AP

ALLPACK PACKAGING SUPPLIES LIMITED

Active

Company number 02351822

Coventry, England · Incorporated 24 February 1989

C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 24 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Resolution
Resolution
10 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Sail Address Company With New Address
Address
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Mortgage
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Small
Accounts
8 July 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Small
Accounts
22 May 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Mortgage
6 February 1997 View
Accounts With Accounts Type Small
Accounts
21 May 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Small
Accounts
10 April 1995 View
Resolution
Resolution
20 March 1995 View
Legacy
Annual Return
2 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Accounts With Accounts Type Small
Accounts
27 May 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Small
Accounts
24 August 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Address
17 May 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Small
Accounts
10 June 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Annual Return
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
12 October 1990 View
Legacy
Address
10 September 1990 View
Legacy
Mortgage
4 July 1989 View
Legacy
Accounts
22 May 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Capital
22 May 1989 View
Legacy
Officers
3 March 1989 View
Incorporation Company
Incorporation
24 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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