A.b. Group Packaging UK Limited

Company Registration Number: 07310060

Company registered in England and Wales

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A.b. Group Packaging UK Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Ebbw Vale, Gwent.

Registered Address

UNIT 29 RASSAU INDUSTRIAL ESTATE
RASSAU
EBBW VALE
GWENT
NP23 5SD

There are 33 companies currently registered at this postcode, including this one.

All companies at NP23 5SD

Registration Data

Company Number

07310060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

MEDIUM

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,767,301£2,797,267£3,608,307£3,801,403£3,260,120£1,695,666
of which Cash £13,002£46,074£50,185£79,533£38,855£43,340
Total Assets £2,767,301£2,797,267£3,608,307£3,801,403£3,260,120£1,695,666
Current Liabilities £5,017,880£5,229,985£5,817,260£5,610,350£4,610,781£2,845,335
Net Current Assets £-2,250,579£-2,432,718£-2,208,953£-1,808,947£-1,350,661£-1,149,669
Total Net Worth £187,519£429,787£625,999£614,853£399,244£-68,208

Previous Names

  • A.B. CARDINAL PACKAGING LIMITED, active until 20 February 2016

Company Officers

  • BRADY, Dermot

    Director

    Appointed on 9 July 2010

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1963

    A.B. Converters Limited
    Blessington Industrial Estate
    Blessington
    County Wicklow
    Ireland

  • RITCHIE, Laurence Anthony

    Director

    Appointed on 9 July 2010

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1946

    Glen Erin
    The Burrow
    Portrane
    Dublin
    Ireland

  • TIMMINS, Edward

    Director

    Appointed on 9 July 2010

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1962

    A.B. Converters Limited
    Blessington Industrial Estate
    Blessington
    County Wicklow
    Ireland

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

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Latest Filings

  1. 26 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5XWEHJ5. Transaction: MzE2NzUyMzUyN2FkaXF6a2N4.

  2. 6 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1dKMjNhZGlxemtjeA.

  3. 14 December 2016 Registration of charge 073100600006, created on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUNC42. Transaction: MzE2NDQxNjI4NWFkaXF6a2N4.

  4. 5 December 2016 Accounts for a medium company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK57F4. Transaction: MzE2MzI3OTQ4OWFkaXF6a2N4.

  5. 12 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72X03. Transaction: MzE1NTA1MTczM2FkaXF6a2N4.

  6. 12 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D7CEO3. Transaction: MzE1Njg4NjUwOGFkaXF6a2N4.

  7. 12 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D7CEQJ. Transaction: MzE1Njg4NjQyMWFkaXF6a2N4.

  8. 23 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A599XKA0. Transaction: MzE1MTQxMDM0OGFkaXF6a2N4.

  9. 20 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A50AP8Y9. Transaction: MzE0MjM0NDc5N2FkaXF6a2N4.

  10. 20 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A50AP8Y1. Transaction: MzE0MjM0NDY3N2FkaXF6a2N4.

  11. 9 November 2015 Accounts for a medium company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVN5KW. Transaction: MzEzNDE4NzgwMGFkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7VN6. Transaction: MzEyNzg5MzQzN2FkaXF6a2N4.

  13. 28 July 2015 Director's details changed for Mr Dermot Brady on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X4CM7VKI. Transaction: MzEyNzg5MzQxMmFkaXF6a2N4.

  14. 2 December 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGON9. Transaction: MzExMjQ3MDkzMGFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEE1V. Transaction: MzEwNDQxNDAxMWFkaXF6a2N4.

  16. 4 July 2014 Registration of charge 073100600005, created on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Mortgage. Type: MR01. Barcode: J3BEEVXV. Transaction: MzEwMzY2ODY3NmFkaXF6a2N4.

  17. 3 January 2014 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2NUR88J. Transaction: MzA5MTg1Njc2NWFkaXF6a2N4.

  18. 14 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L579B7. Transaction: MzA4OTA3OTczOGFkaXF6a2N4.

  19. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O68X. Transaction: MzA4MTI1Njg5MWFkaXF6a2N4.

  20. 14 December 2012 Second filing of AR01 previously delivered to Companies House made up to 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Document replacement. Type: RP04. Barcode: A1NCL8WB. Transaction: MzA2OTM4OTAwMWFkaXF6a2N4.

  21. 14 December 2012 Second filing of AR01 previously delivered to Companies House made up to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Document replacement. Type: RP04. Barcode: A1NCL8VV. Transaction: MzA2OTM4ODgwN2FkaXF6a2N4.

  22. 19 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPHNF5. Transaction: MzA2NzcxMTkxMmFkaXF6a2N4.

  23. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBIII. Transaction: MzA2MDUwNTEwOWFkaXF6a2N4.

  24. 20 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B7YX41. Transaction: MzA1OTQ2ODM3M2FkaXF6a2N4.

  25. 2 April 2012 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A15T4CGX. Transaction: MzA1NTE5NzQ0M2FkaXF6a2N4.

  26. 27 March 2012 Current accounting period shortened from 31 July 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X15KYEBC. Transaction: MzA1NDg1MDIwOGFkaXF6a2N4.

  27. 2 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGUSXZQY. Transaction: MzA0ODYyNDA4M2FkaXF6a2N4.

  28. 22 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XTRN3XRV. Transaction: MzA0NDI2NDg2OGFkaXF6a2N4.

  29. 21 December 2010 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: A0S3UPZN. Transaction: MzAyOTExMjA1NWFkaXF6a2N4.

  30. 21 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTExMTg1N2FkaXF6a2N4.

  31. 17 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0FR6Q0C. Transaction: MzAyODk2MzA2NWFkaXF6a2N4.

  32. 14 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A29HAPXY. Transaction: MzAyODgzMTY0MGFkaXF6a2N4.

  33. 4 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUP08M9W. Transaction: MzAyMTE1MDg0NGFkaXF6a2N4.

  34. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUEC2LJN. Transaction: MzAxOTIyMjkzM2FkaXF6a2N4.

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