Allpack Limited

Company Registration Number: 07103957

Company registered in England and Wales

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Allpack Limited is a Private Company Limited by Shares first registered on 14 December 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

07103957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£1,875,831£0
Current Assets £26,336£186,222£1,343,799£101,871£1,275,203
of which Cash £26,336£159,222£131,685£101,871£62,879
Total Assets £26,336£186,222£1,343,799£1,977,702£1,275,203
Current Liabilities £28,809£2,296,676£2,179,584£1,747,995£1,127,717
Net Current Assets £-2,473£-2,110,454£-835,785£-1,646,124£147,486
Total Net Worth £15,800£128,090£258,481£229,707£147,486

Previous Names

No previous names

Company Officers

  • CLARKE, James Alan

    Secretary

    Appointed on 14 December 2009

     

    Middlemore Lane West
    Aldridge
    Walsall
    West Midlands
    WS9 8BH

  • CLARKE, George

    Director

    Appointed on 23 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 14 December 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 23 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 23 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 23 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 23 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 23 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 23 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 14 December 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 23 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 19/11/2016.

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Latest Filings

  1. 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: A5A4ONOJ. Transaction: MzE1MTg5NzIyM2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0XCA. Transaction: MzEzOTc5Nzc1MWFkaXF6a2N4.

  3. 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: X4LQZR5U. Transaction: MzEzNjkzMDE3MGFkaXF6a2N4.

  4. 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: A4IT20ZM. Transaction: MzEzNDE3ODU4NGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRW4H. Transaction: MzExNTIyMjI1NmFkaXF6a2N4.

  6. 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: X3J6E7F7. Transaction: MzExMDA2MDQ3NGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD0K0. Transaction: MzA5MjUyMTg5NGFkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Rhoda Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKL1RD. Transaction: MzA4OTE4OTU1NmFkaXF6a2N4.

  9. 21 November 2013 Termination of appointment of Benjamin Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKL1R5. Transaction: MzA4OTE4OTUwMmFkaXF6a2N4.

  10. 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: A2JKRPL5. Transaction: MzA4NzU1NzQyMWFkaXF6a2N4.

  11. 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: A24437Y0. Transaction: MzA3NDYxOTM4MWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27L1V. Transaction: MzA2OTU4OTk5OWFkaXF6a2N4.

  13. 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: X1MP2U9I. Transaction: MzA2ODQyMjE1MmFkaXF6a2N4.

  14. 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: X1MP2TUW. Transaction: MzA2ODQyMjAyMWFkaXF6a2N4.

  15. 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: X1MP2TQ3. Transaction: MzA2ODQyMjAxNGFkaXF6a2N4.

  16. 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: X1MP2T69. Transaction: MzA2ODQyMTkzMmFkaXF6a2N4.

  17. 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: X1MP2SYO. Transaction: MzA2ODQyMTg3N2FkaXF6a2N4.

  18. 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: X1MP2SQR. Transaction: MzA2ODQyMTgyN2FkaXF6a2N4.

  19. 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: X1MP2SO2. Transaction: MzA2ODQyMTc5N2FkaXF6a2N4.

  20. 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: X1MP2SEP. Transaction: MzA2ODQyMTY2M2FkaXF6a2N4.

  21. 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: X1MP2S7K. Transaction: MzA2ODQyMTY0OWFkaXF6a2N4.

  22. 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: X1MP2RZV. Transaction: MzA2ODQyMTU1MmFkaXF6a2N4.

  23. 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: X1MP2RT6. Transaction: MzA2ODQyMTQ2N2FkaXF6a2N4.

  24. 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: X1JOPFSA. Transaction: MzA2NTkyODYwMGFkaXF6a2N4.

  25. 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: X183CH0B. Transaction: MzA1Njg4MTE4NmFkaXF6a2N4.

  26. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI6YE8. Transaction: MzA0OTE4NDYzNGFkaXF6a2N4.

  27. 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: AI1ZBWTS. Transaction: MzA0MjU1ODgzN2FkaXF6a2N4.

  28. 7 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XOKSIRDJ. Transaction: MzAzMTY4NzEzMWFkaXF6a2N4.

  29. 9 March 2010 Current accounting period extended from 31 December 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: AYE2DI1K. Transaction: MzAxMTAyNzU2MGFkaXF6a2N4.

  30. 14 January 2010 Appointment of Penelope Kathleen Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TPGM2. Transaction: MzAwNzA0NjczNmFkaXF6a2N4.

  31. 14 January 2010 Appointment of Pollyanna Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3U3GMH. Transaction: MzAwNzA0NjY4MGFkaXF6a2N4.

  32. 14 January 2010 Appointment of George Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3U2GMG. Transaction: MzAwNzA0NjYyMmFkaXF6a2N4.

  33. 14 January 2010 Appointment of Marcus Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3U1GMF. Transaction: MzAwNzA0NjU3NWFkaXF6a2N4.

  34. 14 January 2010 Appointment of Tanya Faye Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3U0GME. Transaction: MzAwNzA0NjUxMmFkaXF6a2N4.

  35. 14 January 2010 Appointment of Karla Olwen Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TZGMC. Transaction: MzAwNzA0NjQ1M2FkaXF6a2N4.

  36. 14 January 2010 Appointment of Robert Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TYGMB. Transaction: MzAwNzA0NjQxM2FkaXF6a2N4.

  37. 14 January 2010 Appointment of Rhoda Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ3TXGMA. Transaction: MzAwNzA0NjMyMWFkaXF6a2N4.

  38. 14 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0IR4FJL. Transaction: MzAwNDkyNTk5MGFkaXF6a2N4.

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