A & R Carton Limited

Company Registration Number: 04608307

Company registered in England and Wales

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A & R Carton Limited is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Leicester.

Registered Address

GRANT THORNTON UK LLP
REGENT HOUSE
80 REGENT ROAD
LEICESTER
LE1 7NH

There are 78 companies currently registered at this postcode, including this one.

All companies at LE1 7NH

Registration Data

Company Number

04608307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £74,668£78,239£104,868£86,634£90,990£100,996
of which Cash £29,848£20,267£44,595£21,893£44,556£34,501
Total Assets £74,668£78,239£104,868£86,634£90,990£100,996
Current Liabilities £48,797£51,550£73,730£56,923£54,507£69,176
Net Current Assets £25,871£26,689£31,138£29,711£36,483£31,820
Total Net Worth £25,871£26,689£31,138£29,711£36,483£31,820

Previous Names

  • A & R CARTON PRIME PAC LIMITED, active until 25 July 2005
  • A & R CONSUMER GOODS (UK) LIMITED, active until 31 December 2002

Company Officers

  • NYSTROM, Niclas

    Secretary

    Appointed on 1 December 2005

     

    Aldermannens Gata 64
    239 35 Skanor
    Sweden

  • NYSTROM, Niclas

    Director

    Appointed on 1 December 2005

     

    Nationality: Swedish

    Occupation: Co Director

    Month of birth: October 1965

    Aldermannens Gata 64
    239 35 Skanor
    Sweden

  • WARBERG, Magnus

    Director

    Appointed on 31 January 2007

     

    Nationality: Sweden

    Occupation: Director Business Devt

    Month of birth: April 1962

    Skolgatan 21
    24131
    Eslov
    Sweden

  • CRANE, Steven Antony

    Secretary

    Appointed on 10 December 2003

    Resigned on 30 November 2004

    66 King Street
    Normanton
    West Yorkshire
    WF6 1EP

  • MACDONALD, Michael

    Secretary

    Appointed on 4 December 2002

    Resigned on 14 January 2003

    Dinglewood 33 Coupland Close
    Whittington Hal
    Chesterfield
    Derbyshire
    S41 9TB

  • NIXON, Paul

    Secretary

    Appointed on 1 December 2004

    Resigned on 6 June 2005

    Wind Rush
    Hill Lane
    Hathersage
    Derbyshire
    S32 1AY

  • QUICK, Mathew

    Secretary

    Appointed on 14 January 2003

    Resigned on 10 December 2003

    30 Shelley Drive
    Dinnington
    Sheffield
    S25 2SR

  • WARBERG, Magnus

    Secretary

    Appointed on 10 June 2005

    Resigned on 1 December 2005

    Banersgatan 12
    Malmo
    21154
    Sweden

  • LUNDEEN, Per Arne

    Director

    Appointed on 14 January 2003

    Resigned on 31 January 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1955

    Merkuriusgata 24
    Lund
    22457
    Sweden

  • NIXON, Paul

    Director

    Appointed on 10 December 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1969

    Wind Rush
    Hill Lane
    Hathersage
    Derbyshire
    S32 1AY

  • THOMPSON, Russell Steven

    Director

    Appointed on 4 December 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    2 Windsor Close
    Swanwick
    Derbyshire
    DE55 1ED

  • WARBERG, Magnus

    Director

    Appointed on 10 June 2005

    Resigned on 1 December 2005

    Nationality: Swedish

    Occupation: Director Business Dev'T

    Month of birth: April 1962

    Banersgatan 12
    Malmo
    21154
    Sweden

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

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Latest Filings

  1. 14 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WPTK. Transaction: MzE1NzI1NDgxM2FkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDENS. Transaction: MzEzNjgxMjMwMGFkaXF6a2N4.

  3. 21 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452G3YH. Transaction: MzEyMTQ1OTc0MGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NQMW. Transaction: MzExNTQ1NDEwOWFkaXF6a2N4.

