Anderton Board And Packaging Limited

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anderton board and packaging limited
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Anderton Board And Packaging Limited

05019441•Private Limited With Share Capital

The Copper Room, Deva City Office Park, Manchester, M37BG
Email01472362429

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Incorporated

19/01/2004

Company Age

22 years

Directors

5

Employees

35

SIC Code

17120

Risk

low risk

Company Overview

Registration, classification & business activity

Anderton Board And Packaging Limited (05019441) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in manchester, M37BG. The company operates under SIC code 17120 - manufacture of paper and paperboard.

We are one of the uk’s largest privately-owned suppliers of paper and board related products and a major resource for merchants, converters, and end-users in a range of industry sectors.

Private Limited With Share Capital
SIC: 17120
Small
Incorporated 19/01/2004
M37BG
35 employees

Financial Overview

Total Assets

£6.84M

Liabilities

£1.89M

Net Assets

£4.95M

Est. Turnover

£10.44M

AI Estimated
Unreported
Cash

£312.2K

Key Metrics

35

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter john ward
director
A
aisling nicole ward
director
J
john damian pearson
director
R
robert david ward
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Of Name Notice
Category:Change Of Name
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Resolution
Category:Resolution
Date:21-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Legacy
Category:Mortgage
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:17-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Mortgage
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Capital
Date:13-10-2006

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Fifth Avenue, Trafford Park, Manchester, M171TN
The Copper Room, Deva City Office Park, Trinity Way, Salford, M37BGRegistered

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Contact

01472362429
info@doricanderton.comsales@doricanderton.com
The Copper Room, Deva City Office Park, Manchester, M37BG