ABBOTT'S PACKAGING LIMITED

Key Data

Status

Active

Company No.

00372831

Incorporation date

18/03/1942

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

27/05/2025

Confirmation statement made on 2025-05-04 with no updates

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02/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

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16/03/2022

Accounts for a dormant company made up to 2021-12-31

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24/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

24/03/2021

Appointment of Mr James Macdonald as a director on 2021-03-24

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24/03/2021

Termination of appointment of John Love as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of John Love as a secretary on 2021-03-24

View PDF (1 pages)

17/03/2021

Accounts for a dormant company made up to 2020-12-31

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11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Ivor Gray on 2019-02-25

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04/03/2019

Director's details changed for Mr John Love on 2019-02-25

View PDF (2 pages)

04/03/2019

Secretary's details changed for Mr John Love on 2019-02-25

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

08/04/2017

Resolutions

View PDF (2 pages)

08/04/2017

Change of name notice

View PDF (2 pages)

21/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

04/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

08/05/2015

Appointment of Mr John Love as a secretary on 2015-05-08

View PDF (2 pages)

08/05/2015

Termination of appointment of Andrew Cotton as a secretary on 2015-05-08

View PDF (1 pages)

19/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

25/08/2014

Satisfaction of charge 1 in full

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12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

11/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

14/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

18/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

09/09/2010

Termination of appointment of George Young as a director

View PDF (1 pages)

09/09/2010

Appointment of Mr John Love as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of George Young as a secretary

View PDF (1 pages)

09/09/2010

Appointment of Mr Andrew Cotton as a secretary

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/10/2009

Director's details changed for Mr George Hunter Young on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Ivor Gray on 2009-10-12

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr George Hunter Young on 2009-10-12

View PDF (1 pages)

29/06/2009

Return made up to 10/05/09; full list of members

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15/04/2009

Appointment terminated director graham casey

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

13/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

17/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

01/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

02/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

02/07/2002

Registered office changed on 02/07/02 from: gordon house, oakleigh road south, new southgate, london N11 1HL

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

31/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

07/12/1999

Certificate of change of name

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25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

06/10/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 10/05/99; full list of members

View PDF (9 pages)

06/05/1999

New director appointed

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08/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

08/06/1998

Return made up to 10/05/98; no change of members

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/06/1997

Return made up to 10/05/97; no change of members

View PDF (7 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/06/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

27/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/06/1995

Return made up to 10/05/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

17/10/1994

Full accounts made up to 1993-12-31

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17/06/1994

Return made up to 10/05/94; no change of members

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26/02/1994

New director appointed

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26/02/1994

New director appointed

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22/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

New director appointed

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17/06/1993

Return made up to 10/05/93; full list of members

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03/07/1992

Full accounts made up to 1991-12-31

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03/07/1992

Return made up to 10/05/92; no change of members

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01/04/1992

Resolutions

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05/06/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 10/05/91; no change of members

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Return made up to 10/05/90; full list of members

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26/06/1990

Director resigned

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 23/05/89; full list of members

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05/04/1989

New director appointed

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17/01/1989

Director resigned

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31/05/1988

Full accounts made up to 1987-12-31

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31/05/1988

Return made up to 09/05/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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10/07/1987

Return made up to 26/05/87; full list of members

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01/07/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 09/05/86; full list of members

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07/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Gray, Ivor	Director	31/05/2001 - Present	45
Macdonald, James Graham	Director	24/03/2021 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBOTT'S PACKAGING LIMITED

ABBOTT'S PACKAGING LIMITED is an(a) Active company incorporated on 18/03/1942 with the registered office located at C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry CV3 4PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT'S PACKAGING LIMITED?

ABBOTT'S PACKAGING LIMITED is currently Active. It was registered on 18/03/1942 .

Where is ABBOTT'S PACKAGING LIMITED located?

ABBOTT'S PACKAGING LIMITED is registered at C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry CV3 4PE.

What does ABBOTT'S PACKAGING LIMITED do?

ABBOTT'S PACKAGING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBOTT'S PACKAGING LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-04 with no updates.