Abpac Limited

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Abpac Limited

01651229•Private Limited With Share Capital

Abpac House, Wessex Way,, Wincanton Business Park, BA99RR
Website01963824910

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Incorporated

14/07/1982

Company Age

43 years

Directors

4

Employees

46

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Abpac Limited (01651229) is a private limited with share capital incorporated on 14/07/1982 (43 years old) and registered in wincanton business park, BA99RR. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Small
Incorporated 14/07/1982
BA99RR
46 employees

Financial Overview

Total Assets

£8.69M

Liabilities

£1.78M

Net Assets

£6.91M

Turnover

£12.63M

Cash

£1.34M

Key Metrics

46

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
frederick john wingfield-digby
director
F
francis angus locke marx
director
G
giles allen hill
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Address
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Mortgage
Date:28-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Mortgage
Date:27-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2003
Legacy
Category:Annual Return
Date:24-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2003
Legacy
Category:Capital
Date:03-09-2002
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Accounts
Date:16-08-2000

Import / Export

Imports
12 Months10
60 Months67
Exports
12 Months8
60 Months61

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date04/09/2025
Latest Accounts28/02/2025

Trading Addresses

Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA99RRRegistered

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Contact

01963824910
www.abpac.co.uk
Abpac House, Wessex Way,, Wincanton Business Park, BA99RR