Abbott'S Packaging Limited

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Abbott's Packaging Limited

00372831•Private Limited With Share Capital

C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, CV34PE
WebsiteEmail02476217080

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Incorporated

18/03/1942

Company Age

84 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Abbott's Packaging Limited (00372831) is a private limited with share capital incorporated on 18/03/1942 (84 years old) and registered in middle march business park, CV34PE. The company operates under SIC code 74990 - non-trading company.

Abbott's packaging limited is a company based out of c/o macfarlane group uk limited siskin parkway east,, middlemarch business park, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 18/03/1942
CV34PE

Financial Overview

Total Assets

£3.26M

Liabilities

£14.0K

Net Assets

£3.25M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
I
ivor gray
director
J
james graham macdonald
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Resolution
Category:Resolution
Date:08-04-2017
Change Of Name Notice
Category:Change Of Name
Date:08-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Address
Date:02-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Annual Return
Date:15-06-1999
Legacy
Category:Officers
Date:06-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Annual Return
Date:05-06-1996
Legacy
Category:Officers
Date:27-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1995
Legacy
Category:Annual Return
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:17-06-1994
Legacy
Category:Officers
Date:26-02-1994
Legacy
Category:Officers
Date:26-02-1994

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/06/2026
Latest Accounts31/12/2025

Trading Addresses

Gordon House, Oakleigh Road South, London, N111HL
Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK100BU
Windham Road, Chiltern Industrial Estate, Sudbury, Suffolk, CO102XD
Station Road Industrial Estate, Valley Road, Wombwell, Barnsley, South Yorkshire, S730BS
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry Cv3 4Pe, CV34PERegistered

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Contact

02476217080
info@macfarlanegroup.com
macfarlanegroup.com
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, CV34PE