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ABLE PACKAGING GROUP LIMITED

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

This company is commonly known as Able Packaging Group Limited. The company was founded 48 years ago and was given the registration number 01223225. The firm's registered office is in LEEDS. You can find them at Unit 1 Orion Way Orion Way, Cross Green Ind Est, Leeds, West Yorkshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:ABLE PACKAGING GROUP LIMITED
Company Number:01223225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 1 Orion Way Orion Way, Cross Green Ind Est, Leeds, West Yorkshire, England, LS9 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Orion Way, Orion Way, Cross Green Ind Est, Leeds, England, LS9 0AR

Secretary01 November 2014Active
Unit 1 Orion Way, Orion Way, Cross Green Ind Est, Leeds, England, LS9 0AR

Director13 March 2013Active
Unit 1 Orion Way, Orion Way, Cross Green Ind Est, Leeds, England, LS9 0AR

Director13 March 2013Active
148, Garnet Road, Leeds, England, LS11 5LA

Secretary13 March 2013Active
29 Brookland Drive, Goostrey, Crewe, CW4 8JD

Secretary-Active
26 Villa Farm, Newcastle Road Arclid, Sandbach, CW11 2UQ

Director08 February 1995Active
Denecroft Chapelgate Scholes, Holmfirth, Huddersfield, HD7 1SX

Director01 February 1999Active
Denecroft, Chapelgate Scholes, Holmfirth Near Huddersfield, HD7 1SX

Director-Active
148, Garnet Road, Leeds, England, LS11 5LA

Director01 October 2005Active
148, Garnet Road, Leeds, England, LS11 5LA

Director13 March 2013Active
29 Brookland Drive, Goostrey, Crewe, CW4 8JD

Director01 February 1999Active
29 Brookland Drive, Goostrey, Crewe, CW4 8JD

Director31 August 1993Active
29 Brookland Drive, Goostrey, Crewe, CW4 8JD

Director-Active

People with Significant Control

Samuel Grant (Holdings) Ltd
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:Unit 1 Orion Way, Orion Way, Leeds, England, LS9 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

Change registered office address company with date old address new address.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2015-01-05Officers

Appoint person secretary company with name date.

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2015-01-05Officers

Termination director company with name termination date.

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2015-01-05Officers

Termination secretary company with name termination date.

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2014-05-13Accounts

Change account reference date company current shortened.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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