Allflex Packaging Supplies Limited

Company Registration Number: 05325230

Company registered in England and Wales

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Allflex Packaging Supplies Limited is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

27 BUXTON ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5RR

There are 6 companies currently registered at this postcode, including this one.

All companies at B73 5RR

Registration Data

Company Number

05325230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,187£45,541£47,057£84,806£113,704£97,199
of which Cash £40,187£45,541£46,665£60,240£72,604£74,714
Total Assets £40,187£45,541£47,057£84,806£113,704£97,199
Current Liabilities £36,689£17,495£6,722£20,343£46,768£30,077
Net Current Assets £3,498£28,046£40,335£64,463£66,936£67,122
Total Net Worth £3,498£28,046£40,831£65,081£67,708£68,088

Previous Names

No previous names

Company Officers

  • HESSON, June Georgina

    Secretary

    Appointed on 6 January 2005

     

    27 Buxton Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5RR

  • HESSON, June Georgina

    Director

    Appointed on 10 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    27 Buxton Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5RR

  • HESSON, Neil Raymond

    Director

    Appointed on 10 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    8 Jervis Crescent
    Sutton Coldfield
    West Midlands
    B74 4PW

  • HESSON, Glyn

    Director

    Appointed on 6 January 2005

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    27 Buxton Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQ2ODI2MWFkaXF6a2N4.

  2. 8 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IKB8SJ. Transaction: MzE2MTA1NzY5N2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJJ0K. Transaction: MzE0MjQyMjU2MmFkaXF6a2N4.

  4. 31 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J9WY. Transaction: MzEzNDIyODk2MWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWTVL. Transaction: MzExNzU3MDE4OWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOZBT. Transaction: MzExMDUyNDU1MWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOXIG. Transaction: MzA5NTQ0NTczOGFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIZG7C. Transaction: MzA4NzQxMzE5NmFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21214YJ. Transaction: MzA3MTkyODE5NWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVRXU. Transaction: MzA2Njc2NjMxM2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXZVF. Transaction: MzA1MTU4NDg1NWFkaXF6a2N4.

  12. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6FNQYSL. Transaction: MzA0NjI4NDA3NGFkaXF6a2N4.

  13. 26 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XVJB6RZI. Transaction: MzAzMjk0Njg4NmFkaXF6a2N4.

  14. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT9XXOP6. Transaction: MzAyNjE0ODk1MmFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XT41AH9V. Transaction: MzAwODgwODI3NmFkaXF6a2N4.

  16. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT419H9U. Transaction: MzAwODc5MzU0MmFkaXF6a2N4.

  17. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT418H9T. Transaction: MzAwODc5MzU0MGFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Mr Neil Raymond Hesson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT417H9S. Transaction: MzAwODc5MzUzNmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Mrs June Georgina Hesson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT416H9R. Transaction: MzAwODc5MzUyNWFkaXF6a2N4.

  20. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8XK9FEO. Transaction: MzAwMzk1MTYwOWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTXP728. Transaction: MjAyNDgzNjUzM2FkaXF6a2N4.

  22. 13 January 2009 Appointment terminated director glyn hesson [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7KQ6HJ. Transaction: MjAyMzE2ODA3OWFkaXF6a2N4.

  23. 12 January 2009 Director appointed mr neil raymond hesson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHORJ6FX. Transaction: MjAyMzA0OTA0NmFkaXF6a2N4.

  24. 12 January 2009 Director appointed mrs june georgina hesson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHOQY6FB. Transaction: MjAyMzA0OTAzOWFkaXF6a2N4.

  25. 21 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADDCR508. Transaction: MjAxODUwODk4M2FkaXF6a2N4.

  26. 28 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2ITYDB. Transaction: MjAwMjE1MzgwM2FkaXF6a2N4.

  27. 27 March 2008 Registered office changed on 27/03/2008 from 27 buxton road, boldmere sutton coldfiled west midlands B73 5RR [View PDF]

    Category: Address. Type: 287. Barcode: XQ2IQYD8. Transaction: MjAwMjE1MzMwOWFkaXF6a2N4.

  28. 27 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ2ISYDA. Transaction: MjAwMjE1MzMxMWFkaXF6a2N4.

  29. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ2IRYD9. Transaction: MjAwMjE1MzMxMGFkaXF6a2N4.

  30. 11 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1ODg4MGFkaXF6a2N4.

  31. 26 January 2007 Return made up to 12/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1NzEyMWFkaXF6a2N4.

  32. 23 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxMzgyMGFkaXF6a2N4.

  33. 3 May 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0NzUyN2FkaXF6a2N4.

  34. 13 April 2006 Ad 06/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1OTYwNzIyMWFkaXF6a2N4.

  35. 12 January 2005 Ad 06/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAyNTEyN2FkaXF6a2N4.

  36. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQwOTkyMGFkaXF6a2N4.

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