Abbeywood Packaging Limited

Company Registration Number: 03199041

Company registered in England and Wales

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Abbeywood Packaging Limited is a Private Company Limited by Shares first registered on 15 May 1996. Its current registered address is in Kirkby in Ashfield, Nottinghamshire.

Registered Address

UNIT 4
VENTURA COURT
KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 9DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03199041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,410,948£1,472,493£1,348,587£1,523,576£1,488,143£1,855,836£1,611,442£1,634,227£2,104,793£1,429,088£1,043,697
of which Cash £28,368£419,241£118,939£274,972£42,362£187,372£458,916£508,110£413,261£102,102£123,999
Total Assets £1,410,948£1,472,493£1,348,587£1,523,576£1,488,143£1,855,836£1,611,442£1,634,227£2,104,793£1,429,088£1,043,697
Current Liabilities £410,848£603,737£621,940£762,582£800,286£1,331,564£987,208£721,065£1,118,376£578,027£186,651
Net Current Assets £1,000,100£868,756£726,647£760,994£687,857£524,272£624,234£913,162£986,417£851,061£857,046
Total Net Worth £1,000,699£869,970£729,392£763,012£702,151£551,549£664,468£914,570£988,329£854,183£857,046

Previous Names

No previous names

Company Officers

  • ASHLEY, Mark James

    Secretary

    Appointed on 25 March 1999

     

    Unit 4
    Ventura Court
    Kirkby In Ashfield
    Nottinghamshire
    NG17 9DF

  • ASHLEY, Mark James

    Director

    Appointed on 17 September 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    Unit 4
    Ventura Court
    Kirkby In Ashfield
    Nottinghamshire
    NG17 9DF

  • DICKEN, Lee James

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    Unit 4
    Ventura Court
    Kirkby In Ashfield
    Nottinghamshire
    NG17 9DF

  • ASHLEY, Evelyn Stella

    Secretary

    Appointed on 15 May 1996

    Resigned on 5 March 1999

    20 Priory Avenue
    Ravenshead
    Nottingham
    NG15 9BT

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 15 May 1996

    Resigned on 15 May 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • ASHLEY, Anthony John

    Director

    Appointed on 15 May 1996

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Packaging Merchant

    Month of birth: August 1936

    20 Priory Avenue
    Ravenshead
    Nottingham
    NG15 9BT

  • ASHLEY, Neil Christopher

    Director

    Appointed on 17 September 1996

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Woodside House, Beech Avenue
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9GN

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 15 May 1996

    Resigned on 15 May 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJ6G4P. Transaction: MzE4MDM5NjE3MGFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJ6G6X. Transaction: MzE4MDM5NjE3MmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WIAXL. Transaction: MzE3OTU3NzQxNmFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEAO1. Transaction: MzE2NTEwNzI0N2FkaXF6a2N4.

  5. 14 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X594410P. Transaction: MzE1MDY5NjI4N2FkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYOX5. Transaction: MzEzODExODYzN2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33VHE. Transaction: MzEyNTU4ODQzOGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY8AQ. Transaction: MzExNDAwNTk0MWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3B60AWP. Transaction: MzEwMjg2MjI0OGFkaXF6a2N4.

  10. 19 June 2014 Secretary's details changed for Mark James Ashley on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3ADHZ4J. Transaction: MzEwMjE3OTg1M2FkaXF6a2N4.

  11. 19 June 2014 Director's details changed for Mark James Ashley on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ADHZ4R. Transaction: MzEwMjE3OTg1OWFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Lee James Dicken on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ADHZ3U. Transaction: MzEwMjE3OTg0OWFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6X86Y. Transaction: MzA4OTc1OTUxNGFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29E39VL. Transaction: MzA3ODg0ODI3NGFkaXF6a2N4.

  15. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMD5ZT. Transaction: MzA2NzQ1NTk4NmFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1VD5. Transaction: MzA2MDMwODkzOWFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDAWG. Transaction: MzA0OTUwNTUwMmFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XEYF4WI6. Transaction: MzA0MTc0NDE3MWFkaXF6a2N4.

