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ALL-Pak Engineering Holdings Limited

ALL-Pak Engineering Holdings Limited is an active company incorporated on 24 October 2019 with the registered office located in Stamford, Lincolnshire. ALL-Pak Engineering Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12279909
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Grey House
3 Broad Street
Stamford
PE9 1PG
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Unit 10, Tinwell Business Park Steadfold Lane Tinwell Stamford PE9 3UN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1973
Mr Nicholas Angelo Bortone
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ee SPV 5 Limited
Mr Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
Tekniplaz Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 1 Limited
Nicholas Angelo Bortone is a mutual person.
Active
Hilltop Engineering And Tool Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Davis And Birch Holdings Limited
Nicholas Angelo Bortone is a mutual person.
Active
Grab Tool Management Limited
Nicholas Angelo Bortone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.1K
Increased by £200K (+200000%)
Total Liabilities
-£200K
Increased by £200K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.95% (%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Omg Group Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Nicholas Angelo Bortone Appointed
2 Years 1 Month Ago on 28 Jul 2023
Nicholas Angelo Bortone (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Richard Olsen (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Nov 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 16 Apr 2024
Registration of charge 122799090001, created on 8 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
Certificate of change of name
Submitted on 10 Aug 2023
Notification of Richard Olsen as a person with significant control on 28 July 2023
Submitted on 29 Jul 2023
Notification of Nicholas Angelo Bortone as a person with significant control on 28 July 2023
Submitted on 29 Jul 2023
Appointment of Mr Nicholas Angelo Bortone as a director on 28 July 2023
Submitted on 29 Jul 2023
Repayment History
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