A & B CONTAINERS HOLDINGS LIMITED
Overview
| Company Name | A & B CONTAINERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07429609 |
| 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 A & B CONTAINERS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is A & B CONTAINERS HOLDINGS LIMITED located?
| Registered Office Address | C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & B CONTAINERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A & B CONTAINERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for A & B CONTAINERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Carl Wiliams as a secretary on Apr 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Ralph as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Raymond Williams on Jan 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Raymond Williams as a person with significant control on Jan 26, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A & B CONTAINERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILIAMS, Carl | Secretary | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | 321917990001 | |||||||
| WILLIAMS, Brian Richard | Director | Kenilworth Road M33 5DA Sale 65 Cheshire United Kingdom | England | British | Director | 155419290001 | ||||
| WILLIAMS, Peter Raymond | Director | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | England | British | Director | 7390060003 | ||||
| RALPH, Thomas | Secretary | Shaw Road Heaton Manor SK4 4AE Stockport 76 Cheshire United Kingdom | 155419300001 |
Who are the persons with significant control of A & B CONTAINERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Raymond Williams | Nov 04, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Richard Williams | Nov 04, 2016 | Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham C/O Edwards Veeder (Uk) Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
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