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A.B. GROUP PACKAGING UK LIMITED

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A.B. GROUP PACKAGING UK LIMITED

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Key Data

Status

In Administration

Company No.

07310060

Incorporation date

09/07/2010

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 09/07/2010)
dot icon31/12/2025
Administrator's progress report
View PDF (22 pages)
dot icon10/07/2025
Administrator's progress report
View PDF (22 pages)
dot icon28/05/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon31/12/2024
Administrator's progress report
View PDF (22 pages)
dot icon30/10/2024
Termination of appointment of Jackie Mary Brady as a director on 2024-10-16
View PDF (1 pages)
dot icon16/07/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon01/07/2024
Statement of administrator's proposal
View PDF (62 pages)
dot icon22/06/2024
Registered office address changed from Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-22
View PDF (3 pages)
dot icon21/06/2024
Registered office address changed from Unit 29 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-21
View PDF (3 pages)
dot icon17/06/2024
Appointment of an administrator
View PDF (3 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon16/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2023
Full accounts made up to 2022-02-28
View PDF (25 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon21/02/2022
Accounts for a small company made up to 2021-02-28
View PDF (16 pages)
dot icon05/01/2022
Registration of charge 073100600007, created on 2021-12-17
View PDF (28 pages)
dot icon05/01/2022
Registration of charge 073100600008, created on 2021-12-17
View PDF (26 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon11/02/2021
Accounts for a small company made up to 2020-02-29
View PDF (15 pages)
dot icon04/09/2020
Termination of appointment of Edward Timmins as a director on 2020-08-24
View PDF (1 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon26/06/2020
Notification of Dermot Brady as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2020
Cessation of A.B. Group Packaging Ireland Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/12/2019
Audited abridged accounts made up to 2019-02-28
View PDF (10 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-09 with updates
View PDF (4 pages)
dot icon06/12/2018
Accounts for a small company made up to 2018-02-28
View PDF (10 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon08/01/2018
Accounts for a small company made up to 2017-02-28
View PDF (12 pages)
dot icon24/08/2017
Confirmation statement made on 2017-07-09 with updates
View PDF (4 pages)
dot icon24/08/2017
Change of details for Ab Converters Ltd as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon03/07/2017
Appointment of Mrs Jackie Mary Brady as a director on 2017-06-20
View PDF (2 pages)
dot icon30/06/2017
Termination of appointment of Laurence Anthony Ritchie as a director on 2017-06-20
View PDF (1 pages)
dot icon26/01/2017
Memorandum and Articles of Association
View PDF (29 pages)
dot icon06/01/2017
Resolutions
View PDF (4 pages)
dot icon14/12/2016
Registration of charge 073100600006, created on 2016-12-05
View PDF (90 pages)
dot icon05/12/2016
Accounts for a medium company made up to 2016-02-29
View PDF (20 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon12/08/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/08/2016
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon23/06/2016
Auditor's resignation
View PDF (1 pages)
dot icon20/02/2016
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2016
Change of name notice
View PDF (1 pages)
dot icon09/11/2015
Accounts for a medium company made up to 2015-02-28
View PDF (19 pages)
dot icon28/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Director's details changed for Mr Dermot Brady on 2014-04-14
View PDF (2 pages)
dot icon02/12/2014
Accounts for a medium company made up to 2014-02-28
View PDF (18 pages)
dot icon25/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Registration of charge 073100600005, created on 2014-07-03
View PDF (13 pages)
dot icon03/01/2014
Accounts for a small company made up to 2013-02-28
View PDF (8 pages)
dot icon14/11/2013
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-09
View PDF (17 pages)
dot icon14/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-09
View PDF (17 pages)
dot icon19/11/2012
Accounts for a small company made up to 2012-02-29
View PDF (6 pages)
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/04/2012
Accounts for a small company made up to 2011-02-28
View PDF (6 pages)
dot icon27/03/2012
Current accounting period shortened from 2011-07-31 to 2011-02-28
View PDF (1 pages)
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon22/09/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (4 pages)
dot icon21/12/2010
Resolutions
View PDF (2 pages)
dot icon17/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon09/07/2010
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2022
dot iconNext confirmation date
08/06/2024
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.B. GROUP PACKAGING UK LIMITED

A.B. GROUP PACKAGING UK LIMITED is an(a) In Administration company incorporated on 09/07/2010 with the registered office located at Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. GROUP PACKAGING UK LIMITED?

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A.B. GROUP PACKAGING UK LIMITED is currently In Administration. It was registered on 09/07/2010 .

Where is A.B. GROUP PACKAGING UK LIMITED located?

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A.B. GROUP PACKAGING UK LIMITED is registered at Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does A.B. GROUP PACKAGING UK LIMITED do?

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A.B. GROUP PACKAGING UK LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for A.B. GROUP PACKAGING UK LIMITED?

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The latest filing was on 31/12/2025: Administrator's progress report.