Active
Company Information for ALL-PAK ENGINEERING LTD.
UNIT 4 BLOCK C WYTHER DRIVE, WYTHER PARK INDUSTRIAL ESTATE, LEEDS, LS5 3AP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ALL-PAK ENGINEERING LTD. | |
Legal Registered Office | |
UNIT 4 BLOCK C WYTHER DRIVE WYTHER PARK INDUSTRIAL ESTATE LEEDS LS5 3AP Other companies in LS5 | |
Company Number | 08905780 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ALL-PAK ENGINEERING HOLDINGS LIMITED | THE GREY HOUSE 3 BROAD STREET STAMFORD PE9 1PG | Active | Company formed on the 2019-10-24 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089057800001 | ||
CESSATION OF JEREMY ROBERT JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT JONES | ||
Notification of All-Pak Engineering Holdings Limited as a person with significant control on 2024-04-08 | ||
DIRECTOR APPOINTED MR RICHARD OLSEN | ||
DIRECTOR APPOINTED MR NICHOLAS ANGELO BORTONE | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CH01 | Director's details changed for Mr Jeremy Robert Jones on 2022-03-31 | |
PSC04 | Change of details for Mr Jeremy Robert Jones as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF NIGEL PETER BROMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER BROMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM Unit C4 Wyther Lane Industrial Estate Kirkstall Leeds LS5 3BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Unit a2 Wyther Lane Industrial Estate Kirkstall Leeds Yorkshire LS5 3BT | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/03/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JEREMY ROBERT JONES | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ALL-PAK ENGINEERING LTD. are:
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. |