Abc Packaging Limited

Company Registration Number: 02776878

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abc Packaging Limited is a Private Company Limited by Shares first registered on 4 January 1993. Its current registered address is in Crewe.

Registered Address

RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CW2 5PR

There are 63 companies currently registered at this postcode, including this one.

All companies at CW2 5PR

Registration Data

Company Number

02776878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17120 - Manufacture of paper and paperboard

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £642,715£867,285£835,419£558,479£370,827£266,178£248,242
of which Cash £161,538£364,131£323,176£216,422£76,048£38,961£20,102
Total Assets £642,715£867,285£835,419£558,479£370,827£266,178£248,242
Current Liabilities £436,596£704,456£687,626£438,906£297,101£211,801£204,442
Net Current Assets £206,119£162,829£147,793£119,573£73,726£54,377£43,800
Total Net Worth £209,827£167,832£151,154£120,399£75,034£66,906£61,281

Previous Names

No previous names

Company Officers

  • MELLOR, Valerie Georgine

    Secretary

    Appointed on 21 September 2006

     

    Radway Green Business Park
    Radway Green
    Crewe
    CW2 5PR
    England

  • MELLOR, Mark Geoffrey

    Director

    Appointed on 7 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Radway Green Business Park
    Radway Green
    Crewe
    CW2 5PR
    England

  • MELLOR, Karen

    Secretary

    Appointed on 20 December 1995

    Resigned on 21 September 2006

    23 Bluebell Drive
    Newcastle
    Staffordshire
    ST5 3UD

  • MELLOR, Mark Geoffrey

    Secretary

    Appointed on 7 June 1993

    Resigned on 20 December 1995

    9 Greenway Avenue
    Stone
    Staffordshire
    ST15 0ER

  • MELLOR, Geoffrey William

    Director

    Appointed on 7 June 1993

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    9 Churchcroft Gardens
    Rugeley
    Staffordshire
    WS15 2HT

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZHEMI8. Transaction: MzE2ODE1OTYzN2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJUIA. Transaction: MzE2NjQyODk4NGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMUPT. Transaction: MzE0MDUzOTg5OWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M9CJGI. Transaction: MzEzNzUxMzA3MGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Z0FEDF. Transaction: MzExNTMwODAzMmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKT77U. Transaction: MzExNDkwOTg3MGFkaXF6a2N4.

  7. 7 January 2015 Registered office address changed from Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ to Radway Green Business Park Radway Green Crewe CW2 5PR on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSWUI. Transaction: MzExNDkwNjI3MmFkaXF6a2N4.

  8. 20 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I8YJZL. Transaction: MzEwOTczNDkwMGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73C21. Transaction: MzA5MjM3MzE0M2FkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2Z1S3FL. Transaction: MzA5MjEyMzY2M2FkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVI63. Transaction: MzA3MDgxNTI5NmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O7OI42. Transaction: MzA2OTg3NTc3OGFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZPH0R. Transaction: MzA1MDI2NDk2MGFkaXF6a2N4.

  14. 6 January 2012 Secretary's details changed for Mrs Valerie Georgine Mellor on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0ZZPH0J. Transaction: MzA1MDI2NDg0N2FkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0ZRSHYG. Transaction: MzA0OTk4Mjc0OWFkaXF6a2N4.

  16. 11 May 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: AGOPRU0O. Transaction: MzAzNjk5MTE2M2FkaXF6a2N4.

  17. 13 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOONFT7O. Transaction: MzAzNTUzOTIwOWFkaXF6a2N4.

  18. 18 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XSW83RRE. Transaction: MzAzMjQ3NzYyMGFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Mr Mark Geoffrey Mellor on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XKISNR38. Transaction: MzAzMTAzODA5NGFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEX55QLT. Transaction: MzAyOTk4MzEzMWFkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQAFHH9J. Transaction: MzAwODc4MjIyM2FkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZMTMGGT. Transaction: MzAwNjUzMDM3MmFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Mr Mark Geoffrey Mellor on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMTLGGS. Transaction: MzAwNjUyOTYyNGFkaXF6a2N4.

