All-Pack Solutions Limited

Company Registration Number: 05617514

Company registered in England and Wales

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All-Pack Solutions Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ST. ANNS MANOR 6-8
ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN

There are 257 companies currently registered at this postcode, including this one.

All companies at SP1 2DN

Registration Data

Company Number

05617514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £161,151£170,993£195,889£242,909£226,138£179,226£115,858£48,229£27,145£14,448
of which Cash £11,321£50,241£52,657£68,350£92,260£90,749£69,705£21,634£15,807£11,439
Total Assets £161,151£170,993£195,889£242,909£226,138£179,226£115,858£48,229£27,145£14,448
Current Liabilities £212,538£196,954£162,823£215,016£156,843£134,547£95,702£34,581£16,869£8,875
Net Current Assets £-51,387£-25,961£33,066£27,893£69,295£44,679£20,156£13,648£10,276£5,573
Total Net Worth £-53,375£-33,185£21,534£10,221£47,670£46,554£20,156£13,648£6,216£4,499

Previous Names

No previous names

Company Officers

  • WOODWARD, David Anthony

    Secretary

    Appointed on 9 November 2005

     

    1 Grange Park
    Frenchay
    Bristol
    BS16 2SZ

  • WOODWARD, Robert David

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    36 Kewstoke Road
    Stoke Bishop
    Bristol
    BS9 1HG

  • WOODWARD, Leonie Clare

    Director

    Appointed on 9 November 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1974

    36 Kewstoke Road
    Stoke Bishop
    Bristol
    BS9 1HG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from Unit 4 Unit 4 Kings Business Park Kings Park Avenue Bristol BS2 0TZ to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: A6BIU5M8. Transaction: MzE4Mjc3MzcyMWFkaXF6a2N4.

  2. 8 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6BIU5U6. Transaction: MzE4MjQ1NDg2MGFkaXF6a2N4.

  3. 8 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVU1Vk1hZGlxemtjeA.

  4. 8 August 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6BIU5MG. Transaction: MzE4MjQ1NDY0OGFkaXF6a2N4.

  5. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6NHF. Transaction: MzE2NTIzNDMyMWFkaXF6a2N4.

  6. 13 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV4LK. Transaction: MzE2MTgyMDY4MWFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYW9U. Transaction: MzEzODEyMDcyNGFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVHY2. Transaction: MzEzNTc2OTI2N2FkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7RLN. Transaction: MzExNDkwMjQ2MmFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG58J. Transaction: MzExMTM1ODIwNWFkaXF6a2N4.

  11. 10 June 2014 Registered office address changed from C/O Unit 8 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39NLNNM. Transaction: MzEwMTU4NTcxOWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG8VE. Transaction: MzA5MTM3OTI2NGFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6WLE. Transaction: MzA4ODU1MzMzM2FkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWBVT. Transaction: MzA3MDA1OTM4MmFkaXF6a2N4.

  15. 26 November 2012 Registered office address changed from C/O Unit 31 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ England on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHB2G0. Transaction: MzA2ODE3MTMyMWFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB1TK. Transaction: MzA2ODE3MTE3MWFkaXF6a2N4.

  17. 26 November 2012 Registered office address changed from Unit 8 Station Road Workshops Station Road Kingswood Bristol England BS15 4PJ England on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHAYMG. Transaction: MzA2ODE3MDI2MmFkaXF6a2N4.

  18. 3 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQGGZRR. Transaction: MzA0ODM1ODg0N2FkaXF6a2N4.

  19. 28 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGQ2VZML. Transaction: MzA0Nzk3MTc2NmFkaXF6a2N4.

  20. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9FZIQ1T. Transaction: MzAyOTAxNjAwNWFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZRQ5P7E. Transaction: MzAyNzIxNzE1NmFkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Robert David Woodward on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XZRQ4P7D. Transaction: MzAyNzIxNjk1OGFkaXF6a2N4.

  23. 18 November 2010 Termination of appointment of Leonie Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRQ3P7C. Transaction: MzAyNzIxNjk1NmFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XCONBFLV. Transaction: MzAwNDUxOTMzN2FkaXF6a2N4.

  25. 8 December 2009 Registered office address changed from Unit 28 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCONAFLU. Transaction: MzAwNDQyNDU5MmFkaXF6a2N4.

  26. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XECKBDID. Transaction: MjA0MTkzNTUzNGFkaXF6a2N4.

  27. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNKKK6YC. Transaction: MjAyNDc1NDQ2NGFkaXF6a2N4.

  28. 27 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89QA56P. Transaction: MjAxODg4ODgxMmFkaXF6a2N4.

  29. 20 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyODk4MWFkaXF6a2N4.

  30. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUyOTM1N2FkaXF6a2N4.

  31. 5 October 2007 Registered office changed on 05/10/07 from: 36 kewstoke road stoke bishop bristol BS9 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM5OTI1OWFkaXF6a2N4.

  32. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyMTYwM2FkaXF6a2N4.

  33. 12 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNTQwNmFkaXF6a2N4.

  34. 30 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTM5ODY5M2FkaXF6a2N4.

  35. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcyNjk4NmFkaXF6a2N4.

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