ALLPACK LIMITED - CANNOCK


Company Profile Company Filings

Overview

ALLPACK LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
ALLPACK LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLPACK LIMITED - CANNOCK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOMERVILLE HOUSE BLAKENEY WAY
CANNOCK
WS11 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CLARKE May 1979 British Director 2009-12-23 CURRENT
MARCUS CLARKE Jun 1981 British Director 2009-12-23 CURRENT
MR GEORGE CLARKE Jan 1985 British Director 2009-12-23 CURRENT
RHODA CLARKE Oct 1977 British Director 2009-12-23 UNTIL 2013-07-31 RESIGNED
POLLYANNA CLARKE Oct 1986 British Director 2009-12-23 UNTIL 2022-07-21 RESIGNED
PENELOPE KATHLEEN CLARKE Aug 1954 British Director 2009-12-23 UNTIL 2022-07-21 RESIGNED
KARLA OLWEN CLARKE Mar 1981 British Director 2009-12-23 UNTIL 2022-07-21 RESIGNED
JAMES ALAN CLARKE May 1951 British Director 2009-12-14 UNTIL 2024-03-20 RESIGNED
MR BENJAMIN CLARKE Jun 1975 British Director 2009-12-14 UNTIL 2013-07-31 RESIGNED
JAMES ALAN CLARKE Secretary 2009-12-14 UNTIL 2024-03-20 RESIGNED
TANYA FAYE CLARKE Jun 1983 British Director 2009-12-23 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allpack Group Holdings Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACTOR 4 UK LIMITED COVENTRY Active SMALL 46900 - Non-specialised wholesale trade
ALLPACK GROUP HOLDINGS LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
GREENMERE LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORNBEAD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
SOMERVILLE HOUSE LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R & OC ASSOCIATES LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLPACK PACKAGING LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIP SYSTEMS LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
RAPID RELIEF TEAM TRADING LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLGROUP HOLDINGS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOMERVILLE INVESTMENTS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRIP SYSTEMS (HOLDINGS) LIMITED CARDIFF Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALLGROUP PACKAGING HOLDINGS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALLGROUP LLP CANNOCK ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Allpack Limited 2023-05-18 31-12-2022 £226,756 Cash
Allpack Limited 2022-09-28 31-12-2021 £771,355 Cash
Allpack Limited 2021-04-09 31-12-2020 £9,877 Cash
ACCOUNTS - Final Accounts 2020-03-25 31-12-2019
ACCOUNTS - Final Accounts preparation 2014-10-25 30-04-2014 159,222 Cash 128,090 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTS TOWN UK LIMITED CANNOCK ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SOMERVILLE HOUSE LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R & OC ASSOCIATES LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLPACK PACKAGING LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M & TC ASSOCIATES LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST CHOICE GROUP 1999 LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITED CANNOCK UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
THE ALTERNATIVE PARCELS COMPANY MIDCO LIMITED CANNOCK UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED CANNOCK UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALLGROUP PACKAGING HOLDINGS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.