Abbeywood Packaging Limited in Kirkby In Ashfield, NG17 9DF

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www.abbeywoodpackaging.co.uk

Description

Data updated on: 01-11-2023

The official date this firm was established is Wednesday 15th May 1996. Registered under no. 03199041, the company is listed as a Private Limited Company. You can reach the office of the firm during office hours under the following address: Unit 4 Ventura Court, NG17 9DF Kirkby In Ashfield. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 15th May 2023.

As stated, the firm was started twenty eight years ago and has been managed by four directors, and out this collection of individuals two (Lee D. and Mark A.) are still in the management. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Mark A. as a secretary for the last twenty five years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	551 549	702 151	763 012	729 392	869 970	1 000 699

Balance Sheet
Cash Bank On Hand						28 368	82 693	8 494	702	702	394 528	228 713	638 824
Current Assets	1 855 836	1 488 143	1 523 574	1 348 587	1 587 934	1 410 948	1 417 098	1 449 000	1 410 354	1 438 147	1 513 599	1 823 698	1 939 826
Debtors	1 280 464	1 007 962	956 917	961 248	845 324	1 005 191	947 915	966 952	862 356	1 035 120	975 018	983 394	922 410
Net Assets Liabilities							970 961	855 069	737 413	700 003	780 390	994 627	1 121 903
Other Debtors						45 712	445					52 548	107 374
Property Plant Equipment						599	429	2 810	3 105	4 556	36 257	93 777	84 249
Total Inventories						377 389	386 489	473 554	547 296	402 325	144 053	611 591	378 592
Cash Bank In Hand	187 372	42 362	274 972	118 939	419 241	28 368
Stocks Inventory	388 000	437 819	291 687	268 400	207 928	377 389
Tangible Fixed Assets	27 277	14 294	2 018	2 745	1 214	599

Capital & Reserves
Called Up Share Capital	60	60	60	60	60	60
Profit Loss Account Reserve	551 449	702 051	762 912	729 292	869 870	1 000 599
Shareholder Funds	551 549	702 151	763 012	729 392	869 970	1 000 699

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						50 752	50 923	54 456	54 161	54 709	62 627	83 265	96 921
Additions Other Than Through Business Combinations Property Plant Equipment								5 915		1 999	39 619	78 158	8 042
Average Number Employees During Period							14	13	15	16	16	13	-13
Bank Borrowings Overdrafts												47 000	47 000
Corporation Tax Payable						74 520	75 379
Creditors						410 848	446 567	597 918	681 936	746 684	188 000	742 681	754 334
Decrease In Loans Owed By Related Parties Due To Loans Repaid									-90 578	-44 066	-60 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment													3 913
Disposals Property Plant Equipment													3 913
Dividend Per Share Interim							5 519	5 597	6 050	5 322	4 934	5 289
Dividends Paid On Shares Interim									362 974	319 316	296 011	317 325
Finished Goods Goods For Resale							386 489	473 554	547 296	402 325	144 053	611 591
Increase From Depreciation Charge For Year Property Plant Equipment							170	3 533	-295	548	7 918	20 638	17 570
Increase In Loans Owed By Related Parties Due To Loans Advanced								90 578	44 066	60 000	40 000
Loans Owed By Related Parties								90 578	44 066	60 000	40 000	40 000
Net Current Assets Liabilities	524 272	687 857	760 994	726 647	984 197	1 000 100	970 532	852 259	734 308	695 447	932 133	1 081 017	1 185 492
Number Shares Issued Fully Paid							60	60	60	60	60	60
Other Creditors						1 782	2 267					3 335	8 565
Other Taxation Social Security Payable						4 454	35 477
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							444	1 177	5 890	3 984	11 962	12 549
Property Plant Equipment Gross Cost						51 351	51 351	57 266	57 266	59 265	98 884	177 042	181 170
Provisions For Liabilities Balance Sheet Subtotal													14 671
Taxation Social Security Payable												360 769	340 236
Total Assets Less Current Liabilities	551 549	702 151	763 010	729 392	869 970	1 000 699	970 961			700 003	968 390	1 174 794
Trade Creditors Trade Payables						330 092	333 443					331 577	358 533
Trade Debtors Trade Receivables						959 479	947 470					930 846	815 036
Company Contributions To Money Purchase Plans Directors										18 000		80 000
Director Remuneration							20 521	20 423	20 405	20 346	20 334	20 320
Creditors Due Within One Year	1 331 564	800 286	762 582	621 940	603 737	410 848
Number Shares Allotted		60	60	60	60	60
Other Reserves	40	40	40	40	40	40
Share Capital Allotted Called Up Paid	60	60	60	60	60	60

Company staff

Mark A.

Role: Secretary

Appointed: 25 March 1999

Latest update: 29 April 2024

Lee D.

Role: Director

Appointed: 25 March 1999

Latest update: 29 April 2024

Mark A.

Role: Director

Appointed: 17 September 1996

Latest update: 29 April 2024

Neil A.

Role: Director

Appointed: 17 September 1996

Resigned: 08 September 1998

Latest update: 29 April 2024

Marriotts Limited

Role: Corporate Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

Address: London, EC2A 4NT

Latest update: 29 April 2024

Evelyn A.

Role: Secretary

Appointed: 15 May 1996

Resigned: 05 March 1999

Latest update: 29 April 2024

Anthony A.

Role: Director

Appointed: 15 May 1996

Resigned: 05 March 1999

Latest update: 29 April 2024

Secretaire Limited

Role: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

Address: 2 Luke Street, London, EC2A 4NT

Latest update: 29 April 2024

People with significant control

Executives who control the firm include: Lee D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 12 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	12 November 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 November 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Abbeywood Packaging Limited

General information

Name:

Office Address:

Contact information

Website

www.abbeywoodpackaging.co.uk

Description

Financial data based on annual reports

Company staff

Mark A.

Lee D.

Mark A.

Neil A.

Marriotts Limited

Evelyn A.

Anthony A.

Secretaire Limited

People with significant control

Lee D.

Mark A.

Accounts Documents

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