ABLEBOX LIMITED

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ABLEBOX LIMITED

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Key Data

Status

Active

Company No.

02547129

Incorporation date

09/10/1990

Size

Full

Contacts

Registered address

Registered address

Unit 6 Coldharbour Business Park, Sherborne DT9 4JWCopy
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Latest events (Record since 09/10/1990)
dot icon05/03/2026
Satisfaction of charge 025471290012 in full
dot icon19/12/2025
Full accounts made up to 2025-04-30
dot icon10/10/2025
Director's details changed for Mr Anthony Brian Lloyd on 2025-10-10
dot icon10/10/2025
Director's details changed for Mr Jack Anthony Cockburn Lloyd on 2025-10-10
dot icon10/10/2025
Director's details changed for Mr Thomas Robert Cockburn Lloyd on 2025-10-10
dot icon10/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon16/04/2025
Termination of appointment of Benjamin James Potts as a director on 2025-04-16
dot icon12/11/2024
Full accounts made up to 2024-04-30
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon17/06/2024
Appointment of Mr Benjamin James Potts as a director on 2024-06-10
dot icon05/04/2024
Termination of appointment of Abbey Louisa Takle as a director on 2024-04-05
dot icon05/03/2024
Appointment of Mr Sam Sherman as a director on 2024-03-01
dot icon26/02/2024
Registration of charge 025471290018, created on 2024-02-22
dot icon15/01/2024
Full accounts made up to 2023-04-30
dot icon18/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon26/01/2023
Full accounts made up to 2022-04-30
dot icon26/01/2023
Registration of charge 025471290017, created on 2023-01-26
dot icon21/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon14/10/2022
Appointment of Mrs Abbey Louisa Takle as a director on 2022-09-21
dot icon22/08/2022
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 2022-08-22
dot icon13/07/2022
Registration of charge 025471290016, created on 2022-07-04
dot icon28/01/2022
Full accounts made up to 2021-04-30
dot icon15/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon22/04/2021
Full accounts made up to 2020-04-30
dot icon17/03/2021
Director's details changed for Mr Samuel Peter Ainsworth on 2017-11-30
dot icon27/01/2021
Notification of Jack Anthony Cockburn Lloyd as a person with significant control on 2020-11-05
dot icon27/01/2021
Change of details for Mr Anthony Brian Lloyd as a person with significant control on 2020-11-05
dot icon22/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon21/08/2020
Resolutions
dot icon16/08/2020
Change of share class name or designation
dot icon12/12/2019
Full accounts made up to 2019-04-30
dot icon22/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon15/08/2019
Registration of charge 025471290015, created on 2019-08-13
dot icon12/12/2018
Full accounts made up to 2018-04-30
dot icon19/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon23/07/2018
Change of details for Mr Anthony Brian Lloyd as a person with significant control on 2018-04-30
dot icon14/05/2018
Termination of appointment of Jennifer Elizabeth Lloyd as a director on 2018-04-30
dot icon30/01/2018
Full accounts made up to 2017-04-30
dot icon11/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon06/09/2016
Full accounts made up to 2016-04-30
dot icon08/08/2016
Resolutions
dot icon25/05/2016
Registration of charge 025471290014, created on 2016-05-18
dot icon02/02/2016
Registration of charge 025471290013, created on 2016-02-02
dot icon03/11/2015
Registration of charge 025471290012, created on 2015-10-29
dot icon26/10/2015
Satisfaction of charge 3 in full
dot icon26/10/2015
Satisfaction of charge 5 in full
dot icon26/10/2015
Satisfaction of charge 1 in full
dot icon26/10/2015
Satisfaction of charge 7 in full
dot icon26/10/2015
Satisfaction of charge 6 in full
dot icon26/10/2015
Satisfaction of charge 2 in full
dot icon26/10/2015
Satisfaction of charge 4 in full
dot icon26/10/2015
Satisfaction of charge 025471290008 in full
dot icon23/10/2015
Registration of charge 025471290010, created on 2015-10-23
dot icon23/10/2015
Registration of charge 025471290011, created on 2015-10-23
dot icon16/10/2015
Registration of charge 025471290009, created on 2015-10-15
dot icon13/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon31/01/2015
Registration of charge 025471290008, created on 2015-01-20
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/01/2015
Change of share class name or designation
dot icon07/01/2015
Resolutions
dot icon13/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon02/10/2014
Director's details changed for Mr Thomas Robert Cockburn Lloyd on 2014-10-01
dot icon06/12/2013
Accounts for a small company made up to 2013-04-30
dot icon29/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon11/10/2013
Director's details changed for Mrs Jennifer Elizabeth Lloyd on 2013-10-08
dot icon11/10/2013
Director's details changed for Mr Jack Anthony Cockburn Lloyd on 2013-10-08
dot icon11/10/2013
Director's details changed for Mr Samuel Ainsworth on 2013-10-08
dot icon11/10/2013
Director's details changed for Mr Anthony Brian Lloyd on 2013-10-08
dot icon11/10/2013
Change of share class name or designation
dot icon11/10/2013
Sub-division of shares on 2013-08-28
dot icon11/10/2013
Resolutions
dot icon19/07/2013
Appointment of Mr Thomas Robert Cockburn Lloyd as a director
dot icon05/02/2013
Accounts for a small company made up to 2012-04-30
dot icon24/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon20/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon06/10/2011
Appointment of Mr Jack Anthony Cockburn Lloyd as a director
