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Home > England & Wales Companies > A.B.L. PACKAGING LIMITED
Company Information for

A.B.L. PACKAGING LIMITED

REGENT HOUSE, FOLDS ROAD, BOLTON, BL1 2RZ,
Company Registration Number
03764571
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.b.l. Packaging Ltd
A.B.L. PACKAGING LIMITED was founded on 1999-05-05 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". A.b.l. Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B.L. PACKAGING LIMITED
 
Legal Registered Office
REGENT HOUSE
FOLDS ROAD
BOLTON
BL1 2RZ
Other companies in BL1
 
Filing Information
Company Number 03764571
Company ID Number 03764571
Date formed 1999-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/10/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 07:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.L. PACKAGING LIMITED
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Company Officers of A.B.L. PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
LYNN BROWN
Company Secretary 1999-05-06
ALAN BROWN
Director 1999-05-06
LYNN BROWN
Director 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-05-05 1999-05-06
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-05-05 1999-05-06

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.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0105/05/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0105/05/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM 42-44 Chorley New Road Bolton Lancashire BL1 4AP
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BROWN / 04/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 04/05/2010
2009-11-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 05/05/09; full list of members
2008-12-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aReturn made up to 05/05/08; full list of members
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-27363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-04363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-03363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-02363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-31363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-12288bSECRETARY RESIGNED
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288bDIRECTOR RESIGNED
1999-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.B.L. PACKAGING 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 A.B.L. PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B.L. PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2012-06-01 £ 17,627
Provisions For Liabilities Charges 2012-06-01 £ 166
Provisions For Liabilities Charges 2012-05-31 £ 210
Provisions For Liabilities Charges 2011-05-31 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-10-31

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 A.B.L. PACKAGING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 15,604
Cash Bank In Hand 2012-05-31 £ 5,109
Cash Bank In Hand 2011-05-31 £ 4,616
Current Assets 2012-06-01 £ 18,844
Current Assets 2012-05-31 £ 12,607
Current Assets 2011-05-31 £ 19,017
Debtors 2012-06-01 £ 3,240
Debtors 2012-05-31 £ 7,498
Debtors 2011-05-31 £ 14,401
Fixed Assets 2012-06-01 £ 1,170
Fixed Assets 2012-05-31 £ 1,463
Fixed Assets 2011-05-31 £ 1,828
Shareholder Funds 2012-06-01 £ 2,221
Shareholder Funds 2012-05-31 £ 3
Shareholder Funds 2011-05-31 £ 755
Tangible Fixed Assets 2012-06-01 £ 1,170
Tangible Fixed Assets 2012-05-31 £ 1,463
Tangible Fixed Assets 2011-05-31 £ 1,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.L. PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.L. PACKAGING LIMITED
Trademarks
We have not found any records of A.B.L. PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.L. PACKAGING 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 (25620 - Machining) as A.B.L. PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.L. PACKAGING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.L. PACKAGING 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 A.B.L. PACKAGING 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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