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ALLIED PACKAGING LIMITED

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

This company is commonly known as Allied Packaging Limited. The company was founded 22 years ago and was given the registration number 04437741. The firm's registered office is in LONDON. You can find them at 136 Kensington Church Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ALLIED PACKAGING LIMITED
Company Number:04437741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:136 Kensington Church Street, London, England, W8 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Director14 May 2002Active
9 Fernhill, Oxshott, Leatherhead, KT22 0JH

Secretary14 May 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary14 May 2002Active
9 Fernhill, Oxshott, Leatherhead, KT22 0JH

Director14 May 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr Peter William Burt
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:136, Kensington Church Street, London, England, W8 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Harvey Burt
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:136, Kensington Church Street, London, England, W8 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

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

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-26Address

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

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2016-12-12Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2016-01-22Address

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

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