ABLE PACKAGING GROUP LIMITED
Non-Trading
General Information
NAME
ABLE PACKAGING GROUP LIMITED
COMPANY NUMBER
01223225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
15/08/1975
(49 years and 4 months old)
WEBSITE
www.ablepackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1975
28/09/1998
ABLE PACKAGING LIMITED
WEST YORKSHIRE
LS9 0AR
Telephone: 01132707221
TPS: No
Unit 1 Orion Way Orion Way
Cross Green Ind Est
Leeds
West Yorkshire LS9 0AR
LS9 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL GRANT (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ABLE PACKAGING GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABLE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABLE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABLE PACKAGING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
13/03/2013 - Present (11 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/02/1999 - 13/03/2013 (14 years and 1 months) Secretary: 24/04/1992 - 13/03/2013 (20 years and 10 months) Born in Jun 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/04/1992 - 13/03/2013 (20 years and 10 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL GRANT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SAMUEL GRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MARMAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL GRANT (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ABLE PACKAGING GROUP LIMITED | Non-Trading | View Report |
| SAMUEL GRANT (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL GRANT (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 07/01/2015 | John Richard Wadsworth (901157882) has left the board |
| 07/01/2015 | John Richard Wadsworth (917751258) has left the board |
| 07/01/2015 | New Company Secretary Ashley Jon Dean (919382121) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 24/04/2013 | John Richard Wadsworth (917751240) has left the board |
| 24/04/2013 | New Board Member John Richard Wadsworth (901157882) Appointed |
| 19/04/2013 | Peter Godfrey Wheeldon (900811235) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Andrew David Surrey Grant (907781235) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Dean Anthony Salmon (912083523) has left the board |
| 04/12/2012 | New Accounts filed |
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