dot icon01/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon07/05/2011
Particulars of a mortgage or charge / charge no: 7
dot icon07/05/2011
Particulars of a mortgage or charge / charge no: 6
dot icon31/01/2011
Amended accounts made up to 2010-04-30
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon01/11/2010
Director's details changed for Mrs Jennifer Elizabeth Lloyd on 2010-10-09
dot icon01/11/2010
Director's details changed for Mr Anthony Brian Lloyd on 2010-10-09
dot icon01/11/2010
Termination of appointment of Andrew Mcdougall as a secretary
dot icon12/10/2010
Appointment of Sam Ainsworth as a director
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 4
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 5
dot icon03/03/2010
Termination of appointment of Steven Blyth as a director
dot icon03/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon03/12/2009
Director's details changed for Anthony Brian Lloyd on 2009-10-01
dot icon03/12/2009
Director's details changed for Steven Blyth on 2009-10-01
dot icon03/12/2009
Director's details changed for Jennifer Elizabeth Lloyd on 2009-10-01
dot icon03/12/2009
Secretary's details changed for Andrew Mcdougall on 2009-10-01
dot icon11/10/2009
Certificate of change of name
dot icon11/10/2009
Resolutions
dot icon29/09/2009
Director appointed steven blyth
dot icon28/09/2009
Director appointed jennifer elizabeth lloyd
dot icon20/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/09/2009
Appointment terminated director kevin costigan
dot icon11/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon14/10/2008
Return made up to 09/10/08; full list of members
dot icon08/05/2008
Director appointed kevin charles costigan
dot icon30/10/2007
Return made up to 09/10/07; full list of members
dot icon22/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon01/08/2007
£ ic 400/210 06/07/07 £ sr 190@1=190
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Director resigned
dot icon07/07/2007
Particulars of mortgage/charge
dot icon29/06/2007
Resolutions
dot icon29/06/2007
Resolutions
dot icon20/06/2007
Declaration of shares redemption:auditor's report
dot icon20/06/2007
Declaration of shares redemption:auditor's report
dot icon29/05/2007
New secretary appointed
dot icon29/05/2007
Secretary resigned
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon16/10/2006
Return made up to 09/10/06; full list of members
dot icon15/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon20/10/2005
Return made up to 09/10/05; full list of members
dot icon22/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon18/10/2004
Return made up to 09/10/04; full list of members
dot icon14/12/2003
Accounts for a small company made up to 2003-04-30
dot icon16/10/2003
Return made up to 09/10/03; full list of members
dot icon21/10/2002
Accounts for a small company made up to 2002-04-30
dot icon14/10/2002
Return made up to 09/10/02; full list of members
dot icon18/10/2001
Return made up to 09/10/01; full list of members
dot icon13/07/2001
Accounts for a small company made up to 2001-04-30
dot icon27/04/2001
Particulars of mortgage/charge
dot icon17/10/2000
Return made up to 09/10/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 2000-04-30
dot icon25/05/2000
Particulars of mortgage/charge
dot icon12/11/1999
Secretary's particulars changed;director's particulars changed
dot icon14/10/1999
Return made up to 09/10/99; full list of members
dot icon14/09/1999
Full accounts made up to 1999-04-30
dot icon14/05/1999
New secretary appointed
dot icon14/05/1999
Secretary resigned
dot icon20/04/1999
Certificate of change of name
dot icon19/04/1999
Ad 02/04/99--------- £ si 300@1=300 £ ic 100/400
dot icon07/04/1999
Certificate of change of name
dot icon30/03/1999
Accounts for a small company made up to 1998-04-30
dot icon23/02/1999
Return made up to 09/10/98; no change of members
dot icon12/03/1998
Accounts for a small company made up to 1997-04-30
dot icon10/11/1997
Return made up to 09/10/97; full list of members
dot icon05/02/1997
Accounts for a small company made up to 1996-04-30
dot icon05/02/1997
Return made up to 09/10/96; change of members
dot icon04/02/1997
Director resigned
dot icon04/02/1997
Director resigned
dot icon18/02/1996
Accounts for a small company made up to 1995-04-30
dot icon10/10/1995
Return made up to 09/10/95; no change of members
dot icon05/04/1995
Registered office changed on 05/04/95 from: termare close houndstone business park yeovil somerset BA22 8YG
dot icon14/02/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 09/10/94; full list of members
dot icon22/07/1994
New director appointed
dot icon01/03/1994
Full accounts made up to 1993-04-30
dot icon07/12/1993
Return made up to 09/10/93; no change of members
dot icon03/06/1993
Full accounts made up to 1992-04-30
dot icon08/04/1993
Return made up to 09/10/92; no change of members
dot icon12/02/1993
Auditor's resignation
dot icon20/01/1993
Accounts for a small company made up to 1991-04-30
dot icon24/09/1992
Director's particulars changed
dot icon04/11/1991
Return made up to 09/10/91; full list of members
dot icon19/08/1991
Director resigned
dot icon05/03/1991
Ad 26/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon05/03/1991
Accounting reference date notified as 30/04
dot icon26/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/10/1990
Registered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon23/10/1990
Certificate of change of name
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Resolutions
dot icon18/10/1990
£ nc 100/10000 15/10/90
dot icon09/10/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

