ALLIED PACKAGING LIMITED

Overview

Company Name	ALLIED PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04437741
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED PACKAGING LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALLIED PACKAGING LIMITED located?

Registered Office Address	Galleons Lap Greenhayes Shipton Gorge DT6 4LU Bridport England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ALLIED PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for ALLIED PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 13, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Nov 08, 2022	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Jun 20, 2022	Cessation of Peter William Burt as a person with significant control on May 14, 2022	1 pages	PSC07

Jun 20, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Registered office address changed from 136 Kensington Church Street London W8 4BH England to Galleons Lap Greenhayes Shipton Gorge Bridport DT6 4LU on Jun 20, 2022	1 pages	AD01

Apr 14, 2022	Termination of appointment of Peter William Burt as a secretary on Mar 31, 2022	1 pages	TM02

Apr 14, 2022	Termination of appointment of Peter William Burt as a director on Mar 31, 2022	1 pages	TM01

Feb 04, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Jun 06, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Micro company accounts made up to Aug 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Aug 31, 2018	7 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Micro company accounts made up to Aug 31, 2017	8 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

Jul 06, 2017	Notification of Roger Harvey Burt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Notification of Peter William Burt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Registered office address changed from C/O C/O Roberts & Co Chartered Accountants 136 Allied Packaging Ltd Kensington Church Street London W8 4BH England to 136 Kensington Church Street London W8 4BH on Jun 26, 2017	1 pages	AD01

Dec 12, 2016	Total exemption full accounts made up to Aug 31, 2016	10 pages	AA

View All Filings

Who are the officers of ALLIED PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURT, Roger Harvey 17 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	May 14, 2002		Director	17 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	England	British	1947-2		82536390001
BURT, Peter William 9 Fernhill Oxshott KT22 0JH Leatherhead Surrey	May 14, 2002	Mar 31, 2022	Secretary	9 Fernhill Oxshott KT22 0JH Leatherhead Surrey		British		Company Director	2276360001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 14, 2002	May 14, 2002	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
BURT, Peter William 9 Fernhill Oxshott KT22 0JH Leatherhead Surrey	May 14, 2002	Mar 31, 2022	Director	9 Fernhill Oxshott KT22 0JH Leatherhead Surrey	England	British	1943-10	Company Director	2276360001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 14, 2002	May 14, 2002	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED PACKAGING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter William Burt Kensington Church Street W8 4BH London 136 England	Apr 06, 2016	Kensington Church Street W8 4BH London 136 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roger Harvey Burt Kensington Church Street W8 4BH London 136 England	Apr 06, 2016	Kensington Church Street W8 4BH London 136 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0