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Home > England & Wales Companies > ABLE PACKAGING LIMITED
Company Information for

ABLE PACKAGING LIMITED

LEEDS, ENGLAND, LS11,
Company Registration Number
01366401
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Able Packaging Ltd
ABLE PACKAGING LIMITED was founded on 1978-05-04 and had its registered office in Leeds. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
ABLE PACKAGING LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
 
Previous Names
ABLE PACKAGING GROUP LIMITED28/09/1998
ABLE PLASTICS SERVICES LIMITED13/07/1995
Filing Information
Company Number 01366401
Date formed 1978-05-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-29 21:41:35
Primary Source:Companies House
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Companies with same name ABLE PACKAGING LIMITED
The following companies were found which have the same name as ABLE PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLE PACKAGING GROUP LIMITED UNIT 1 ORION WAY ORION WAY CROSS GREEN IND EST LEEDS WEST YORKSHIRE LS9 0AR Active Company formed on the 1975-08-15
ABLE PACKAGING, LLC 33400 9TH AVE S STE 118 FEDERAL WAY WA 980030000 Dissolved Company formed on the 2006-04-14
ABLE PACKAGING INC Georgia Unknown
ABLE PACKAGING MACHINE SERVICE INCORPORATED New Jersey Unknown
ABLE PACKAGING SERVICES INC Pennsylvannia Unknown

Company Officers of ABLE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD WADSWORTH
 Company Secretary 2013-03-13
ANDREW DAVID SURREY GRANT
 Director 2013-03-13
MATTHEW PAUL SURREY GRANT
 Director 2013-03-13
JOHN RICHARD WADSWORTH
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JEAN WHEELDON
 Company Secretary 1991-01-31 2013-03-13
PENELOPE ANNE BARTLEY
 Director 1995-05-31 2013-03-13
ISOBEL MARGARET PELL
 Director 1995-09-14 2013-03-13
ROBERT ANDREW PELL
 Director 1995-09-14 2013-03-13
MARGARET JEAN WHEELDON
 Director 1991-01-31 2013-03-13
PETER GODFREY WHEELDON
 Director 1991-01-31 2013-03-13

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 REYNARD (PACKAGING & DISPOSABLES) LIMITED Director 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
ANDREW DAVID SURREY GRANT ABLE PACKAGING GROUP LIMITED Director 2013-03-13 CURRENT 1975-08-15 Active
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 REYNARD (PACKAGING & DISPOSABLES) LIMITED Director 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07
MATTHEW PAUL SURREY GRANT ABLE PACKAGING GROUP LIMITED Director 2013-03-13 CURRENT 1975-08-15 Active
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
JOHN RICHARD WADSWORTH ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED Director 2013-03-13 CURRENT 1982-07-21 Dissolved 2014-01-07

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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-17DS01APPLICATION FOR STRIKING-OFF
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PELL
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WADSWORTH / 13/03/2013
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PELL
2013-04-15AP01DIRECTOR APPOINTED MR MATTHEW PAUL SURREY GRANT
2013-04-15AP01DIRECTOR APPOINTED MR ANDREW DAVID SURREY GRANT
2013-04-15AP03SECRETARY APPOINTED MR JOHN RICHARD WADSWORTH
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHEELDON
2013-04-15AP01DIRECTOR APPOINTED MR JOHN RICHARD WADSWORTH
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BARTLEY
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEELDON
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL PELL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MIDDLEWICH ROAD BYLEY MIDDLEWICH CHESHIRE CW10 9NX
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET WHEELDON
2013-02-26LATEST SOC26/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-26AR0130/01/13 FULL LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-01AR0130/01/12 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-04AR0130/01/11 FULL LIST
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GODFREY WHEELDON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JEAN WHEELDON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PELL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARGARET PELL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE BARTLEY / 01/02/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-02-16363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 31/01/01; 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
2000-12-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-09AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-28CERTNMCOMPANY NAME CHANGED ABLE PACKAGING GROUP LIMITED CERTIFICATE ISSUED ON 28/09/98
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1998-02-01363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-25363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-02-1388(2)RAD 12/09/95--------- £ SI 90@1
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-25363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
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

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ABLE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1980-07-31 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ABLE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE PACKAGING LIMITED
Trademarks
We have not found any records of ABLE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as ABLE PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABLE PACKAGING 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 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 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.
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