ABC PACKAGING LIMITED - Manufacture of paper and paperboard - A business based in ENGLAND registered with Companies House

Company Overview

About Abc Packaging Ltd

ABC PACKAGING LIMITED was founded on 1993-01-04 and has its registered office in Crewe. The organisation's status is listed as "Active". Abc Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABC PACKAGING LIMITED

Abc Packaging Limited Radway Green Business Park Radway Green Crewe CW2 5PR Other companies in ST15

Filing Information

Company Number		02776878
Company ID Number		02776878
Date formed		1993-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-11-30
Account next due		2026-08-31
Latest return		2026-01-04
Return next due		2027-01-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB592710628

Last Datalog update:	2026-01-15 20:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC PACKAGING LIMITED

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Companies with same name ABC PACKAGING LIMITED

The following companies were found which have the same name as ABC PACKAGING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABC PACKAGING & PLASTIC LTD	340 DEANSGATE MANCHESTER M3 4LY	Dissolved	Company formed on the 2013-10-10
ABC PACKAGING CORP.	P.O. BOX 230406 Kings BROOKLYN NY 11223	Active	Company formed on the 2014-02-28
ABC PACKAGING EQUIPMENT & MATERIALS, INC.	544 7 RD NW COMSTOCK PARK Michigan 49321	UNKNOWN	Company formed on the 0000-00-00
ABC PACKAGING INC	British Columbia	Dissolved
ABC PACKAGING DIRECT, LLC	2162 CLIFTON WAY - AVON OH 44011	Active	Company formed on the 2007-05-29
ABC PACKAGING PTY LTD	NSW 2118	Active	Company formed on the 2010-05-04
ABC PACKAGING CO INCORPORATED	New Jersey	Unknown
ABC PACKAGING INCORPORATED	California	Unknown
ABC PACKAGING COMPANY	West Virginia	Unknown

Company Officers of ABC PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
LAUREN ANNE MELLOR	Company Secretary	2018-01-05
VALERIE GEORGINE MELLOR	Company Secretary	2018-01-05
MARK GEOFFREY MELLOR	Director	1993-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE GEORGINE MELLOR	Company Secretary	2006-09-21	2018-01-05
KAREN MELLOR	Company Secretary	1995-12-20	2006-09-21
MARK GEOFFREY MELLOR	Company Secretary	1993-06-07	1995-12-20
GEOFFREY WILLIAM MELLOR	Director	1993-06-07	1995-06-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-15		CONFIRMATION STATEMENT MADE ON 04/01/26, WITH UPDATES
2025-11-10		30/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-30		Previous accounting period shortened from 31/05/25 TO 30/11/24
2025-08-22		REGISTERED OFFICE CHANGED ON 22/08/25 FROM 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom
2025-08-22		APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS ANDREOU
2025-08-22		DIRECTOR APPOINTED MR MARK GEOFFREY MELLOR
2025-08-22		APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN DAVIES
2025-08-22		CESSATION OF ATHENA ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEOFFREY MELLOR
2025-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE MELLOR
2025-07-21		Previous accounting period extended from 30/11/24 TO 31/05/25
2025-01-27		CESSATION OF AMANDA JANE MELLOR AS A PERSON OF SIGNIFICANT CONTROL
2025-01-21		APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY MELLOR
2025-01-21		REGISTERED OFFICE CHANGED ON 21/01/25 FROM Radway Green Business Park Radway Green Crewe CW2 5PR
2025-01-21		Termination of appointment of Lauren Anne Leadbetter on 2024-12-13
2025-01-21		DIRECTOR APPOINTED MR GARETH JOHN DAVIES
2025-01-21		DIRECTOR APPOINTED MR PANAYIOTIS ANDREOU
2025-01-21		CESSATION OF MARK GEOFFREY MELLOR AS A PERSON OF SIGNIFICANT CONTROL
2025-01-21		Notification of Athena Acquisitions Limited as a person with significant control on 2024-12-13
2025-01-21		CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-12-16		Change of details for Mr Mark Geoffrey Mellor as a person with significant control on 2024-09-13
2024-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MELLOR
2024-01-12		Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
2024-01-02		SECRETARY'S DETAILS CHNAGED FOR MS LAUREN ANNE MELLOR on 2024-01-02
2023-09-06		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		Termination of appointment of Valerie Georgine Mellor on 2023-05-22
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-04-13	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-03	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-04-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-02	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	AP03	Appointment of Mrs Valerie Georgine Mellor as company secretary on 2018-01-05
2018-07-02	TM02	Termination of appointment of Valerie Georgine Mellor on 2018-01-05
2018-07-02	AP03	Appointment of Ms Lauren Anne Mellor as company secretary on 2018-01-05
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-02-03	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-13	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	04/01/15 ANNUAL RETURN FULL LIST
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ
2014-10-20	SH08	Change of share class name or designation
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	04/01/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	04/01/12 ANNUAL RETURN FULL LIST
2012-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE GEORGINE MELLOR on 2011-12-01
2012-01-03	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	SH01	24/03/11 STATEMENT OF CAPITAL GBP 100
2011-04-13	SH08	Change of share class name or designation
2011-02-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MELLOR / 15/10/2010
2011-01-07	AR01	04/01/11 FULL LIST
2010-02-05	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	04/01/10 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MELLOR / 07/01/2010
2009-01-13	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-06-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-09	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-08	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-21	288b	SECRETARY RESIGNED
2006-09-21	288a	NEW SECRETARY APPOINTED
2006-01-22	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-23	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-13	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-09	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-08	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-03-20	ELRES	S369(4) SHT NOTICE MEET 14/03/01
2001-03-20	ELRES	S80A AUTH TO ALLOT SEC 14/03/01
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-19	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-07	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-05	363s	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-02	363s	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-11-20	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
1996-12-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-27	363s	RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-15	363s	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-01-15	288	NEW SECRETARY APPOINTED
1996-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/96
1996-01-15	363(288)	SECRETARY RESIGNED
1995-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/95 FROM: UNIT 2 BERRY HILL ROAD FENTON STOKE ON TRENT ST4 2QL
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-29	288	DIRECTOR RESIGNED
1995-01-05	363s	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-05	363s	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-05	363(287)	REGISTERED OFFICE CHANGED ON 05/01/94
1993-08-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/93 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT ST1 3RQ

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

171 - Manufacture of pulp, paper and paperboard

17120 - Manufacture of paper and paperboard

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

We could not find any licences issued to ABC PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABC PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-24	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-11-30	£ 438,906
Creditors Due Within One Year	2012-11-30	£ 297,101

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC PACKAGING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-11-30	£ 216,422
Cash Bank In Hand	2012-11-30	£ 76,048
Current Assets	2013-11-30	£ 558,479
Current Assets	2012-11-30	£ 370,827
Debtors	2013-11-30	£ 335,057
Debtors	2012-11-30	£ 289,019
Shareholder Funds	2013-11-30	£ 120,399
Shareholder Funds	2012-11-30	£ 75,034
Stocks Inventory	2013-11-30	£ 7,000
Stocks Inventory	2012-11-30	£ 5,760
Tangible Fixed Assets	2012-11-30	£ 1,308

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABC PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC PACKAGING LIMITED

Trademarks

We have not found any records of ABC PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as ABC PACKAGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABC PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABC PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABC PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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