  5. 15 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPDCGR. Transaction: MzEwMzc0Nzk3OGFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X31546Q2. Transaction: MzA5NDAwODc1NWFkaXF6a2N4.

  7. 17 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PLKH. Transaction: MzA3NjM4MTY3MGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SIEA. Transaction: MzA3MDMzMjkxMWFkaXF6a2N4.

  9. 2 January 2013 Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6SIE2. Transaction: MzA3MDMxMzEyMWFkaXF6a2N4.

  10. 8 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185S6GZ. Transaction: MzA1NzEwNjE4NmFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7WVE. Transaction: MzA0OTE5NzAwOGFkaXF6a2N4.

  12. 25 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATT5KSP2. Transaction: MzAzNDQ2NjQxNGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XE31JQJ7. Transaction: MzAyOTgyMzkyNGFkaXF6a2N4.

  14. 5 January 2011 Director's details changed for Magnus Warberg on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XE31IQJ6. Transaction: MzAyOTgyMzY4N2FkaXF6a2N4.

  15. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC4TPN94. Transaction: MzAyMzI2MzE3NWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XS4MCGEL. Transaction: MzAwNjI5Mjg1MWFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Niclas Nystrom on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XS4MAGEJ. Transaction: MzAwNjI5MDE5NmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Magnus Warberg on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XS4MBGEK. Transaction: MzAwNjI5MDE5N2FkaXF6a2N4.

  19. 25 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2FL4B0R. Transaction: MjAzNTg1MTk5MmFkaXF6a2N4.

  20. 23 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE92P5VB. Transaction: MjAyMTA2OTY0NGFkaXF6a2N4.

  21. 28 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTO12N5. Transaction: MjAxMjA1NDE4MmFkaXF6a2N4.

  22. 9 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAX9ZJU. Transaction: MjAwNTA4MzAyNmFkaXF6a2N4.

  23. 9 May 2008 Director's change of particulars / magnus warberg / 04/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZAX8ZJT. Transaction: MjAwNTA4MjcwOWFkaXF6a2N4.

  24. 2 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNjIzNGFkaXF6a2N4.

  25. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwNDYwMmFkaXF6a2N4.

  26. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4MzUzN2FkaXF6a2N4.

  27. 9 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwMzYyMWFkaXF6a2N4.

  28. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNTAwMmFkaXF6a2N4.

  29. 20 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNTM0N2FkaXF6a2N4.

  30. 17 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMDI2M2FkaXF6a2N4.

  31. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg2NTk3OWFkaXF6a2N4.

  32. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0NTk5NGFkaXF6a2N4.

  33. 25 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc1NjE2OWFkaXF6a2N4.

  34. 22 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg4OTI3NWFkaXF6a2N4.

  35. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyOTIwMGFkaXF6a2N4.

  36. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1ODY1NGFkaXF6a2N4.

  37. 28 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE1MzU2MmFkaXF6a2N4.

  38. 25 January 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEzMzk3ODU2NmFkaXF6a2N4.

  39. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcyOTA1MGFkaXF6a2N4.

  40. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk3MDQzNmFkaXF6a2N4.

  41. 13 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjExNjgxN2FkaXF6a2N4.

  42. 23 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1ODI2NGFkaXF6a2N4.

  43. 24 December 2003 Registered office changed on 24/12/03 from: holmewood industrial park park road, holmewood chesterfield derbyshire S42 5UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkwNTc0NWFkaXF6a2N4.

  44. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAwNjk5N2FkaXF6a2N4.

  45. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0ODQyNWFkaXF6a2N4.

  46. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg1MTg4M2FkaXF6a2N4.

  47. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkxNTcxN2FkaXF6a2N4.

  48. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNDU5NGFkaXF6a2N4.

  49. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA0NTQyNGFkaXF6a2N4.

  50. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxMjkyMmFkaXF6a2N4.

  51. 28 January 2003 Registered office changed on 28/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzMTkwMGFkaXF6a2N4.

  52. 31 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY5MDcyNWFkaXF6a2N4.

  53. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc0OTA4OGFkaXF6a2N4.

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