102
2022
change arrow icon-76.71 % *

* during past year

Cash in Bank

£181,809.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
90
5.07M
-
0.00
780.53K
-
2022
102
5.52M
-
17.24M
181.81K
-
2022
102
5.52M
-
17.24M
181.81K
-

Employees

2022

Employees

102 Ascended13 % *

Net Assets(GBP)

5.52M £Ascended9.01 % *

Total Assets(GBP)

-

Turnover(GBP)

17.24M £Ascended- *

Cash in Bank(GBP)

181.81K £Descended-76.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 ABLEBOX LIMITED

ABLEBOX LIMITED is an(a) Active company incorporated on 09/10/1990 with the registered office located at Unit 6 Coldharbour Business Park, Sherborne DT9 4JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLEBOX LIMITED?

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ABLEBOX LIMITED is currently Active. It was registered on 09/10/1990 .

Where is ABLEBOX LIMITED located?

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ABLEBOX LIMITED is registered at Unit 6 Coldharbour Business Park, Sherborne DT9 4JW.

What does ABLEBOX LIMITED do?

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ABLEBOX LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

How many employees does ABLEBOX LIMITED have?

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ABLEBOX LIMITED had 102 employees in 2022.

What is the latest filing for ABLEBOX LIMITED?

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The latest filing was on 05/03/2026: Satisfaction of charge 025471290012 in full.