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ACL PACKAGING SOLUTIONS LIMITED

ACL PACKAGING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACL PACKAGING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05013762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACL PACKAGING SOLUTIONS LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing
    • Manufacture of plastic packing goods (22220) / Manufacturing
    • Packaging activities (82920) / Administrative and support service activities

    Where is ACL PACKAGING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 17-19 Walker Way
    Thornbury
    BS35 3US Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACL PACKAGING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTS 317 LIMITEDJan 13, 2004Jan 13, 2004

    What are the latest accounts for ACL PACKAGING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACL PACKAGING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for ACL PACKAGING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Registered office address changed from Unit F Argent Court Hook Rise South Surbiton Surrey KT6 7NL to Unit 17-19 Walker Way Thornbury Bristol BS35 3US on Mar 27, 2025

    		1 pagesAD01

    Director's details changed for Mr David Graham Walker on Mar 26, 2025

    		2 pagesCH01

    Director's details changed for John William Bentley on Mar 26, 2025

    		2 pagesCH01

    Secretary's details changed for David Graham Walker on Mar 26, 2025

    		1 pagesCH03

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Johda Property Ltd as a person with significant control on Aug 07, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Cessation of David Graham Walker as a person with significant control on May 18, 2020

    		1 pagesPSC07

    Cessation of John William Bentley as a person with significant control on May 18, 2020

    		1 pagesPSC07

    Notification of Johda Property Ltd as a person with significant control on May 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Satisfaction of charge 050137620005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transfer of shares 18/05/2020
    		RES13

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Termination of appointment of Stuart Harris Simpson as a director on Apr 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ACL PACKAGING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David Graham
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19 Walker Way
    England
    		Secretary
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19 Walker Way
    England
    		British36369490004
    BENTLEY, John William
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19
    England
    		Director
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19
    England
    		EnglandBritish97082560001
    WALKER, David Graham
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19
    England
    		Director
    Walker Way
    Thornbury
    BS35 3US Bristol
    Unit 17-19
    England
    		EnglandBritish36369490005
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		74407280002
    SIMPSON, Stuart Harris
    1 Willowbank Gardens
    The Avenue
    KT20 5DS Tadworth
    Surrey
    		Director
    1 Willowbank Gardens
    The Avenue
    KT20 5DS Tadworth
    Surrey
    		EnglandBritish56902890001
    SMITH, Sara Louise
    Halletts Way
    Portishead
    BS20 6BT Bristol
    17
    Great Britain
    		Director
    Halletts Way
    Portishead
    BS20 6BT Bristol
    17
    Great Britain
    		EnglandBritish97082520002
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		101374610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACL PACKAGING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hook Rise South
    KT6 7NL Surbiton
    Unit F Argent Court
    England
    		May 18, 2020
    Hook Rise South
    KT6 7NL Surbiton
    Unit F Argent Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number12369844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John William Bentley
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Apr 06, 2016
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Graham Walker
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Apr 06, 2016
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Harris Simson
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Apr 06, 2016
    Unit F Argent Court
    Hook Rise South
    KT6 7NL Surbiton
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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