Allied Packaging UK Limited

Company Registration Number: 05744139

Company registered in England and Wales

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Allied Packaging UK Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Essex.

Registered Address

115 WOODFORD AVENUE
ILFORD
ESSEX
IG2 6UY

There are 10 companies currently registered at this postcode, including this one.

All companies at IG2 6UY

Registration Data

Company Number

05744139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£10,797£7,908£0£0£0
Current Assets £6,545£5,743£6,161£6,634£5,767£8,582
of which Cash £3,039£1,640£1,883£2,516£2,670£6,432
Total Assets £6,545£16,540£14,069£6,634£5,767£8,582
Current Liabilities £8,554£9,271£7,706£8,626£8,404£11,117
Net Current Assets £-2,009£-3,528£-1,545£-1,992£-2,637£-2,535
Total Net Worth £4,791£7,269£6,363£271£192£-880

Previous Names

No previous names

Company Officers

  • AMANULLAH, Mohammad

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    115 Woodford Avenue
    Ilford
    Essex
    IG2 6UY

  • AMANULLAH, Rubeena

    Secretary

    Appointed on 15 March 2006

    Resigned on 31 December 2010

    115 Woodford Avenue
    Ilford
    Essex
    IG2 6UY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMX7S. Transaction: MzE0NTA3Mzc5MGFkaXF6a2N4.

  2. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KY8TM. Transaction: MzE0NDk1ODA2NWFkaXF6a2N4.

  3. 19 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTE3MjkxM2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4E2BQVL. Transaction: MzEyOTE3Mjg2NGFkaXF6a2N4.

  5. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MDU1MWFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YYGH. Transaction: MzEyMDEyMTY3N2FkaXF6a2N4.

  7. 18 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3852AYY. Transaction: MzEwMDIyNTY3OWFkaXF6a2N4.

  8. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZEK2. Transaction: MzA5NzI1NTQ2MGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2ARAUWQ. Transaction: MzA3OTk4MDE0MmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FIVV. Transaction: MzA3NTI5ODQ0NmFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICNGG. Transaction: MzA1NDc1NDczNWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQEQA. Transaction: MzA1NDcwMDQ5NWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XCC74T9Y. Transaction: MzAzNTU2ODc3N2FkaXF6a2N4.

  14. 13 April 2011 Termination of appointment of Rubeena Amanullah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCC73T9X. Transaction: MzAzNTU2ODczNmFkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X21LESH8. Transaction: MzAzMzk0Mzc2NGFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XG37OKD8. Transaction: MzAxNjU2MjI4MWFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Mohammad Amanullah on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XG37NKD7. Transaction: MzAxNjU2MjI1M2FkaXF6a2N4.

  18. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X29B5IBH. Transaction: MzAxMTQ4NzEwNmFkaXF6a2N4.

  19. 1 July 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQS0B6L. Transaction: MjAzNjIzNDQ0NmFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY7169AM. Transaction: MjAzMTU1NDkxM2FkaXF6a2N4.

  21. 8 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAMM180. Transaction: MjAwODY0MDQ1N2FkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0MjI0MGFkaXF6a2N4.

  23. 19 June 2007 Ad 12/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU5NjE3MmFkaXF6a2N4.

  24. 19 June 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY3ODMxMmFkaXF6a2N4.

  25. 1 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkzMTU5NGFkaXF6a2N4.

  26. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwODU3NmFkaXF6a2N4.

  27. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAyOTkxMGFkaXF6a2N4.

  28. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAwNjUwM2FkaXF6a2N4.

  29. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NTI0MWFkaXF6a2N4.

  30. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI3MTU2M2FkaXF6a2N4.

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