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Home > England & Wales Companies > ALL-PAK ENGINEERING LTD.
Company Information for

ALL-PAK ENGINEERING LTD.

UNIT 4 BLOCK C WYTHER DRIVE, WYTHER PARK INDUSTRIAL ESTATE, LEEDS, LS5 3AP,
Company Registration Number
08905780
Private Limited Company
Active

Company Overview

About All-pak Engineering Ltd.
ALL-PAK ENGINEERING LTD. was founded on 2014-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active". All-pak Engineering Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL-PAK ENGINEERING LTD.
 
Legal Registered Office
UNIT 4 BLOCK C WYTHER DRIVE
WYTHER PARK INDUSTRIAL ESTATE
LEEDS
LS5 3AP
Other companies in LS5
 
Filing Information
Company Number 08905780
Company ID Number 08905780
Date formed 2014-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183977844  
Last Datalog update: 2025-01-05 07:52:20
Primary Source:Companies House
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Companies with same name ALL-PAK ENGINEERING LTD.
The following companies were found which have the same name as ALL-PAK ENGINEERING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL-PAK ENGINEERING HOLDINGS LIMITED THE GREY HOUSE 3 BROAD STREET STAMFORD PE9 1PG Active Company formed on the 2019-10-24

Company Officers of ALL-PAK ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
NIGEL PETER BROMLEY
Director 2014-02-21
JEREMY ROBERT JONES
Director 2014-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Purchase of own shares
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 089057800001
2024-04-08CESSATION OF JEREMY ROBERT JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT JONES
2024-04-08Notification of All-Pak Engineering Holdings Limited as a person with significant control on 2024-04-08
2024-04-08DIRECTOR APPOINTED MR RICHARD OLSEN
2024-04-08DIRECTOR APPOINTED MR NICHOLAS ANGELO BORTONE
2023-06-08Unaudited abridged accounts made up to 2023-03-31
2023-03-13CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-06-20Unaudited abridged accounts made up to 2022-03-31
2022-04-01CH01Director's details changed for Mr Jeremy Robert Jones on 2022-03-31
2022-04-01PSC04Change of details for Mr Jeremy Robert Jones as a person with significant control on 2022-03-31
2022-04-01PSC07CESSATION OF NIGEL PETER BROMLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER BROMLEY
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Unit C4 Wyther Lane Industrial Estate Kirkstall Leeds LS5 3BT England
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Unit a2 Wyther Lane Industrial Estate Kirkstall Leeds Yorkshire LS5 3BT
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-05-23AA01Current accounting period shortened from 28/02/15 TO 31/03/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR. JEREMY ROBERT JONES
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21NEWINCNew incorporation
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ALL-PAK ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL-PAK ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL-PAK ENGINEERING LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL-PAK ENGINEERING LTD.

Intangible Assets
Patents
We have not found any records of ALL-PAK ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALL-PAK ENGINEERING LTD.
Trademarks
We have not found any records of ALL-PAK ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL-PAK ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ALL-PAK ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL-PAK ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL-PAK ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL-PAK ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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