ABC Packaging Limited

Company Name	ABC Packaging Limited
Director	Mark Geoffrey Mellor
Company Status	Active
Company Number	02776878
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Mark Geoffrey Mellor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 1993(5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Radway Green Business Park Radway Green Crewe CW2 5PR

Secretary Name	Ms Lauren Anne Mellor
Status	Current
Appointed	05 January 2018(25 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Radway Green Business Park Radway Green Crewe CW2 5PR

Secretary Name	Ms Lauren Anne Leadbetter
Status	Current
Appointed	05 January 2018(25 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Radway Green Business Park Radway Green Crewe CW2 5PR

Director Name	Geoffrey William Mellor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(5 months after company formation)
Appointment Duration	2 years (resigned 19 June 1995)
Role	Company Director
Correspondence Address	9 Churchcroft Gardens Rugeley Staffordshire WS15 2HT

Secretary Name	Mr Mark Geoffrey Mellor
Nationality	British
Status	Resigned
Appointed	07 June 1993(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	9 Greenway Avenue Stone Staffordshire ST15 0ER

Secretary Name	Karen Mellor
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	23 Bluebell Drive Newcastle Staffordshire ST5 3UD

Secretary Name	Mrs Valerie Georgine Mellor
Nationality	British
Status	Resigned
Appointed	21 September 2006(13 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 January 2018)
Role	Secretary
Correspondence Address	Radway Green Business Park Radway Green Crewe CW2 5PR

Secretary Name	Mrs Valerie Georgine Mellor
Status	Resigned
Appointed	05 January 2018(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2023)
Role	Company Director
Correspondence Address	Radway Green Business Park Radway Green Crewe CW2 5PR

Contact

Website	www.abcpackaging.co.uk/
Email address	[email protected]
Telephone	01785 761200
Telephone region	Stafford

Location

Registered Address	Radway Green Business Park Radway Green Crewe CW2 5PR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Barthomley
Ward	Haslington
Built Up Area	Alsager

Shareholders

9 at £1	Amanda Mellor 9.00% Ordinary B
80 at £1	Mark Geoffrey Mellor 80.00% Ordinary
10 at £1	Jason Sean Williams 10.00% Ordinary A
1 at £1	Lauren Mellor 1.00% Ordinary C

Financials

Year	2014
Net Worth	£151,154
Cash	£323,176
Current Liabilities	£687,626

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

21 October 1998	Delivered on: 24 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 October 1998

Delivered on: 24 October 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
30 May 2023	Termination of appointment of Valerie Georgine Mellor as a secretary on 22 May 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (6 pages)
13 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
3 July 2018	Appointment of Mrs Valerie Georgine Mellor as a secretary on 5 January 2018 (2 pages)
2 July 2018	Appointment of Ms Lauren Anne Mellor as a secretary on 5 January 2018 (2 pages)
2 July 2018	Termination of appointment of Valerie Georgine Mellor as a secretary on 5 January 2018 (1 page)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Registered office address changed from Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ to Radway Green Business Park Radway Green Crewe CW2 5PR on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Registered office address changed from Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ to Radway Green Business Park Radway Green Crewe CW2 5PR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Unit 21-25 Brookside Business Pk Cold Meece Stone Staffordshire ST15 0RZ to Radway Green Business Park Radway Green Crewe CW2 5PR on 7 January 2015 (1 page)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 January 2012	Secretary's details changed for Mrs Valerie Georgine Mellor on 1 December 2011 (1 page)
6 January 2012	Secretary's details changed for Mrs Valerie Georgine Mellor on 1 December 2011 (1 page)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Secretary's details changed for Mrs Valerie Georgine Mellor on 1 December 2011 (1 page)
3 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 100 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 100 (4 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Change of share class name or designation (2 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 January 2011	Director's details changed for Mr Mark Geoffrey Mellor on 15 October 2010 (2 pages)
25 January 2011	Director's details changed for Mr Mark Geoffrey Mellor on 15 October 2010 (2 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 January 2010	Director's details changed for Mr Mark Geoffrey Mellor on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Mark Geoffrey Mellor on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Mark Geoffrey Mellor on 7 January 2010 (2 pages)
13 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 January 2009	Return made up to 04/01/09; full list of members (3 pages)
6 January 2009	Return made up to 04/01/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 January 2008	Return made up to 04/01/08; full list of members (2 pages)
9 January 2008	Return made up to 04/01/08; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
22 January 2006	Return made up to 04/01/06; full list of members (2 pages)
22 January 2006	Return made up to 04/01/06; full list of members (2 pages)
21 January 2006	Secretary's particulars changed (1 page)
21 January 2006	Secretary's particulars changed (1 page)
21 January 2006	Director's particulars changed (1 page)
21 January 2006	Director's particulars changed (1 page)
28 February 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 December 2004	Return made up to 04/01/05; full list of members (6 pages)
23 December 2004	Return made up to 04/01/05; full list of members (6 pages)
2 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (4 pages)
13 January 2004	Return made up to 04/01/04; full list of members (4 pages)
28 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
9 January 2003	Return made up to 04/01/03; full list of members (6 pages)
9 January 2003	Return made up to 04/01/03; full list of members (6 pages)
11 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
11 July 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 February 2001	Return made up to 04/01/01; full list of members (6 pages)
19 February 2001	Return made up to 04/01/01; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 January 1999	Return made up to 04/01/99; no change of members (4 pages)
5 January 1999	Return made up to 04/01/99; no change of members (4 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
20 November 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
27 December 1996	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 December 1996	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
15 January 1996	Return made up to 04/01/96; full list of members 363(287) ‐ Registered office changed on 15/01/96 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 04/01/96; full list of members 363(287) ‐ Registered office changed on 15/01/96 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	New secretary appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: unit 2 berry hill road fenton stoke on trent ST4 2QL (1 page)
7 September 1995	Registered office changed on 07/09/95 from: unit 2 berry hill road fenton stoke on trent ST4 2QL (1 page)
30 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
4 January 1993	Incorporation (13 pages)
4 January 1993	Incorporation (13 pages)