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ABLEBOX LIMITED - 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, United Kingdom
Company Information
- Company registration number
- 02547129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Buckland Road
- Pen Mill Trading Estate
- Yeovil
- Somerset
- BA21 5HA 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HA UK
Management
- Managing Directors
- AINSWORTH, Samuel Peter
- LLOYD, Anthony Brian
- LLOYD, Jack Anthony Cockburn
- LLOYD, Thomas Robert Cockburn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-09
- Age Of Company 1990-10-09 33 years
- SIC/NACE
- 17211
Ownership
- Beneficial Owners
- Mr Anthony Brian Lloyd
- Mr Jack Anthony Cockburn Lloyd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABLE PACKAGING DESIGNS LIMITED
- Legal Entity Identifier (LEI)
- 213800VIX9IMYSRBCA58
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
✓
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ABLEBOX LIMITED Company Description
- ABLEBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 02547129. Its current trading status is "live". It was registered 1990-10-09. It was previously called ABLE PACKAGING DESIGNS LIMITED. It has declared SIC or NACE codes as "17211". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 23 Buckland Road .
Get ABLEBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ablebox Limited - 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, United Kingdom
- 1990-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABLEBOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02547129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02547129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02547129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2020-08-16) - SH08
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accounts-with-accounts-type-full (2019-12-12) - AA
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accounts-with-accounts-type-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-01-30) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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resolution (2016-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-31) - MR01
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resolution (2015-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-07) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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capital-name-of-class-of-shares (2013-10-11) - SH08
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accounts-with-accounts-type-small (2013-02-05) - AA
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appoint-person-director-company-with-name (2013-07-19) - AP01
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resolution (2013-10-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-10-11) - SH02
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change-person-director-company-with-change-date (2013-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-03) - TM01
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legacy (2010-03-05) - MG01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-secretary-company-with-name (2010-11-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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resolution (2009-10-11) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-11) - CERTNM
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-06-20) - 173
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-07-07) - 395
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legacy (2007-07-18) - 288b
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resolution (2007-07-18) - RESOLUTIONS
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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certificate-change-of-name-company (1999-04-20) - CERTNM
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-small (1998-03-12) - AA
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legacy (1997-11-10) - 363s
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legacy (1997-02-05) - 363s
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accounts-with-accounts-type-small (1996-02-18) - AA
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legacy (1995-10-10) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-07) - 363s
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accounts-with-accounts-type-full (1993-06-03) - AA
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legacy (1992-09-24) - 288
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legacy (1991-08-19) - 288
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legacy (1991-03-05) - 88(2)R
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legacy (1991-03-05) - 224
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keyboard_arrow_right 1990
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resolution (1990-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-23) - CERTNM
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incorporation-company (1990-10-09) - NEWINC
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legacy (1990-10-26) - 288
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legacy (1990-10-26) - 287
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legacy (1990-10-18) - 123
