A.b.l. Packaging Limited

Company Registration Number: 03764571

Company registered in England and Wales

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A.b.l. Packaging Limited is a Private Company Limited by Shares first registered on 5 May 1999. Its current registered address is in Bolton, Lancashire.

Registered Address

32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP

There are 822 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

03764571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,670£17,343£13,088£18,844£12,607£19,017
of which Cash £17,830£14,103£6,608£15,604£5,109£4,616
Total Assets £24,670£17,343£13,088£18,844£12,607£19,017
Current Liabilities £14,162£14,741£13,504£17,627£13,857£19,790
Net Current Assets £10,508£2,602£-416£1,217£-1,250£-773
Total Net Worth £10,807£3,517£1,115£2,221£3£755

Previous Names

No previous names

Company Officers

  • BROWN, Lynn

    Secretary

    Appointed on 6 May 1999

     

    33 Briggs Fold Road
    Egerton
    Bolton
    Lancashire
    BL7 9SG

  • BROWN, Alan

    Director

    Appointed on 6 May 1999

     

    Nationality: British

    Occupation: Packaging Engineer

    Month of birth: December 1953

    33 Briggs Fold Road
    Egerton
    Bolton
    Lancashire
    BL7 9SG

  • BROWN, Lynn

    Director

    Appointed on 6 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    33 Briggs Fold Road
    Egerton
    Bolton
    Lancashire
    BL7 9SG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1999

    Resigned on 6 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1999

    Resigned on 6 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IKM89T. Transaction: MzE2MDczMDk4OGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFQPT. Transaction: MzE0ODk3NzM1M2FkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IK0T9N. Transaction: MzEzMzU4NzgzNGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4O6X. Transaction: MzEyMzA2MzMzN2FkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGAVAW. Transaction: MzEwOTMzMDA2OGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387NKWH. Transaction: MzEwMDI4NzMwMWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3021CDN. Transaction: MzA5MzAyNzM4MGFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIW8D. Transaction: MzA3ODA0NzA0NWFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X209LKFU. Transaction: MzA3MTI4MzQwNmFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6U6Q. Transaction: MzA1NzQ5NjE0M2FkaXF6a2N4.

  11. 10 May 2012 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NV6CZ. Transaction: MzA1NzI2MDM5OGFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137PQHS. Transaction: MzA1MjkxMDM3NGFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X4BIMVLW. Transaction: MzA0MDAwMTgyNWFkaXF6a2N4.

  14. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR3LQRNG. Transaction: MzAzMjE2NTczMGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XB1FZK29. Transaction: MzAxNTY4NDc1OWFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Alan Brown on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XB1FXK27. Transaction: MzAxNTY4MzM4N2FkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Lynn Brown on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XB1FYK28. Transaction: MzAxNTY4MzM4OWFkaXF6a2N4.

  18. 7 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABM3TEN4. Transaction: MzAwMjM3NTMyNWFkaXF6a2N4.

  19. 11 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGIA9RH. Transaction: MjAzMjYxNzAzNWFkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV78F5X1. Transaction: MjAyMTQ1MjcwNmFkaXF6a2N4.

  21. 12 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXA1ZNQ. Transaction: MjAwNTE4MTk0NWFkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyODY5OGFkaXF6a2N4.

  23. 21 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMTkzNGFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3NjUzOGFkaXF6a2N4.

  25. 11 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5ODk5MmFkaXF6a2N4.

  26. 14 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMTYzM2FkaXF6a2N4.

  27. 27 April 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2OTM1N2FkaXF6a2N4.

  28. 21 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM1NjUwMWFkaXF6a2N4.

  29. 4 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2NDQ5OWFkaXF6a2N4.

  30. 24 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTI4ODQwNWFkaXF6a2N4.

  31. 6 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3NTAxNmFkaXF6a2N4.

  32. 16 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkwNzA5M2FkaXF6a2N4.

  33. 3 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNTY1MWFkaXF6a2N4.

  34. 17 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk5MjA5MGFkaXF6a2N4.

  35. 2 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyODgyNmFkaXF6a2N4.

  36. 22 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI0NTUwNmFkaXF6a2N4.

  37. 31 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMDQ3MWFkaXF6a2N4.

  38. 12 May 1999 Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcwMzU2NWFkaXF6a2N4.

  39. 12 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA2MjMxN2FkaXF6a2N4.

  40. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczMDY2MmFkaXF6a2N4.

  41. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2Njg4MGFkaXF6a2N4.

  42. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2MjA3NGFkaXF6a2N4.

  43. 5 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY4ODc4M2FkaXF6a2N4.

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