  19. 7 February 2011 Director's details changed for Mark James Ashley on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XP0XGRG6. Transaction: MzAzMTc3OTkwMmFkaXF6a2N4.

  20. 7 February 2011 Secretary's details changed for Mark James Ashley on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XP0XFRG5. Transaction: MzAzMTc3OTg5OWFkaXF6a2N4.

  21. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYU3NQ4M. Transaction: MzAyOTI3OTMxMmFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XSJC2KPV. Transaction: MzAxNzI0MjQ5OWFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK6FIGP2. Transaction: MzAwNzM5NDY2NGFkaXF6a2N4.

  24. 30 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUXABZ6. Transaction: MjAzODIxNzc5N2FkaXF6a2N4.

  25. 30 July 2009 Director's change of particulars / lee dicken / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYUWUBZP. Transaction: MjAzODIxNzc3OWFkaXF6a2N4.

  26. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWDEU5WS. Transaction: MjAyMTI3NjkzOWFkaXF6a2N4.

  27. 8 October 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX1NU3S7. Transaction: MjAxNTExNDg4NWFkaXF6a2N4.

  28. 18 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG012DE. Transaction: MjAxMTIxNzQ4N2FkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NDI2OGFkaXF6a2N4.

  30. 16 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMTcxNmFkaXF6a2N4.

  31. 15 August 2007 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMTIxMWFkaXF6a2N4.

  32. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjI3MTMwNmFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1NDY5MWFkaXF6a2N4.

  34. 29 June 2006 Return made up to 15/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyMTE5MzA2YWRpcXprY3g.

  35. 29 June 2006 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExNjI3OGFkaXF6a2N4.

  36. 29 June 2006 Return made up to 15/05/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyMTE2Mjc4YWRpcXprY3g.

  37. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA1Mzg1NWFkaXF6a2N4.

  38. 2 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg1OTY1OWFkaXF6a2N4.

  39. 5 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDM1MzUwNGFkaXF6a2N4.

  40. 28 November 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyNjA0NGFkaXF6a2N4.

  41. 6 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg4MTg3N2FkaXF6a2N4.

  42. 25 January 2003 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwNDA3OGFkaXF6a2N4.

  43. 4 February 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU0NDMwMWFkaXF6a2N4.

  44. 20 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxNjY1N2FkaXF6a2N4.

  45. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU3NDEzMWFkaXF6a2N4.

  46. 14 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMTk1NmFkaXF6a2N4.

  47. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI1NDE5MGFkaXF6a2N4.

  48. 9 August 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2Nzk2NGFkaXF6a2N4.

  49. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAxMDc2MmFkaXF6a2N4.

  50. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg3ODA0MmFkaXF6a2N4.

  51. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4NDkwMGFkaXF6a2N4.

  52. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUwNjUzOWFkaXF6a2N4.

  53. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc1ODEzMmFkaXF6a2N4.

  54. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA0MjYyOGFkaXF6a2N4.

  55. 23 October 1998 £ ic 100/60 24/09/98 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0NjcyOTI0MWFkaXF6a2N4.

  56. 14 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAwMjQwOWFkaXF6a2N4.

  57. 22 June 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2OTE4MGFkaXF6a2N4.

  58. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzc1OTc5NmFkaXF6a2N4.

  59. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEzNjExOWFkaXF6a2N4.

  60. 14 July 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzODg5M2FkaXF6a2N4.

  61. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjEzMDQyOGFkaXF6a2N4.

  62. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzExNDAwMmFkaXF6a2N4.

  63. 23 September 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQwNjY2MmFkaXF6a2N4.

  64. 23 September 1996 Ad 20/08/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ3NTEzM2FkaXF6a2N4.

  65. 22 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzE5MDgzNGFkaXF6a2N4.

  66. 22 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg1NjMzNWFkaXF6a2N4.

  67. 22 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDE0Mzk0NmFkaXF6a2N4.

  68. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzMzOTYxMWFkaXF6a2N4.

  69. 15 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg0ODI1MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:10:51 +0100