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Allpack Packaging Supplies Limited

Allpack Packaging Supplies Limited is an active company incorporated on 24 February 1989 with the registered office located in Coventry, Warwickshire. Allpack Packaging Supplies Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02351822
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Unit H8 Station Road Industrial Estate Elmswell,Bury St Edmunds Suffolk IP30 9HR
Telephone
01359242116
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Melton Russell Bambury
Director • British • Lives in UK • Born in Mar 1965
Ivor Gray
Director • British • Lives in Scotland • Born in Jul 1969
Simon Andrew Horswill
Director • British • Lives in UK • Born in Mar 1964
James Graham Macdonald
Director • British • Lives in Scotland • Born in Jan 1986
Francis Gerard Hendre
Director • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Polyformes Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Macfarlane Group UK Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Corstat Containers Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Online Packaging Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Nottingham Recycling Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£453.63K
Decreased by £1.27M (-74%)
Turnover
£2.93M
Increased by £2.93M (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£907.15K
Decreased by £1.75M (-66%)
Total Liabilities
-£402.12K
Increased by £56.88K (+16%)
Net Assets
£505.03K
Decreased by £1.81M (-78%)
Debt Ratio (%)
44%
Increased by 31.34% (+241%)
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Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Sep 2025
Francis Gerard Hendre Resigned
5 Months Ago on 31 May 2025
Melton Russell Bambury Resigned
5 Months Ago on 31 May 2025
Simon Andrew Horswill Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Simon Andrew Horswill (PSC) Resigned
1 Year 8 Months Ago on 12 Mar 2024
Melton Russell Bambury Resigned
1 Year 8 Months Ago on 12 Mar 2024
Melton Russell Bambury (PSC) Resigned
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Francis Gerard Hendre as a director on 31 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Melton Russell Bambury as a director on 31 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Simon Andrew Horswill as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
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Repayment History
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