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Allpack Limited
Allpack Limited is an active company incorporated on 14 December 2009 with the registered office located in Cannock, Staffordshire. Allpack Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
07103957
Private limited company
Age
15 years
Incorporated
14 December 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Allpack Limited
Contact
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
England
Same address for the past
4 years
Companies in WS11 8LD
Telephone
01922472400
Email
Available in Endole App
Website
Allpackpackaging.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Robert Clarke
Director • None • British • Lives in England • Born in May 1979
Marcus Clarke
Director • None • British • Lives in England • Born in Jun 1981
Mr George Clarke
Director • None • British • Lives in UK • Born in Jan 1985
Allpack Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Allpack Group Holdings Limited
Mr George Clarke, Marcus Clarke, and 1 more are mutual people.
Active
Allpack Packaging Limited
Mr George Clarke and Robert Clarke are mutual people.
Active
Greenmere Limited
Robert Clarke is a mutual person.
Active
Somerville House Limited
Robert Clarke is a mutual person.
Active
R & Oc Associates Limited
Robert Clarke is a mutual person.
Active
Grip Systems Limited
Robert Clarke is a mutual person.
Active
Allgroup Holdings Limited
Robert Clarke is a mutual person.
Active
Somerville Investments Limited
Robert Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£161.69K
Decreased by £65.07K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£6.98M
Decreased by £1.45M (-17%)
Total Liabilities
-£5.72M
Increased by £200.66K (+4%)
Net Assets
£1.27M
Decreased by £1.65M (-57%)
Debt Ratio (%)
82%
Increased by 16.44% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
James Alan Clarke Resigned
1 Year 5 Months Ago on 20 Mar 2024
James Alan Clarke Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Pollyanna Clarke Resigned
3 Years Ago on 21 Jul 2022
Karla Olwen Clarke Resigned
3 Years Ago on 21 Jul 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of James Alan Clarke as a director on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of James Alan Clarke as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Resolutions
Submitted on 2 Aug 2023
Statement of capital following an allotment of shares on 21 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs