A.B.L. PERPACK (1985) LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About A.b.l. Perpack (1985) Ltd

A.B.L. PERPACK (1985) LIMITED was founded on 1985-03-25 and has its registered office in London. The organisation's status is listed as "Active". A.b.l. Perpack (1985) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
A.B.L. PERPACK (1985) LIMITED

6.12 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ Other companies in NW3

Filing Information

Company Number		01898805
Company ID Number		01898805
Date formed		1985-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-12-05 18:03:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.L. PERPACK (1985) LIMITED

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Company Officers of A.B.L. PERPACK (1985) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN HEER	Director	2010-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAIM KALMAN FRIMAN	Company Secretary	2010-06-02	2018-07-31
CHAIM KALMAN FRIMAN	Director	2010-06-02	2018-07-31
SERGIO HEER	Director	2003-09-22	2013-02-14
RODOLFO SCHMID	Director	2003-09-22	2010-07-22
DANI COHEN	Company Secretary	1995-04-26	2010-06-02
DANIEL COHEN	Director	2003-09-22	2010-06-02
SHALVA COHEN	Director	1995-05-01	2003-09-23
SERGIO HEER	Director	1991-12-31	2000-10-06
MILENA THOMAS	Director	1991-12-31	1995-11-27
WOLFGANG THOMAS	Director	1991-12-31	1995-11-27
NEIL WILLIAM HALES JERKINS	Company Secretary	1994-10-20	1995-04-26
MARTYN JOHN PERRY	Company Secretary	1993-04-20	1994-10-13
ANTHONY FOSTER	Company Secretary	1991-12-31	1993-04-20

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.

Date	Document Type	Document Description
2024-11-27		Director's details changed for Mrs Joan Guicciardi-Heer on 2024-11-27
2024-09-24		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-05		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-26	CH01	Director's details changed for Ms Joan Heer on 2022-10-26
2022-09-27		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIMROD YITZHAK ENGLESBERG
2019-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16	AP01	DIRECTOR APPOINTED MR NIMROD YITZHAK ENGLESBERG
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAIM KALMAN FRIMAN
2018-07-31	TM02	Termination of appointment of Chaim Kalman Friman on 2018-07-31
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO HEER
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RODOLFO SCHMID
2010-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANI COHEN
2010-06-03	AP01	DIRECTOR APPOINTED CHAIM KALMAN FRIMAN
2010-06-03	AP03	SECRETARY APPOINTED MR CHAIM KALMAN FRIMAN
2010-06-03	AP01	DIRECTOR APPOINTED MS JOAN HEER
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN
2010-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY DANI COHEN
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO SCHMID / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO HEER / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 04/01/2010
2009-09-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288b	DIRECTOR RESIGNED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-23	288b	DIRECTOR RESIGNED
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-28	288	DIRECTOR RESIGNED
1996-02-28	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to A.B.L. PERPACK (1985) 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 A.B.L. PERPACK (1985) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-12-29	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-02-19	Satisfied	MIDLAND BANK PLC
FIXED CHARGE	1994-03-22	Satisfied	TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2020-12-31

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 A.B.L. PERPACK (1985) LIMITED

Intangible Assets

Patents

We have not found any records of A.B.L. PERPACK (1985) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.B.L. PERPACK (1985) LIMITED

Trademarks

We have not found any records of A.B.L. PERPACK (1985) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B.L. PERPACK (1985) 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 (46180 - Agents specialized in the sale of other particular products) as A.B.L. PERPACK (1985) LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where A.B.L. PERPACK (1985) 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 A.B.L. PERPACK (1985) 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 A.B.L. PERPACK (1985) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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