Ablebox LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-04-30 Gross Profit £4,694,394 +1.20% Trade Debtors £3,879,498 +20.46% Employees £102 +11.76% Operating Profit £2,668,099 -2.65% Total assets £10,708,755 +2.78%
ABLE PRODUCTS AND DEVELOPMENTS LIMITED
ABLE PACKAGING DESIGN LIMITED
ABLE PACKAGING DESIGNS LIMITED
Company type Private Limited Company Company Number 02547129 Record last updated Saturday, April 6, 2024 9:49:04 AM UTC Postal Code BA21 5HA
Visits Document Type Publication date Download link Registry Apr 5, 2024 Resignation of one Director (a woman) Registry Mar 1, 2024 Appointment of a man as Director Registry Sep 21, 2022 Appointment of a woman as Director Registry Nov 5, 2020 Appointment of a man as Shareholder (25-50%) Registry Nov 5, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Shareholder (25-50%) Registry Apr 30, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jan 31, 2015 Registration of a charge / charge code Financials Jan 30, 2015 Annual accounts Registry Jan 7, 2015 Notice of name or other designation of class of shares Registry Jan 7, 2015 Varying share rights and names Registry Oct 13, 2014 Annual return Registry Oct 2, 2014 Change of particulars for director Financials Dec 6, 2013 Annual accounts Registry Oct 29, 2013 Annual return Registry Oct 11, 2013 Change of particulars for director Registry Oct 11, 2013 Change of particulars for director 2547... Registry Oct 11, 2013 Change of particulars for director Registry Oct 11, 2013 Change of particulars for director 2547... Registry Oct 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Oct 11, 2013 Notice of name or other designation of class of shares Registry Oct 11, 2013 Alteration to memorandum and articles Registry Jul 19, 2013 Appointment of a man as Director Registry May 15, 2013 Appointment of a man as Director 2547... Financials Feb 5, 2013 Annual accounts Registry Oct 24, 2012 Annual return Registry Oct 20, 2011 Annual return 2547... Registry Oct 6, 2011 Appointment of a man as Director Financials Sep 1, 2011 Annual accounts Registry Jul 14, 2011 Appointment of a man as Director Registry May 7, 2011 Particulars of a mortgage or charge Registry May 7, 2011 Particulars of a mortgage or charge 2547... Financials Jan 31, 2011 Amended accounts Financials Nov 1, 2010 Annual accounts Registry Nov 1, 2010 Annual return Registry Nov 1, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for director 2547... Registry Nov 1, 2010 Resignation of one Secretary Registry Oct 12, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Director 2547... Registry Mar 5, 2010 Particulars of a mortgage or charge Registry Mar 5, 2010 Particulars of a mortgage or charge 2547... Registry Mar 3, 2010 Resignation of one Director Registry Feb 26, 2010 Resignation of one Sales Director and one Director (a man) Registry Feb 19, 2010 Resignation of one Secretary (a man) and one Finance Managaer Registry Dec 3, 2009 Annual return Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 2547... Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for secretary Registry Oct 11, 2009 Company name change Registry Oct 11, 2009 Change of name certificate Registry Oct 11, 2009 Change of name 10 Registry Sep 29, 2009 Appointment of a man as Director Registry Sep 28, 2009 Appointment of a man as Sales Director and Director Registry Sep 28, 2009 Appointment of a woman as Director Registry Sep 23, 2009 Appointment of a woman as Director 2547... Financials Sep 20, 2009 Annual accounts Registry Sep 7, 2009 Resignation of a director Registry Aug 25, 2009 Resignation of one Sales Director and one Director (a man) Financials Nov 11, 2008 Annual accounts Registry Oct 14, 2008 Annual return Registry May 8, 2008 Appointment of a man as Director Registry May 1, 2008 Appointment of a man as Director and Sales Director Registry Oct 30, 2007 Annual return Financials Aug 22, 2007 Annual accounts Registry Aug 1, 2007 Return by a company purchasing its own shares Registry Jul 18, 2007 Resignation of a director Registry Jul 18, 2007 Reduce issued capital 09 Registry Jul 7, 2007 Particulars of a mortgage or charge Registry Jul 6, 2007 Resignation of one Director (a man) and one Production Director Registry Jun 29, 2007 Authority- purchase shares other than from capital Registry Jun 29, 2007 Authority- purchase shares other than from capital 2547... Registry Jun 20, 2007 Declaration in relation to the redemption or purchase of shares out of capital Registry Jun 20, 2007 Declaration in relation to the redemption or purchase of shares out of capital 2547... Registry May 29, 2007 Appointment of a secretary Registry May 29, 2007 Resignation of a secretary Registry May 14, 2007 Resignation of one Secretary (a man) Registry May 14, 2007 Appointment of a man as Finance Managaer and Secretary Financials Mar 5, 2007 Annual accounts Registry Oct 16, 2006 Annual return Financials Nov 15, 2005 Annual accounts Registry Oct 20, 2005 Annual return Financials Oct 22, 2004 Annual accounts Registry Oct 18, 2004 Annual return Financials Dec 14, 2003 Annual accounts Registry Oct 16, 2003 Annual return Financials Oct 21, 2002 Annual accounts Registry Oct 14, 2002 Annual return Registry Oct 18, 2001 Annual return 2547... Financials Jul 13, 2001 Annual accounts Registry Apr 27, 2001 Particulars of a mortgage or charge Registry Oct 17, 2000 Annual return Financials Sep 21, 2000 Annual accounts Registry May 25, 2000 Particulars of a mortgage or charge Registry Nov 12, 1999 Notice of change of directors or secretaries or in their particulars Registry Oct 14, 1999 Annual return Financials Sep 14, 1999 Annual accounts Registry May 14, 1999 Appointment of a secretary Registry May 14, 1999 Resignation of a secretary