Abpac Limited

Company Registration Number: 01651229

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abpac Limited is a Private Company Limited by Shares first registered on 14 July 1982. Its current registered address is in Wincanton Business Park, Wincanton Somerset,.

Registered Address

ABPAC HOUSE
WESSEX WAY,
WINCANTON BUSINESS PARK
WINCANTON SOMERSET,
BA9 9RR

There are 6 companies currently registered at this postcode, including this one.

All companies at BA9 9RR

Registration Data

Company Number

01651229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£846,584£900,243£914,366£924,366£898,331
Current Assets £1,666,988£1,645,983£1,403,662£1,588,600£1,118,018£1,567,608
of which Cash £699,329£807,730£597,017£747,754£288,698£811,010
Total Assets £1,666,988£2,492,567£2,303,905£2,502,966£2,042,384£2,465,939
Current Liabilities £913,147£431,215£378,337£498,791£427,746£857,970
Net Current Assets £753,841£1,214,768£1,025,325£1,089,809£690,272£709,638
Total Net Worth £1,664,599£2,061,352£1,925,568£2,004,175£1,614,638£1,607,969

Previous Names

  • ANTHONY BARKER (PACKAGING) LIMITED, active until 29 October 2003

Company Officers

  • THEOBALD, Lisa Helen

    Secretary

     

    Abpac House
    Wessex Way,
    Wincanton Business Park
    Wincanton Somerset,
    BA9 9RR

  • BARKER, Lee Anderson

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Abpac House
    Wessex Way,
    Wincanton Business Park
    Wincanton Somerset,
    BA9 9RR

  • BARKER, Melanie

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Abpac House
    Wessex Way,
    Wincanton Business Park
    Wincanton Somerset,
    BA9 9RR

  • BARKER, Anthony

    Director

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1945

    Holly Lodge Bleke Street
    Shaftesbury
    Dorset
    SP7 8QA

  • BARKER, Eileen Dorothy

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    Holly Lodge Bleke Street
    Shaftesbury
    Dorset
    SP7 8QA

  • RENDELL, Lisa Helen

    Director

    Appointed on 1 September 1991

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    8 Tything Way
    Wincanton
    Somerset
    BA9 9EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JBVM. Transaction: MzE1Mzc5MjMwMmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BL3R2H. Transaction: MzE1MzIwNTAwMmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CUP6. Transaction: MzEyODU1NDg1NWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BR6SQV. Transaction: MzEyNzIxNDE1NWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VJS1. Transaction: MzEwNDcwNTU2M2FkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39ABDSA. Transaction: MzEwMTQ0NTQxMWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU8AI. Transaction: MzA4MzM5MTczMWFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AFW3S9. Transaction: MzA3OTk3MDc2OWFkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYOILM. Transaction: MzA2Mzc3MDAwNGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EKTE43. Transaction: MzA2MjEwNzkzMWFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEJDRWF9. Transaction: MzA0MTY0Mjc5NmFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU86WVT2. Transaction: MzA0MDY2NTgwM2FkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X8Q77NA6. Transaction: MzAyMzA3NjI3MWFkaXF6a2N4.

  14. 10 September 2010 Secretary's details changed for Mrs Lisa Helen Theobald on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: X8Q74NA3. Transaction: MzAyMzA3NjA2MWFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Mr Lee Anderson Barker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X8Q75NA4. Transaction: MzAyMzA3NjAxNGFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Melanie Barker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X8Q76NA5. Transaction: MzAyMzA3NjAyMWFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXZ7SM1S. Transaction: MzAyMDU4NjIwM2FkaXF6a2N4.

  18. 13 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y42CDS. Transaction: MjAzOTE5MjM1MmFkaXF6a2N4.

  19. 13 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2Y41CDR. Transaction: MjAzOTE3MjQ5MWFkaXF6a2N4.

  20. 13 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2Y40CDQ. Transaction: MjAzOTE3MjQ4OWFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PBUZEBFX. Transaction: MjAzNjk3OTMzOGFkaXF6a2N4.

  22. 28 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD2TU6VD. Transaction: MjAyNDM5NDkwMGFkaXF6a2N4.

  23. 29 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1OI1TF. Transaction: MjAwOTg3MjAwM2FkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEYS6ZO7. Transaction: MjAwNTM5ODk0MGFkaXF6a2N4.

  25. 17 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1ODI0MWFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA4MzA2MmFkaXF6a2N4.

  27. 18 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMyNzM2MGFkaXF6a2N4.

  28. 1 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3MzYyMmFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA5NDUwNWFkaXF6a2N4.

  30. 27 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjEyODg2OGFkaXF6a2N4.

  31. 9 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMTIzNTQ5NmFkaXF6a2N4.

  32. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTI1Mzk4OGFkaXF6a2N4.

  33. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjczNzA5NGFkaXF6a2N4.

  34. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDU1Mzk3OWFkaXF6a2N4.

  35. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODU2NTU4NWFkaXF6a2N4.

  36. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODMxNTc0OGFkaXF6a2N4.

  37. 4 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODMzMDkwNmFkaXF6a2N4.

  38. 6 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYzODU3NGFkaXF6a2N4.

  39. 27 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTQ5NjQxOGFkaXF6a2N4.

