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ABERGAVENNY BOXES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abergavenny Boxes Ltd. The company was founded 5 years ago and was given the registration number 11919284. The firm's registered office is in ABERGAVENNY. You can find them at Middle Cwm Farm, Llantilio Crossenny, Abergavenny, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:ABERGAVENNY BOXES LTD
Company Number:11919284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Middle Cwm Farm, Llantilio Crossenny, Abergavenny, Wales, NP7 8TG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Kington St. Michael, Chippenham, England, SN14 6JE

Director01 April 2019Active
Middle Cwm Farm, Llantilio Crossenny, Abergavenny, Wales, NP7 8TG

Director01 April 2019Active

People with Significant Control

Mr Anthony Adrian Cole
Notified on:01 April 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Wales
Address:Middle Cwm Farm, Llantilio Crossenny, Abergavenny, Wales, NP7 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Edward Cole
Notified on:01 April 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:64, Kington St. Michael, Chippenham, England, SN14 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Accounts

Change account reference date company previous shortened.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-01Incorporation

Incorporation company.

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