  24. 13 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AM6OD6GP. Transaction: MjAyMzE3OTYwN2FkaXF6a2N4.

  25. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9ZF6AG. Transaction: MjAyMjU2MDU4MWFkaXF6a2N4.

  26. 23 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANNM80R5. Transaction: MjAwNzY5ODAyOGFkaXF6a2N4.

  27. 9 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0ODMzN2FkaXF6a2N4.

  28. 8 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzA2NGFkaXF6a2N4.

  29. 8 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MDIxMGFkaXF6a2N4.

  30. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUzODcxN2FkaXF6a2N4.

  31. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MzIzMWFkaXF6a2N4.

  32. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxMTYzNWFkaXF6a2N4.

  33. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4ODc4NWFkaXF6a2N4.

  34. 22 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQxNzM0M2FkaXF6a2N4.

  35. 21 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY5ODAzN2FkaXF6a2N4.

  36. 21 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTEyMTY5N2FkaXF6a2N4.

  37. 28 February 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY2OTY1MmFkaXF6a2N4.

  38. 23 December 2004 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyODc4NmFkaXF6a2N4.

  39. 2 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgxNTU5MGFkaXF6a2N4.

  40. 13 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0NTQxN2FkaXF6a2N4.

  41. 28 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3ODQ5M2FkaXF6a2N4.

  42. 9 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM2NDAwOGFkaXF6a2N4.

  43. 11 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgwNzA2NmFkaXF6a2N4.

  44. 8 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MzM1OWFkaXF6a2N4.

  45. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkxNDQ4MGFkaXF6a2N4.

  46. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM2Nzk2MWFkaXF6a2N4.

  47. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU5ODI2OWFkaXF6a2N4.

  48. 20 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY5NDQ4N2FkaXF6a2N4.

  49. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk2NjE5MmFkaXF6a2N4.

  50. 1 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUwNzA5N2FkaXF6a2N4.

  51. 19 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNjUxOWFkaXF6a2N4.

  52. 14 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMTk0NDA0MWFkaXF6a2N4.

  53. 7 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2ODE2OGFkaXF6a2N4.

  54. 17 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNTI2MDU0NWFkaXF6a2N4.

  55. 5 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNDc3MWFkaXF6a2N4.

  56. 24 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg2NTQ4M2FkaXF6a2N4.

  57. 23 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgzMDU5OWFkaXF6a2N4.

  58. 2 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwNjAxOWFkaXF6a2N4.

  59. 20 November 1997 Accounting reference date extended from 30/06/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc3ODc3OGFkaXF6a2N4.

  60. 27 December 1996 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0NDYwM2FkaXF6a2N4.

  61. 15 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTAwMjUxOWFkaXF6a2N4.

  62. 15 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjUxMzA1NmFkaXF6a2N4.

  63. 15 January 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NTA4MGFkaXF6a2N4.

  64. 7 September 1995 Registered office changed on 07/09/95 from: unit 2 berry hill road fenton stoke on trent ST4 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ4NzQ3N2FkaXF6a2N4.

  65. 30 August 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNzQzNjkyNGFkaXF6a2N4.

  66. 29 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg2OTM5OGFkaXF6a2N4.

  67. 5 January 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0MTM0N2FkaXF6a2N4.

  68. 24 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzMwNTAxN2FkaXF6a2N4.

  69. 5 January 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNzI4MGFkaXF6a2N4.

  70. 30 August 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxMzAzMjU0NGFkaXF6a2N4.

  71. 21 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzY4NTIzM2FkaXF6a2N4.

  72. 10 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTgyMTUwOWFkaXF6a2N4.

  73. 10 June 1993 Registered office changed on 10/06/93 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ

    Category: Address. Type: 287. Transaction: MDEwODcxNDExNGFkaXF6a2N4.

  74. 4 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjQxNjgwOGFkaXF6a2N4.

  75. 4 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: ODA5OTExNDFhZGlxemtjeA.

  76. 4 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk5MTE0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.