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ALL PACKAGING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Packaging Supplies Limited. The company was founded 28 years ago and was given the registration number 03162782. The firm's registered office is in MILTON KEYNES. You can find them at C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALL PACKAGING SUPPLIES LIMITED
Company Number:03162782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex House, The Drive, Hellingly, Hailsham, United Kingdom, BN27 4EP

Secretary22 February 1996Active
Sedges, Summer Hill Lane, Polegate, BN26 6QY

Director22 February 1996Active
Sussex House, The Drive, Hellingly, Hailsham, United Kingdom, BN27 4EP

Director22 February 1996Active
Rotom Europe B.V., Ekkersrijt 1428, 5692ak Son En Breugel, Netherlands,

Director18 August 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 February 1996Active

People with Significant Control

All Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-15Dissolution

Dissolution application strike off company.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Address

Change registered office address company with date old address new address.

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