  40. 21 June 2004 Accounts for a medium company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYzMzY4MGFkaXF6a2N4.

  41. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzgxOTgxMGFkaXF6a2N4.

  42. 24 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0ODI0MmFkaXF6a2N4.

  43. 13 August 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEzNzk2N2FkaXF6a2N4.

  44. 3 September 2002 £ sr [email protected] 05/08/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDU1NjQwOGFkaXF6a2N4.

  45. 27 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyOTkxM2FkaXF6a2N4.

  46. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMzODUyNmFkaXF6a2N4.

  47. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5NjA0MWFkaXF6a2N4.

  48. 27 May 2002 Accounts for a medium company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MjUzNDMxMmFkaXF6a2N4.

  49. 29 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2MjAzOWFkaXF6a2N4.

  50. 23 May 2001 Accounts for a medium company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI5ODAyNWFkaXF6a2N4.

  51. 5 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyMzE2N2FkaXF6a2N4.

  52. 16 August 2000 Accounting reference date extended from 31/08/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQ1NDAyNmFkaXF6a2N4.

  53. 17 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMwNjAxM2FkaXF6a2N4.

  54. 4 November 1999 Accounts for a medium company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQzMTc3NGFkaXF6a2N4.

  55. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkxNTk3OWFkaXF6a2N4.

  56. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYzODA0N2FkaXF6a2N4.

  57. 10 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA5NDQzM2FkaXF6a2N4.

  58. 3 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNzA1ODY4M2FkaXF6a2N4.

  59. 9 October 1998 Return made up to 13/09/94; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTM5OTEwNzg1YWRpcXprY3g.

  60. 9 October 1998 Return made up to 13/09/94; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTkxMDc4NWFkaXF6a2N4.

  61. 9 October 1998 Return made up to 21/09/93; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: ODU0NjE1OTRhZGlxemtjeA.

  62. 9 October 1998 Return made up to 21/09/93; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ2MTU5NGFkaXF6a2N4.

  63. 9 October 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ2ODQwN2FkaXF6a2N4.

  64. 9 October 1998 Return made up to 01/09/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NDE0Njg0MDdhZGlxemtjeA.

  65. 9 October 1998 Return made up to 13/09/97; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTA2MTYzNzcyYWRpcXprY3g.

  66. 9 October 1998 Return made up to 13/09/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE2Mzc3MmFkaXF6a2N4.

  67. 9 October 1998 Return made up to 13/09/96; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQyMzIwNzRhZGlxemtjeA.

  68. 9 October 1998 Return made up to 13/09/96; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIzMjA3NGFkaXF6a2N4.

  69. 9 October 1998 Return made up to 13/09/95; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTAyNjAxMjI1YWRpcXprY3g.

  70. 9 October 1998 Return made up to 13/09/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjYwMTIyNWFkaXF6a2N4.

  71. 9 October 1998 Return made up to 07/10/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NzMzMjc3NTVhZGlxemtjeA.

  72. 9 October 1998 Return made up to 07/10/92; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMyNzc1NWFkaXF6a2N4.

  73. 9 October 1998 Return made up to 07/10/91; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: ODU1MjU0MjRhZGlxemtjeA.

  74. 9 October 1998 Return made up to 07/10/91; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTUyNTQyNGFkaXF6a2N4.

  75. 20 October 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0MDUxOTEwN2FkaXF6a2N4.

  76. 7 October 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA4MjMxMmFkaXF6a2N4.

  77. 7 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDc4NDk2MGFkaXF6a2N4.

  78. 6 November 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MzEzMjc4N2FkaXF6a2N4.

  79. 18 September 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExNzM1OGFkaXF6a2N4.

  80. 6 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTg3ODkwMGFkaXF6a2N4.

  81. 20 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MDM0ODY0OWFkaXF6a2N4.

  82. 18 September 1995 Return made up to 13/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MzI3NWFkaXF6a2N4.

  83. 8 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjkwNjYzMWFkaXF6a2N4.

  84. 4 October 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk2OTI3OWFkaXF6a2N4.

  85. 20 September 1994 Return made up to 13/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwMjgwOWFkaXF6a2N4.

  86. 7 August 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MzQwODQ5NGFkaXF6a2N4.

  87. 22 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjY5MjUzM2FkaXF6a2N4.

  88. 29 November 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwODE4MzkwNGFkaXF6a2N4.

  89. 30 September 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0OTUzM2FkaXF6a2N4.

  90. 10 December 1992 Return made up to 07/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTcwMjkxOGFkaXF6a2N4.

  91. 22 October 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExMjQzMjM2N2FkaXF6a2N4.

  92. 18 October 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjc1NzE0N2FkaXF6a2N4.

  93. 15 October 1991 Return made up to 07/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjIwMDY4OGFkaXF6a2N4.

  94. 11 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkwMDQwM2FkaXF6a2N4.

  95. 22 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDY5MDkxNGFkaXF6a2N4.

  96. 7 November 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE4MzgwMWFkaXF6a2N4.

  97. 6 November 1990 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExODgxMTM3MGFkaXF6a2N4.

  98. 6 November 1990 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY5NjI5MGFkaXF6a2N4.

  99. 28 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg4ODA2NmFkaXF6a2N4.

  100. 28 November 1989 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NTczMmFkaXF6a2N4.

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