ABLEBOX LIMITED
Overview
| Company Name | ABLEBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02547129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLEBOX LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is ABLEBOX LIMITED located?
| Registered Office Address | Unit 6 Coldharbour Business Park DT9 4JW Sherborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLEBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLE PACKAGING DESIGNS LIMITED | Apr 21, 1999 | Apr 21, 1999 |
| ABLE PACKAGING DESIGN LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| ABLE PRODUCTS AND DEVELOPMENTS LIMITED | Oct 24, 1990 | Oct 24, 1990 |
| CABLEVINE LIMITED | Oct 09, 1990 | Oct 09, 1990 |
What are the latest accounts for ABLEBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABLEBOX LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ABLEBOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sam Sherman as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 025471290012 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2025 | 34 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Robert Cockburn Lloyd on Oct 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Anthony Cockburn Lloyd on Oct 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Brian Lloyd on Oct 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Benjamin James Potts as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin James Potts as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Abbey Louisa Takle as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sam Sherman as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registration of charge 025471290018, created on Feb 22, 2024 | 13 pages | MR01 | ||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 31 pages | AA | ||
Registration of charge 025471290017, created on Jan 26, 2023 | 8 pages | MR01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Abbey Louisa Takle as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Registered office address changed from 23 Buckland Road Pen Mill Trading Estate Yeovil Somerset BA21 5HA to Unit 6 Coldharbour Business Park Sherborne DT9 4JW on Aug 22, 2022 | 1 pages | AD01 | ||
Registration of charge 025471290016, created on Jul 04, 2022 | 5 pages | MR01 | ||
Full accounts made up to Apr 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 31 pages | AA | ||
Who are the officers of ABLEBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Samuel Peter | Director | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | England | British | 111828210003 | |||||
| LLOYD, Anthony Brian | Director | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | United Kingdom | British | 17044100007 | |||||
| LLOYD, Jack Anthony Cockburn | Director | Buckland Road Pen Mill Trading Estate BA21 5HA Yeovil 23 Somerset England | England | British | 163568550003 | |||||
| LLOYD, Thomas Robert Cockburn | Director | Buckland Road Pen Mill Trading Estate BA21 5HA Yeovil 23 Somerset England | England | British | 179951970003 | |||||
| LLOYD, Anthony Brian | Secretary | Crondle Hill Downclose Lane TA18 7SH North Perrott Somerset | British | 17044100004 | ||||||
| LLOYD, Karen Merietta Cockburn | Secretary | Redmead Dorchester Road BA22 9RB Yeovil Somerset | British | 17044080002 | ||||||
| MCDOUGALL, Andrew | Secretary | 5 Broadacres BA22 9LW Yeovil Somerset | British | 121789410002 | ||||||
| BLYTH, Steven | Director | Lamorna The Street, Ubley BS40 6PD Bristol Bath & North East Somerset | England | British | 81486420001 | |||||
| COSTIGAN, Kevin Charles | Director | Richie Road Houndstone BA22 8SH Yeovil 1 Rodney Court Somerset | England | British | 130262040001 | |||||
| LLOYD, Anthony | Director | Roundswell House Roundswell EX31 3NS Barnstaple Devon | British | 35494780001 | ||||||
| LLOYD, David James | Director | Byways West Coker Road BA20 2JG Yeovil Somerset | British | 17044090002 | ||||||
| LLOYD, Jennifer Elizabeth | Director | 23 Buckland Road Pen Mill Trading Estate BA21 5HA Yeovil Somerset | England | British | 129697370003 | |||||
| POTTS, Benjamin James | Director | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | England | British | 324147900001 | |||||
| SHERMAN, Sam | Director | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | England | British | 320152640001 | |||||
| TAKLE, Abbey Louisa | Director | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | England | British | 166511360002 | |||||
| WATKINS, Simon Donald Jarvis | Director | Sandhill Barton Weston Street, East Chinnock BA22 9EQ Yeovil Somerset | British | 74155070001 |
Who are the persons with significant control of ABLEBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Anthony Cockburn Lloyd | Nov 05, 2020 | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Brian Lloyd | Apr 06, 2016 | Coldharbour Business Park DT9 4JW Sherborne Unit 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0