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Home > England & Wales Companies > ALLIED PACKAGING LIMITED
Company Information for

ALLIED PACKAGING LIMITED

GALLEONS LAP GREENHAYES, SHIPTON GORGE, BRIDPORT, DT6 4LU,
Company Registration Number
04437741
Private Limited Company
Active

Company Overview

About Allied Packaging Ltd
ALLIED PACKAGING LIMITED was founded on 2002-05-14 and has its registered office in Bridport. The organisation's status is listed as "Active". Allied Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED PACKAGING LIMITED
 
Legal Registered Office
GALLEONS LAP GREENHAYES
SHIPTON GORGE
BRIDPORT
DT6 4LU
Other companies in KT7
 
Telephone020 8398 8882
 
Filing Information
Company Number 04437741
Company ID Number 04437741
Date formed 2002-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795876350  
Last Datalog update: 2024-01-05 06:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED PACKAGING LIMITED
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Companies with same name ALLIED PACKAGING LIMITED
The following companies were found which have the same name as ALLIED PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED PACKAGING MACHINERY LIMITED 1 BRIDGE END BURNLEY ROAD CLIVIGER BURNLEY BB10 4ST Active Company formed on the 2004-07-27
ALLIED PACKAGING UK LIMITED 115 WOODFORD AVENUE ILFORD ESSEX IG2 6UY Active Company formed on the 2006-03-15
ALLIED PACKAGING INC. 60 AUSTIN BLVD. Suffolk COMMACK NY 11725 Active Company formed on the 2003-08-28
ALLIED PACKAGING INDUSTRIES AND AGENCIES PVT LTD SOMANI HOUSE 642 KISHANPOLEBAZAR JAIPUR Rajasthan UNDER PROCESS OF STRIKING OFF Company formed on the 1973-09-07
ALLIED PACKAGING DISTRIBUTORS PTY LTD SA 5022 Active Company formed on the 1998-08-05
ALLIED PACKAGING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
Allied Packaging And Distribution Inc. Delaware Unknown
ALLIED PACKAGING CORP. FL Inactive Company formed on the 1970-03-09
ALLIED PACKAGING & SUPPLY, INC. 444 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1987-07-02
ALLIED PACKAGING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-06-06
ALLIED PACKAGING SOLUTIONS LIMITED 9, EYRE STREET, NEWBRIDGE, CO.KILDARE Dissolved Company formed on the 2001-12-11
ALLIED PACKAGING CORPORATION California Unknown
ALLIED PACKAGING INC North Carolina Unknown
ALLIED PACKAGING SERVICES BUSINESS TRUST Massachusetts Unknown
ALLIED PACKAGING CORPORATION Arizona Unknown
ALLIED PACKAGING (DUBLIN) LIMITED 1 WHITECHURCH ROAD RATHFARHAM DUBLIN 14. RATHFARNHAM, DUBLIN Dissolved Company formed on the 1988-07-19

Company Officers of ALLIED PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BURT
 Company Secretary 2002-05-14
PETER WILLIAM BURT
 Director 2002-05-14
ROGER HARVEY BURT
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2002-05-14 2002-05-14
JPCORD LIMITED
 Nominated Director 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HARVEY BURT COLOSSAL GAMES LIMITED Director 2013-12-11 CURRENT 2009-12-01 Active - Proposal to Strike off

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
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 136 Kensington Church Street London W8 4BH England
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CESSATION OF PETER WILLIAM BURT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20PSC07CESSATION OF PETER WILLIAM BURT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 136 Kensington Church Street London W8 4BH England
2022-04-14TM02Termination of appointment of Peter William Burt on 2022-03-31
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BURT
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HARVEY BURT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM BURT
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM C/O C/O Roberts & Co Chartered Accountants 136 Allied Packaging Ltd Kensington Church Street London W8 4BH England
2016-12-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM Brabant House Portsmouth Road Thames Ditton Surrey KT7 0EY
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARVEY BURT / 08/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BURT / 08/06/2010
2010-01-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-13AA31/08/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-23AA31/08/07 TOTAL EXEMPTION FULL
2007-05-24363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-25363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-11363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-04363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-28225ACC. REF. DATE EXTENDED FROM 30/08/03 TO 31/08/03
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/08/03
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH
2002-07-1088(2)RAD 20/06/02--------- £ SI 100@1=100 £ IC 1/101
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-05-23288bSECRETARY RESIGNED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to ALLIED PACKAGING LIMITED 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 ALLIED PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31

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 ALLIED PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLIED PACKAGING LIMITED owns 1 domain names.

alliedpackaging.co.uk  

Trademarks
We have not found any records of ALLIED PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED PACKAGING LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as ALLIED PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED PACKAGING LIMITED 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 ALLIED PACKAGING LIMITED 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 ALLIED PACKAGING LIMITED 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.
    Need more information?
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    Other companies at postcode DT6 4LU