Allpaq Packaging Limited

Company Registration Number: 06840689

Company registered in England and Wales

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Allpaq Packaging Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Warrington.

Registered Address

SUITE 112 NEWTON HOUSE 406 THE QUADRANT, BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
WA3 6FW

There are 29 companies currently registered at this postcode, including this one.

All companies at WA3 6FW

Registration Data

Company Number

06840689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £613,265£500,443£455,806£475,870£402,852£350,376£118,537
of which Cash £496,134£273,311£336,057£288,552£151,837£300,470£36,142
Total Assets £613,265£500,443£455,806£475,870£402,852£350,376£118,537
Current Liabilities £220,864£156,423£120,355£80,441£88,344£187,333£81,900
Net Current Assets £392,401£344,020£335,451£395,429£314,508£163,043£36,637
Total Net Worth £418,778£348,567£341,513£405,103£319,183£168,198£37,355

Previous Names

No previous names

Company Officers

  • ALLEN, Phillip John

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Suite 112 Newton House
    406 The Quadrant, Birchwood Park
    Birchwood
    Warrington
    WA3 6FW
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 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: X5MDCKPS. Transaction: MzE2NTA5MjYxNmFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X572WIQG. Transaction: MzE0ODYxNjM3MWFkaXF6a2N4.

  3. 5 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: X4LLWY5E. Transaction: MzEzNjg3MTYwMmFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432CQWX. Transaction: MzExOTExNDQwMGFkaXF6a2N4.

  5. 16 February 2015 Registered office address changed from Suite 112 Suite 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to Suite 112 Newton House 406 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BPU4H. Transaction: MzExNzM2ODk3OWFkaXF6a2N4.

  6. 16 February 2015 Registered office address changed from Office Suite G27 Innovation Way Grimsby North East Lincolnshire DN37 9TT to Suite 112 Newton House 406 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BPRIW. Transaction: MzExNzM2ODUwMmFkaXF6a2N4.

  7. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSB7U. Transaction: MzEwNzMyNzI1MGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCP9F. Transaction: MzA5ODczMDM4OWFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV1SVC. Transaction: MzA4NzA3MTg3NmFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2MEX. Transaction: MzA3NTA4MTEzOGFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF6PIW. Transaction: MzA2NTg0NzcxNmFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15086GR. Transaction: MzA1NDMyNTE0NWFkaXF6a2N4.

  13. 19 March 2012 Director's details changed for Mr Phillip John Allen on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X15086GJ. Transaction: MzA1NDMyNTAwMWFkaXF6a2N4.

  14. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQGCWYZL. Transaction: MzA0Njc5NTc3NGFkaXF6a2N4.

  15. 22 September 2011 Registered office address changed from 9a Market Place Brigg North Lincolnshire DN20 8ES on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTNBZXRB. Transaction: MzA0NDI1MTQxMmFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X80RGSX1. Transaction: MzAzNDg5NjcwNWFkaXF6a2N4.

  17. 6 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: X5A1GPP7. Transaction: MzAyODMwNDQ3NWFkaXF6a2N4.

  18. 3 December 2010 Statement of capital following an allotment of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH01. Barcode: ABC5SPDW. Transaction: MzAyODE3OTkyOWFkaXF6a2N4.

  19. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzU5OTk5MmFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XB2A1IRU. Transaction: MzAxMjY2MjE3MWFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Mr Phillip John Allen on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XB2A0IRT. Transaction: MzAxMjY2MTgyN2FkaXF6a2N4.

  22. 4 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACUBDAFT. Transaction: MjAzNDUwNDAxNWFkaXF6a2N4.

  23. 27 March 2009 Director appointed mr phillip john allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X1SFO8IJ. Transaction: MjAyOTIxMTM1M2FkaXF6a2N4.

  24. 10 March 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT68819. Transaction: MjAyNzc1NDM3MGFkaXF6a2N4.

  25. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWEAX80M. Transaction: MjAyNzYxMzkwNWFkaXF6a2N4.

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