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Allpack Packaging Supplies Limited ELMSWELL,BURY ST EDMUNDS

Allpack Packaging Supplies started in year 1989 as Private Limited Company with registration number 02351822. The Allpack Packaging Supplies company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Elmswell,bury St Edmunds at Unit H8. Postal code: IP30 9HR.

The firm has 3 directors, namely Melton B., Francis H. and Simon H.. Of them, Melton B., Francis H., Simon H. have been with the company the longest, being appointed on 24 February 1992. As of 10 May 2024, there was 1 ex director - Barrie H.. There were no ex secretaries.

Allpack Packaging Supplies Limited Address / Contact

Office Address Unit H8
Office Address2 Station Road Industrial Estate
Town Elmswell,bury St Edmunds
Post code IP30 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351822
Date of Incorporation Fri, 24th Feb 1989
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Melton B.

Position: Secretary

Resigned:

Melton B.

Position: Director

Appointed: 24 February 1992

Francis H.

Position: Director

Appointed: 24 February 1992

Simon H.

Position: Director

Appointed: 24 February 1992

Barrie H.

Position: Director

Appointed: 24 February 1992

Resigned: 30 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Macfarlane Group Uk Limited from Coventry, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melton B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francis H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Macfarlane Group Uk Limited

Siskin Parkway East Middlemarch Business Park, Coventry, CV3 4PE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01630389
Notified on 12 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melton B.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Francis H.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth949 4781 028 9101 089 2181 182 8931 221 589       
Balance Sheet
Cash Bank In Hand357 892464 390483 228569 378588 735       
Cash Bank On Hand    588 735752 154800 119907 712862 1451 069 3801 197 4661 397 326
Current Assets734 505797 417798 226891 756971 3401 092 9141 198 9021 275 5871 249 3141 494 0691 754 7471 950 546
Debtors258 065210 287188 104189 978247 760198 452252 110211 154234 392268 145385 414322 758
Net Assets Liabilities    1 221 5891 357 3741 455 1501 527 9391 515 3921 659 3711 870 8732 075 920
Net Assets Liabilities Including Pension Asset Liability949 4781 028 9101 089 2181 182 8931 221 589       
Other Debtors       1 667 900  
Property Plant Equipment    479 294498 905489 561511 073492 797479 452469 792462 143
Stocks Inventory118 548122 740126 894132 400134 845       
Tangible Fixed Assets478 205477 948470 318486 973479 294       
Total Inventories    134 845142 308146 673156 721152 777156 544171 867230 462
Reserves/Capital
Called Up Share Capital750750750750750       
Profit Loss Account Reserve948 4781 027 9101 088 2181 181 8931 220 589       
Shareholder Funds949 4781 028 9101 089 2181 182 8931 221 589       
Other
Accumulated Depreciation Impairment Property Plant Equipment    103 32977 14692 660107 09394 659108 004118 204125 656
Average Number Employees During Period    1010101112111212
Capital Redemption Reserve250250250250250       
Creditors    220 441221 076222 388245 550216 595306 307347 449330 275
Creditors Due Within One Year256 931239 240173 284186 173220 441       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     37 729  30 059  623
Disposals Property Plant Equipment     45 543  33 900  627
Increase From Depreciation Charge For Year Property Plant Equipment     11 54615 51414 43317 62513 34510 2008 075
Net Current Assets Liabilities477 574558 177624 942705 583750 899871 838976 5141 030 0371 032 7191 187 7621 407 2981 620 271
Number Shares Allotted 750750750750       
Number Shares Issued Fully Paid     750750     
Other Creditors     9 69312 67810 14913 81613 81625 18021 846
Other Taxation Social Security Payable     99 117103 12997 57888 995132 762155 172151 761
Par Value Share 111111     
Property Plant Equipment Gross Cost    582 623576 051582 221618 166587 456587 456587 996587 799
Provisions For Liabilities Balance Sheet Subtotal    8 60413 36910 92513 17110 1247 8436 2176 494
Provisions For Liabilities Charges6 3017 2156 0429 6638 604       
Share Capital Allotted Called Up Paid750750750750750       
Tangible Fixed Assets Additions 13 39862123 8005 917       
Tangible Fixed Assets Cost Or Valuation567 040569 438570 059593 859582 623       
Tangible Fixed Assets Depreciation88 83591 49099 741106 886103 329       
Tangible Fixed Assets Depreciation Charged In Period 9 5958 2517 14512 237       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 940  15 794       
Tangible Fixed Assets Disposals 11 000  17 153       
Total Additions Including From Business Combinations Property Plant Equipment     38 9716 17035 9453 190 540430
Total Assets Less Current Liabilities955 7791 036 1251 095 2601 192 5561 230 1931 370 7431 466 0751 541 1101 525 5161 667 2141 877 0902 082 414
Trade Creditors Trade Payables     112 266106 581137 823113 784159 729167 097156 668
Trade Debtors Trade Receivables     198 452252 110209 487234 392267 245385 414322 758
Dividends Paid          264 654258 000
Profit Loss          476 156463 047

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, June 2023 		Free Download (9 pages)

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