Allpack Group Holdings Limited

Company Registration Number: 07085819

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allpack Group Holdings Limited is a Private Company Limited by Shares first registered on 24 November 2009. Its current registered address is in Walsall, West Midlands.

Registered Address

MIDDLEMORE LANE WEST
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8BH

There are 7 companies currently registered at this postcode, including this one.

All companies at WS9 8BH

Registration Data

Company Number

07085819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£100£0£0£0£0
Current Assets £0£0£2,190,653£2,039,539£1,646,075£1,050,685
of which Cash £0£0£2,208£2,210£2,492£461
Total Assets £0£100£2,190,653£2,039,539£1,646,075£1,050,685
Current Liabilities £0£0£725,320£1,398,703£1,385,086£1,020,708
Net Current Assets £0£0£1,465,333£640,836£260,989£29,977
Total Net Worth £0£100£1,517,372£707,590£357,823£110,034

Previous Names

No previous names

Company Officers

  • CLARKE, James Alan

    Secretary

    Appointed on 24 November 2009

     

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, George

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1985

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, James Alan

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Karla Olwen

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Marcus

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Penelope Kathleen

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Pollyanna

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1986

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Robert

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1979

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Tanya Faye

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Benjamin

    Director

    Appointed on 24 November 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, Rhoda

    Director

    Appointed on 11 December 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TLWMZ. Transaction: MzE3NzczODc3MWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLTBS. Transaction: MzE2MjkzMDI2MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4ONPK. Transaction: MzE1MTg5NzIyOWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BVO2. Transaction: MzEzNzUwNDA1NWFkaXF6a2N4.

  5. 7 December 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LQZQZL. Transaction: MzEzNjkzMDA0MWFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IT20YQ. Transaction: MzEzNDE3ODU4MGFkaXF6a2N4.

  7. 20 April 2015 Statement of capital on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Capital. Type: SH02. Barcode: A44XBH3M. Transaction: MzEyMTMwOTYzMGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JEXC. Transaction: MzExMzc5MzM3NGFkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J6E5WR. Transaction: MzExMDA1OTk5N2FkaXF6a2N4.

  10. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA4ODE0NGFkaXF6a2N4.

  11. 11 April 2014 Statement of capital following an allotment of shares on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Capital. Type: SH01. Barcode: A353N79M. Transaction: MzA5ODA4NzgwN2FkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF11EQ. Transaction: MzA5MDkxNDU5OWFkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Rhoda Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKL1QX. Transaction: MzA4OTE4OTQ1NmFkaXF6a2N4.

  14. 21 November 2013 Termination of appointment of Benjamin Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKL1QP. Transaction: MzA4OTE4OTQwOGFkaXF6a2N4.

  15. 21 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2LKL1Q9. Transaction: MzA4OTE4OTM0NGFkaXF6a2N4.

  16. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE4OTI3MWFkaXF6a2N4.

  17. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKRPJD. Transaction: MzA4NzU1NzQ2M2FkaXF6a2N4.

  18. 18 March 2013 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: R245L4UG. Transaction: MzA3NDYxODk4M2FkaXF6a2N4.

  19. 29 November 2012 Director's details changed for Tanya Faye Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KZF. Transaction: MzA2ODQxOTAyMWFkaXF6a2N4.

  20. 29 November 2012 Director's details changed for Mr Robert Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KYR. Transaction: MzA2ODQxOTAxNmFkaXF6a2N4.

  21. 29 November 2012 Director's details changed for Rhoda Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KLD. Transaction: MzA2ODQxODkxMWFkaXF6a2N4.

  22. 29 November 2012 Director's details changed for Pollyanna Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KGP. Transaction: MzA2ODQxODg3NWFkaXF6a2N4.

  23. 29 November 2012 Director's details changed for Penelope Kathleen Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KF4. Transaction: MzA2ODQxODg1N2FkaXF6a2N4.

  24. 29 November 2012 Director's details changed for Marcus Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2KAO. Transaction: MzA2ODQxODgxOGFkaXF6a2N4.

  25. 29 November 2012 Director's details changed for Karla Olwen Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2K53. Transaction: MzA2ODQxODc2OWFkaXF6a2N4.

  26. 29 November 2012 Director's details changed for James Alan Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2K3V. Transaction: MzA2ODQxODc2M2FkaXF6a2N4.

  27. 29 November 2012 Director's details changed for George Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2K16. Transaction: MzA2ODQxODY4MmFkaXF6a2N4.

  28. 29 November 2012 Director's details changed for Benjamin Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1MP2JX6. Transaction: MzA2ODQxODYwOWFkaXF6a2N4.

  29. 29 November 2012 Secretary's details changed for James Alan Clarke on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: X1MP2JHC. Transaction: MzA2ODQxODQxMmFkaXF6a2N4.

  30. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJUIB. Transaction: MzA2ODM2MzUzM2FkaXF6a2N4.

  31. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JOOP2H. Transaction: MzA2NTkyMDQ2MGFkaXF6a2N4.

  32. 2 May 2012 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CFSX. Transaction: MzA1Njg4MDczNWFkaXF6a2N4.

  33. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGLFTZMR. Transaction: MzA0Nzk2Mjc1N2FkaXF6a2N4.

  34. 28 November 2011 Director's details changed for James Alan Clarke on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XGLFSZMQ. Transaction: MzA0Nzk2MjYxOWFkaXF6a2N4.

  35. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI1ZCWTT. Transaction: MzA0MjU1ODg0OGFkaXF6a2N4.

  36. 29 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2WECPIS. Transaction: MzAyNzgyMjM2OGFkaXF6a2N4.

  37. 9 March 2010 Current accounting period extended from 30 November 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: AYE2CI1J. Transaction: MzAxMTAyNzY2MWFkaXF6a2N4.

  38. 14 January 2010 Appointment of Pollyanna Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TNGM0. Transaction: MzAwNzA0NjE5OWFkaXF6a2N4.

  39. 14 January 2010 Appointment of Penelope Kathleen Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TUGM7. Transaction: MzAwNzA0NjEyOWFkaXF6a2N4.

  40. 14 January 2010 Appointment of Rhoda Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TTGM6. Transaction: MzAwNzA0NjA2OWFkaXF6a2N4.

  41. 14 January 2010 Appointment of Robert Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TMGMZ. Transaction: MzAwNzA0NjAxMWFkaXF6a2N4.

  42. 14 January 2010 Appointment of Karla Olwen Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TLGMY. Transaction: MzAwNzA0NTk4MWFkaXF6a2N4.

  43. 14 January 2010 Appointment of Marcus Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TSGM5. Transaction: MzAwNzA0NTgxNGFkaXF6a2N4.

  44. 14 January 2010 Appointment of Tanya Faye Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TRGM4. Transaction: MzAwNzA0NTc3NmFkaXF6a2N4.

  45. 14 January 2010 Appointment of George Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TQGM3. Transaction: MzAwNzA0NTY5OWFkaXF6a2N4.

  46. 24 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LX1A3F3E. Transaction: MzAwMzU3ODQyOWFkaXF6a2N4.

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