Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL-PACK SOLUTIONS LIMITED
Company Information for

ALL-PACK SOLUTIONS LIMITED

ST. ANNS MANOR 6-8, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
05617514
Private Limited Company
Liquidation

Company Overview

About All-pack Solutions Ltd
ALL-PACK SOLUTIONS LIMITED was founded on 2005-11-09 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". All-pack Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL-PACK SOLUTIONS LIMITED
 
Legal Registered Office
ST. ANNS MANOR 6-8
ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in BS2
 
Filing Information
Company Number 05617514
Company ID Number 05617514
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB914901827  
Last Datalog update: 2019-04-04 10:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL-PACK SOLUTIONS LIMITED
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.
Companies with same name ALL-PACK SOLUTIONS LIMITED
The following companies were found which have the same name as ALL-PACK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL-PACK SOLUTIONS LIMITED Unknown

Company Officers of ALL-PACK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY WOODWARD
 Company Secretary 2005-11-09
ROBERT DAVID WOODWARD
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEONIE CLARE WOODWARD
 Director 2005-11-09 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID WOODWARD CRAFTY CRITTERS LTD Director 2016-03-10 CURRENT 2016-03-10 Active

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
2019-11-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-23
2017-09-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Unit 4 Unit 4 Kings Business Park Kings Park Avenue Bristol BS2 0TZ
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-24
2017-08-08LIQ02Voluntary liquidation Statement of affairs
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0109/11/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM C/O Unit 8 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O UNIT 31 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ ENGLAND
2012-11-26AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 8 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4PJ ENGLAND
2011-12-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0109/11/11 ANNUAL RETURN FULL LIST
2010-12-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for Robert David Woodward on 2010-11-09
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LEONIE WOODWARD
2009-12-08AR0109/11/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 28 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 36 KEWSTOKE ROAD STOKE BISHOP BRISTOL BS9 1HG
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-30225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ALL-PACK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-07-28
Resolution2017-07-28
Fines / Sanctions
No fines or sanctions have been issued against ALL-PACK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL-PACK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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-PACK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALL-PACK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ALL-PACK SOLUTIONS LIMITED owns 1 domain names.

allpacksolutions.co.uk  

Trademarks
We have not found any records of ALL-PACK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL-PACK SOLUTIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as ALL-PACK SOLUTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ALL-PACK SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALL-PACK SOLUTIONS LIMITEDEvent Date2017-07-24
Liquidator's name and address: Rupert Graham Mullins (IP No. 7258 ) and James William Stares (IP No. 11490 ) both of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN : Ag KF41665
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL-PACK SOLUTIONS LIMITEDEvent Date2017-07-24
Notice is hereby given that the following resolutions were passed on 24 July 2017 , as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Rupert Graham Mullins (IP No. 7258 ) and James William Stares (IP No. 11490 ) both of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them." Further details contact: The Joint Liquidators, Tel: 0845 5670 567 . Alternative contact: Terena Ellis. Ag KF41665
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL-PACK SOLUTIONS 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 ALL-PACK SOLUTIONS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SP1 2DN