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Abbott's Packaging Limited

Private Limited Company

Abbott's Packaging Limited
C/O Macfarlane Group Uk Limited
Siskin Parkway East
Middle March Business Park
Coventry
CV3 4PE

Company Name	Abbott's Packaging Limited
Company Status	Active
Company Number	00372831
Incorporation Date	18 March 1942 (82 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Abbott's Packaging Limited and Macfarlane Merchanting Limited
Current Directors	Ivor Gray and James MacDonald

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Non-Trading Company Non Trading
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December
Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Contact

Registered Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Middle March Business Park Coventry CV3 4PE
Shared Address	This company shares its address with 3 other companies

Constituency	Kenilworth and Southam
Region	West Midlands
County	Warwickshire
Built Up Area	Coventry
Parish	Baginton

Accounts & Returns

Accounts Year End	31 December
Category	Dormant
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Director Overview

Current

2

Retired

17

Closed

—

View all 19 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7499)	Non-trading company non trading
SIC 2007 (74990)	Non-trading company non trading

Event History

10 May 2017	Confirmation statement made on 10 May 2017 with updates Download CS01 PDF	5 pages
8 April 2017	Change of name notice Download CONNOT PDF	2 pages
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-24 Download RESOLUTIONS PDF	2 pages
21 March 2017	Accounts for a dormant company made up to 31 December 2016 Download AA PDF	1 page
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 201,000 Download AR01 PDF	6 pages

View complete filing history (71 documents)

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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