ABPAC LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Abpac Ltd

ABPAC LIMITED was founded on 1982-07-14 and has its registered office in Wincanton Business Park. The organisation's status is listed as "Active". Abpac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ABPAC LIMITED

ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK WINCANTON SOMERSET, BA9 9RR Other companies in BA9

Filing Information

Company Number		01651229
Company ID Number		01651229
Date formed		1982-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB185560345~~ GB395740264

Last Datalog update:	2024-10-05 21:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABPAC LIMITED

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Companies with same name ABPAC LIMITED

The following companies were found which have the same name as ABPAC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABPAC INC	Delaware	Unknown
ABPAC INC	214 NE 3RD ST BOYNTON BEACH FL 33435	Active	Company formed on the 2019-02-04
ABPAC INC	Arkansas	Unknown
ABPACK LIMITED	123 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7HR	Dissolved	Company formed on the 2011-10-25

Company Officers of ABPAC LIMITED

Current Directors

Officer	Role	Date Appointed
LISA HELEN THEOBALD	Company Secretary	1991-10-07
LEE ANDERSON BARKER	Director	1991-10-07
MELANIE BARKER	Director	2002-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY BARKER	Director	1991-10-07	2002-08-05
EILEEN DOROTHY BARKER	Director	1991-10-07	1999-09-30
LISA HELEN RENDELL	Director	1991-09-01	1999-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-11		FULL ACCOUNTS MADE UP TO 29/02/24
2024-09-03		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-05-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016512290009
2023-09-28		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		Memorandum articles filed
2023-08-11		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-08-09		Resolutions passed:<ul><li>Resolution 'Shawbrook documents' hereby approved 21/04/2021<li>Resolution alteration to articles</ul>
2023-06-22		Change of details for Kentra Bay Holdings Limited as a person with significant control on 2023-04-01
2022-11-29	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	AP03	Appointment of Mr Keith Brownhill as company secretary on 2021-10-06
2021-09-23	CH01	Director's details changed for Mr Francis Angus Locke Marx on 2021-09-22
2021-09-22	CH01	Director's details changed for Mr Giles Allen Hill on 2021-09-22
2021-09-03	TM02	Termination of appointment of Lisa Helen Theobald on 2021-09-03
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-04-27	PSC07	CESSATION OF LEE ANDERSON BARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27	PSC02	Notification of Kentra Bay Holdings Limited as a person with significant control on 2021-04-21
2021-04-27	AP01	DIRECTOR APPOINTED MR FRANCIS ANGUS LOCKE MARX
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ANDERSON BARKER
2021-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016512290009
2021-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016512290008
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 12000
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-08-03	PSC04	PSC'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018
2018-08-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018
2018-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018
2018-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 12000
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-19	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-07-19	AA	29/02/16 TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 12000
2015-08-06	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 12000
2014-07-30	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-08-08	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-07-19	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 22/07/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 22/07/2010
2010-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA HELEN THEOBALD on 2010-07-22
2010-08-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-13	190	LOCATION OF DEBENTURE REGISTER
2009-08-13	353	LOCATION OF REGISTER OF MEMBERS
2009-07-13	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-29	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-14	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-08-17	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-27	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
2003-10-29	CERTNM	COMPANY NAME CHANGED ANTHONY BARKER (PACKAGING) LIMIT ED CERTIFICATE ISSUED ON 29/10/03
2003-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-24	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2002-09-03	169	£ SR 13000@1 05/08/02
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-08-27	288b	DIRECTOR RESIGNED
2002-08-27	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2001-08-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-29	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2000-09-05	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-16	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
1999-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-04	288b	DIRECTOR RESIGNED
1999-11-04	288b	DIRECTOR RESIGNED
1999-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-09-10	363a	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-09	363a	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-10-09	363a	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS; AMEND
1998-10-09	363a	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS; AMEND
1997-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-07	288c	SECRETARY'S PARTICULARS CHANGED
1997-10-07	363a	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-18	363s	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ABPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABPAC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-07-04	Satisfied	MIDLAND BANK PLC
FIXED EQUITABLE CHARGE	1994-12-05	Satisfied	GRIFFIN FACTORS LIMITED
CHARGE	1993-12-16	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-04-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-09-03	Satisfied	MIDLAND BANK PLC
CHARGE	1982-09-03	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABPAC LIMITED

Intangible Assets

Patents

We have not found any records of ABPAC LIMITED registering or being granted any patents

Domain Names

ABPAC LIMITED owns 1 domain names.

abpac.co.uk

Trademarks

We have not found any records of ABPAC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABPAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ABPAC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABPAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABPAC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-12-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-11-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-11-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-08-00	48062000	Greaseproof papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-08-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-08-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-02-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-02-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-11-00	63051090	Sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 (excl. used)
2016-10-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2016-08-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-08-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-06-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2016-05-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-03-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2016-03-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-03-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2016-02-00	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-02-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-01-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-12-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-11-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-10-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-09-00	53101010	Woven fabrics of jute or of other textile bast fibres of heading 5303, unbleached, of a width of <= 150 cm
2015-08-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-05-01	53101010	Woven fabrics of jute or of other textile bast fibres of heading 5303, unbleached, of a width of <= 150 cm
2015-05-00	53101010	Woven fabrics of jute or of other textile bast fibres of heading 5303, unbleached, of a width of <= 150 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABPAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABPAC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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