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ALL-Pak Engineering Ltd

ALL-Pak Engineering Ltd is an active company incorporated on 21 February 2014 with the registered office located in Leeds, West Yorkshire. ALL-Pak Engineering Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08905780
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 Block C Wyther Drive
Wyther Park Industrial Estate
Leeds
LS5 3AP
England
Same address for the past 8 years
Telephone
01132784007
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1973
ALL-Pak Engineering Holdings Limited
PSC
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Hilltop Engineering And Tool Ltd
Richard Olsen and Nicholas Angelo Bortone are mutual people.
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Precision Moulded Products (Essex) Limited
Richard Olsen is a mutual person.
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Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
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Richard Olsen is a mutual person.
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Richard Olsen is a mutual person.
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Precision Moulded Products (UK) Limited
Richard Olsen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£303.3K
Decreased by £72.91K (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.09M
Increased by £134.82K (+14%)
Total Liabilities
-£250.71K
Decreased by £115.02K (-31%)
Net Assets
£837.75K
Increased by £249.84K (+42%)
Debt Ratio (%)
23%
Decreased by 15.32% (-40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Shares Cancelled
1 Year 6 Months Ago on 12 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
All-Pak Engineering Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Jeremy Robert Jones Resigned
1 Year 6 Months Ago on 8 Apr 2024
Jeremy Robert Jones (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Mr Nicholas Angelo Bortone Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mr Richard Olsen Appointed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 31 March 2022
Submitted on 12 Apr 2024
Purchase of own shares.
Submitted on 11 Apr 2024
Registration of charge 089057800001, created on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Richard Olsen as a director on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Nicholas Angelo Bortone as a director on 8 April 2024
Submitted on 8 Apr 2024
Cessation of Jeremy Robert Jones as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Jeremy Robert Jones as a director on 8 April 2024
Submitted on 8 Apr 2024
Notification of All-Pak Engineering Holdings Limited as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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