N4.

  15. 8 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1H17A55. Transaction: MzA2Mzc5NjQwNWFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE2DD. Transaction: MzA1NjYwMjM0N2FkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XXD97Y2N. Transaction: MzA0NDc4MzQyM2FkaXF6a2N4.

  18. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGKIYTNT. Transaction: MzAzNjIzMDE2MGFkaXF6a2N4.

  19. 4 February 2011 Termination of appointment of Russell Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOMY7RDG. Transaction: MzAzMTY5MDg3MGFkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XZ7ULMNR. Transaction: MzAyMTYyNDc3N2FkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5G58JLC. Transaction: MzAxNDkxNjU5NWFkaXF6a2N4.

  22. 8 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA16ND3H. Transaction: MjA0MDg2NDc1M2FkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFE4PAAG. Transaction: MjAzNDMxMjE3MWFkaXF6a2N4.

  24. 31 October 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L3B4FH. Transaction: MjAxNjk4OTkwMWFkaXF6a2N4.

  25. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3RPN05L. Transaction: MjAwNjQ5ODQzNGFkaXF6a2N4.

  26. 17 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MDAyNmFkaXF6a2N4.

  27. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwODQ4NmFkaXF6a2N4.

  28. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTYxMDIzNmFkaXF6a2N4.

  29. 31 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3MjgzN2FkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU4MDA1OGFkaXF6a2N4.

  31. 6 October 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4MjA4NWFkaXF6a2N4.

  32. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTYyODM3MmFkaXF6a2N4.

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