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Home > England & Wales Companies > A.B. GROUP PACKAGING UK LIMITED
Company Information for

A.B. GROUP PACKAGING UK LIMITED

COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
07310060
Private Limited Company
In Administration

Company Overview

About A.b. Group Packaging Uk Ltd
A.B. GROUP PACKAGING UK LIMITED was founded on 2010-07-09 and has its registered office in Bolton. The organisation's status is listed as "In Administration". A.b. Group Packaging Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.B. GROUP PACKAGING UK LIMITED
 
Legal Registered Office
COWGILLS LIMITED, FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in NP23
 
Previous Names
A.B. CARDINAL PACKAGING LIMITED20/02/2016
Filing Information
Company Number 07310060
Company ID Number 07310060
Date formed 2010-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2022
Account next due 29/02/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2024-07-06 03:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. GROUP PACKAGING UK LIMITED
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Company Officers of A.B. GROUP PACKAGING UK LIMITED

Current Directors
Officer Role Date Appointed
DERMOT BRADY
 Director 2010-07-09
JACKIE MARY BRADY
 Director 2017-06-20
EDWARD TIMMINS
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE ANTHONY RITCHIE
 Director 2010-07-09 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT BRADY AB GROUP FINANCE LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DERMOT BRADY A.B. CONVERTERS (UK) LIMITED Director 2011-04-02 CURRENT 2011-04-01 Dissolved 2016-11-01
DERMOT BRADY BLESSINGTON PROPERTY LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
EDWARD TIMMINS BLESSINGTON PROPERTY LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off

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
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JACKIE MARY BRADY
2024-07-16Notice of deemed approval of proposals
2024-07-01Statement of administrator's proposal
2024-06-22REGISTERED OFFICE CHANGED ON 22/06/24 FROM Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Unit 29 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD
2024-06-17Appointment of an administrator
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-16Compulsory strike-off action has been discontinued
2023-05-13FULL ACCOUNTS MADE UP TO 28/02/22
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-09-28CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 073100600007
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 073100600008
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073100600008
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMMINS
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT BRADY
2020-06-26PSC07CESSATION OF A.B. GROUP PACKAGING IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-24PSC05Change of details for Ab Converters Ltd as a person with significant control on 2016-08-01
2017-07-03AP01DIRECTOR APPOINTED MRS JACKIE MARY BRADY
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANTHONY RITCHIE
2017-01-26MEM/ARTSARTICLES OF ASSOCIATION
2017-01-06RES01ADOPT ARTICLES 06/01/17
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073100600006
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 350001
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-23AUDAUDITOR'S RESIGNATION
2016-02-20RES15CHANGE OF NAME 19/11/2015
2016-02-20CERTNMCompany name changed A.B. cardinal packaging LIMITED\certificate issued on 20/02/16
2016-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 350001
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH01Director's details changed for Mr Dermot Brady on 2014-04-14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 350001
2014-07-25AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073100600005
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-07-09AR0109/07/13 FULL LIST
2012-12-14RP04SECOND FILING WITH MUD 09/07/12 FOR FORM AR01
2012-12-14RP04SECOND FILING WITH MUD 09/07/11 FOR FORM AR01
2012-12-14ANNOTATIONClarification
2012-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-07-09AR0109/07/12 FULL LIST
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-03-27AA01CURRSHO FROM 31/07/2011 TO 28/02/2011
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-22AR0109/07/11 FULL LIST
2010-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21SH0129/10/10 STATEMENT OF CAPITAL GBP 350001.00
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.B. GROUP PACKAGING UK 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. GROUP PACKAGING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-05 Outstanding ULSTER BANK IRELAND DAC
2014-07-04 Outstanding ULSTER BANK LIMITED
CHATTELS MORTGAGE 2011-12-02 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2010-12-14 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2010-12-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2010-07-28 Satisfied DAVENHAM TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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. GROUP PACKAGING UK LIMITED

Intangible Assets
Patents
We have not found any records of A.B. GROUP PACKAGING UK LIMITED registering or being granted any patents
Domain Names

A.B. GROUP PACKAGING UK LIMITED owns 1 domain names.

abcardinalpackaging.co.uk  

Trademarks
We have not found any records of A.B. GROUP PACKAGING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. GROUP PACKAGING UK 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 (18129 - Printing n.e.c.) as A.B. GROUP PACKAGING UK LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where A.B. GROUP PACKAGING UK 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.
Import/Export of Goods
Goods imported/exported by A.B. GROUP PACKAGING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-12-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-12-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-12-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2018-12-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2018-11-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-11-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-11-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-11-0048193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2018-11-0048193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2018-10-0039232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2018-10-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-10-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-10-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-09-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-09-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-09-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-07-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-07-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-07-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-05-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-04-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-04-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-04-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-03-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-03-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-03-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-02-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-01-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. GROUP PACKAGING UK 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. GROUP PACKAGING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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