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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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notification-of-a-person-with-significant-control (2021-01-27) - PSC01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-16) - SH08
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resolution (2020-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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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mortgage-satisfy-charge-full (2015-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
keyboard_arrow_right 2013
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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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accounts-with-accounts-type-small (2013-12-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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legacy (2011-05-07) - MG01
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accounts-amended-with-made-up-date (2011-01-31) - AAMD
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
-
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
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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legacy (2009-09-28) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
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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 (2007-05-29) - 288a
-
legacy (2007-06-20) - 173
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resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-07-07) - 395
-
legacy (2007-07-18) - 288b
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-08-01) - 169
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-10-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-14) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-21) - AA
-
legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-07-13) - AA
-
legacy (2001-04-27) - 395
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-small (2000-09-21) - AA
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legacy (2000-05-25) - 395
keyboard_arrow_right 1999
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legacy (1999-04-19) - 88(2)R
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legacy (1999-02-23) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
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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
-
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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legacy (1999-11-12) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-12) - AA
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-small (1997-02-05) - AA
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legacy (1997-02-05) - 363s
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legacy (1997-02-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-18) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
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legacy (1995-04-05) - 287
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accounts-with-accounts-type-full (1995-02-14) - AA
keyboard_arrow_right 1994
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legacy (1994-07-22) - 288
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accounts-with-accounts-type-full (1994-03-01) - AA
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legacy (1994-12-08) - 363s
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 (1993-04-08) - 363s
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auditors-resignation-company (1993-02-12) - AUD
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accounts-with-accounts-type-small (1993-01-20) - AA
keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
keyboard_arrow_right 1991
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legacy (1991-08-19) - 288
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legacy (1991-11-04) - 363b
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legacy (1991-03-05) - 88(2)R
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legacy (1991-03-05) - 224
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