ALL-PAK ENGINEERING LTD. - LEEDS
Company Profile | Company Filings |
Overview
ALL-PAK ENGINEERING LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ALL-PAK ENGINEERING LTD. was incorporated 10 years ago on 21/02/2014 and has the registered number: 08905780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALL-PAK ENGINEERING LTD. was incorporated 10 years ago on 21/02/2014 and has the registered number: 08905780. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALL-PAK ENGINEERING LTD. - LEEDS
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 BLOCK C WYTHER DRIVE
LEEDS
LS5 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD OLSEN | May 1967 | British | Director | 2024-04-08 | CURRENT |
MR NICHOLAS ANGELO BORTONE | Aug 1973 | British | Director | 2024-04-08 | CURRENT |
MR NIGEL PETER BROMLEY | Mar 1958 | British | Director | 2014-02-21 UNTIL 2022-03-31 | RESIGNED |
MR. JEREMY ROBERT JONES | Oct 1968 | British | Director | 2014-12-15 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All-Pak Engineering Holdings Limited | 2024-04-08 | Stamford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Robert Jones | 2016-04-06 - 2024-04-08 | 10/1968 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Nigel Peter Bromley | 2016-04-06 - 2022-03-31 | 3/1958 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALL-PAK ENGINEERING LTD. | 2023-06-09 | 31-03-2023 | £376,212 Cash |
ALL-PAK ENGINEERING LTD. | 2022-06-21 | 31-03-2022 | £94,084 Cash |
ALL-PAK ENGINEERING LTD. | 2021-08-26 | 31-03-2021 | £173,489 Cash |
ALL-PAK ENGINEERING LTD. | 2020-09-22 | 31-03-2020 | £196,186 Cash |
ALL-PAK ENGINEERING LTD. | 2019-10-16 | 31-03-2019 | £310,336 equity |
ALL-PAK ENGINEERING LTD. | 2018-10-09 | 31-03-2018 | £222,220 equity |
ALL-PAK ENGINEERING LTD. - Filleted accounts | 2017-08-22 | 31-03-2017 | £129,849 equity |
ALL-PAK ENGINEERING LTD. - Abbreviated accounts | 2016-07-09 | 31-03-2016 | £36,272 Cash |
Dormant Company Accounts - ALL-PAK ENGINEERING LTD. | 2015-05-26 | 31-03-2014 | £100 Cash £100 equity |
ALL-PAK ENGINEERING LTD. - Abbreviated accounts | 2015-05-26 | 31-03-2015 | £25,523 Cash |