ALLPACK PACKAGING LIMITED - CANNOCK


Company Profile Company Filings

Overview

ALLPACK PACKAGING LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
ALLPACK PACKAGING LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLPACK PACKAGING 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
Previous trading names include:
G & PC ASSOCIATES LIMITED (until 16/08/2023)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CLARKE May 1979 British Director 2023-08-16 CURRENT
MR MARCUS CLARKE Jun 1981 British Director 2023-08-16 CURRENT
MR GEORGE CLARKE Jan 1985 British Director 2013-03-06 CURRENT
MRS POLLYANNA CLARKE Secretary 2014-04-08 CURRENT
MR JAMES ALAN CLARKE May 1951 British Director 2023-08-16 UNTIL 2024-01-31 RESIGNED
POLLYANNA CLARKE Oct 1986 British Director 2016-03-01 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allgroup Holdings Limited 2023-07-25 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J & Pc Associates Limited 2023-07-21 - 2023-07-25 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Pollyanna Clarke 2016-04-06 - 2023-07-21 10/1986 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Clarke 2016-04-06 - 2023-07-21 1/1985 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
ALLPACK LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENMERE LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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.
M & TC ASSOCIATES 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 Packaging Limited Company accounts 2024-05-18 31-12-2023 £2,215,781 Cash £1,503,356 equity
G & PC Associates Limited 2023-05-18 31-12-2022
G & PC Associates Limited 2022-09-28 31-12-2021
G & PC Associates Limited 2021-04-09 31-12-2020
ACCOUNTS - Final Accounts preparation 2020-04-15 31-12-2019 1,562,154 equity
ACCOUNTS - Final Accounts 2019-03-19 31-12-2018 1,364,966 equity
ACCOUNTS - Final Accounts 2018-04-14 31-12-2017 1,205,102 equity
ACCOUNTS - Final Accounts 2017-04-22 31-12-2016 1,055,775 equity
ACCOUNTS - Final Accounts preparation 2014-10-25 30-04-2014 182,306 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.
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.
FIRST CHOICE GROUP TRAINING LIMITED CANNOCK ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education 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.