Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABLE PACKAGING GROUP LIMITED
Company Information for

ABLE PACKAGING GROUP LIMITED

UNIT 1 ORION WAY ORION WAY, CROSS GREEN IND EST, LEEDS, WEST YORKSHIRE, LS9 0AR,
Company Registration Number
01223225
Private Limited Company
Active

Company Overview

About Able Packaging Group Ltd
ABLE PACKAGING GROUP LIMITED was founded on 1975-08-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Able Packaging Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABLE PACKAGING GROUP LIMITED
 
Legal Registered Office
UNIT 1 ORION WAY ORION WAY
CROSS GREEN IND EST
LEEDS
WEST YORKSHIRE
LS9 0AR
Other companies in LS11
 
Telephone01606 836161
 
Filing Information
Company Number 01223225
Company ID Number 01223225
Date formed 1975-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE PACKAGING GROUP LIMITED
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.

Company Officers of ABLE PACKAGING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JON DEAN
 Company Secretary 2014-11-01
ANDREW DAVID SURREY GRANT
 Director 2013-03-13
MATTHEW PAUL SURREY GRANT
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD WADSWORTH
 Company Secretary 2013-03-13 2014-05-15
JOHN RICHARD WADSWORTH
 Director 2013-03-13 2014-05-15
MARGARET JEAN WHEELDON
 Company Secretary 1992-04-24 2013-03-13
PENELOPE ANNE BARTLEY
 Director 1995-02-08 2013-03-13
ISOBEL MARGARET PELL
 Director 1999-02-01 2013-03-13
ROBERT ANDREW PELL
 Director 1992-04-24 2013-03-13
DEAN ANTHONY SALMON
 Director 2005-10-01 2013-03-13
MARGARET JEAN WHEELDON
 Director 1999-02-01 2013-03-13
PETER GODFREY WHEELDON
 Director 1993-08-31 2013-03-13
PETER GODFREY WHEELDON
 Director 1992-04-24 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID SURREY GRANT SAMUEL GRANT (HOLDINGS) LTD Director 2014-01-15 CURRENT 2014-01-15 Active
ANDREW DAVID SURREY GRANT ABLE PACKAGING LIMITED Director 2013-03-13 CURRENT 1978-05-04 Dissolved 2014-01-07
ANDREW DAVID SURREY GRANT ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED Director 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
ANDREW DAVID SURREY GRANT SAMUEL GRANT (LEEDS) LIMITED Director 2001-09-01 CURRENT 1992-04-22 Active
ANDREW DAVID SURREY GRANT SAMUEL GRANT GROUP LIMITED Director 2001-09-01 CURRENT 1921-05-24 Active
ANDREW DAVID SURREY GRANT MARMAX PRODUCTS LIMITED Director 2001-09-01 CURRENT 1982-09-02 Active
ANDREW DAVID SURREY GRANT SAMUEL GRANT (SHEFFIELD) LIMITED Director 2001-09-01 CURRENT 1984-01-19 Active
ANDREW DAVID SURREY GRANT SAMUEL GRANT (NORTH EAST) LIMITED Director 2001-09-01 CURRENT 1984-09-05 Active
MATTHEW PAUL SURREY GRANT SAMUEL GRANT (HOLDINGS) LTD Director 2014-01-15 CURRENT 2014-01-15 Active
MATTHEW PAUL SURREY GRANT ABLE PACKAGING LIMITED Director 2013-03-13 CURRENT 1978-05-04 Dissolved 2014-01-07
MATTHEW PAUL SURREY GRANT ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED Director 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
MATTHEW PAUL SURREY GRANT SAMUEL GRANT (LEEDS) LIMITED Director 2004-06-22 CURRENT 1992-04-22 Active
MATTHEW PAUL SURREY GRANT SAMUEL GRANT GROUP LIMITED Director 2004-06-22 CURRENT 1921-05-24 Active
MATTHEW PAUL SURREY GRANT MARMAX PRODUCTS LIMITED Director 2004-06-22 CURRENT 1982-09-02 Active
MATTHEW PAUL SURREY GRANT SAMUEL GRANT (SHEFFIELD) LIMITED Director 2004-06-22 CURRENT 1984-01-19 Active
MATTHEW PAUL SURREY GRANT SAMUEL GRANT (NORTH EAST) LIMITED Director 2004-06-22 CURRENT 1984-09-05 Active

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
2024-05-10CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1104
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1104
2016-05-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 148 Garnet Road Leeds LS11 5LA
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1104
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05AP03Appointment of Mr Ashley Jon Dean as company secretary on 2014-11-01
2015-01-05TM02Termination of appointment of John Richard Wadsworth on 2014-05-15
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WADSWORTH
2014-05-13AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1104
2014-05-13AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-05-17AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHEELDON
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEELDON
2013-04-16AP01DIRECTOR APPOINTED MR ANDREW DAVID SURREY GRANT
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PELL
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SALMON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BARTLEY
2013-04-16AP01DIRECTOR APPOINTED MR MATTHEW PAUL SURREY GRANT
2013-04-16AP03SECRETARY APPOINTED MR JOHN RICHARD WADSWORTH
2013-04-16AP01DIRECTOR APPOINTED MR JOHN RICHARD WADSWORTH
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL PELL
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WHEELDON
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM MIDDLEWICH ROAD BYLEY NEAR MIDDLEWICH CHESHIRE CW10 9NT
2012-11-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-05-02AR0124/04/12 FULL LIST
2012-03-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY SALMON / 03/09/2010
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-29AR0124/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY SALMON / 24/04/2010
2010-01-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-03-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-01363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23288aNEW DIRECTOR APPOINTED
2006-05-23363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21RES12VARYING SHARE RIGHTS AND NAMES
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-25363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-14363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-02123NC INC ALREADY ADJUSTED 21/01/04
2004-02-02RES12VARYING SHARE RIGHTS AND NAMES
2004-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-0288(2)RAD 21/01/04--------- £ SI 1@1=1 £ IC 1103/1104
2003-05-01363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-13RES13INCREASE ISSUED CAP 05/03/03
2003-03-1388(2)RAD 05/03/03--------- £ SI 3@1=3 £ IC 1100/1103
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-01363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-12-28(W)ELRESS386 DIS APP AUDS 05/12/00
2000-12-28(W)ELRESS366A DISP HOLDING AGM 05/12/00
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-10363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-09AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-05-22288aNEW DIRECTOR APPOINTED
1999-05-22288aNEW DIRECTOR APPOINTED
1999-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-09363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-10-16SASHARES AGREEMENT OTC
1998-10-09WRES04NC INC ALREADY ADJUSTED 28/09/98
1998-10-09WRES13ACQUISITION OF SHARES 28/09/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1007099 Active Licenced property: MIDDLEWICH ROAD UNIT 11B BYLEY MIDDLEWICH BYLEY GB CW10 9NX. Correspondance address: MIDDLEWICH ROAD UNIT 11-12 BYLEY MIDDLEWICH BYLEY GB CW10 9NX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1007099 Active Licenced property: MIDDLEWICH ROAD UNIT 11B BYLEY MIDDLEWICH BYLEY GB CW10 9NX. Correspondance address: MIDDLEWICH ROAD UNIT 11-12 BYLEY MIDDLEWICH BYLEY GB CW10 9NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 ABLE PACKAGING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE PACKAGING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-09-30

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 ABLE PACKAGING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABLE PACKAGING GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABLE PACKAGING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLE PACKAGING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £671

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLE PACKAGING GROUP 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 ABLE PACKAGING GROUP 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 ABLE PACKAGING GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS9 0AR