ACL PACKAGING SOLUTIONS LIMITED - SURBITON
Company Profile | Company Filings |
Overview
ACL PACKAGING SOLUTIONS LIMITED is a Private Limited Company from SURBITON and has the status: Active.
ACL PACKAGING SOLUTIONS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05013762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACL PACKAGING SOLUTIONS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05013762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACL PACKAGING SOLUTIONS LIMITED - SURBITON
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
22220 - Manufacture of plastic packing goods
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT F ARGENT COURT
SURBITON
SURREY
KT6 7NL
This Company Originates in : United Kingdom
Previous trading names include:
ABBOTS 317 LIMITED (until 31/03/2004)
ABBOTS 317 LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID GRAHAM WALKER | British | Director | 2004-04-07 | CURRENT | |
JOHN WILLIAM BENTLEY | Oct 1960 | British | Director | 2004-04-07 | CURRENT |
DAVID GRAHAM WALKER | British | Secretary | 2004-04-07 | CURRENT | |
BOYES TURNER DIRECTORS LIMITED | Corporate Director | 2004-01-13 UNTIL 2004-04-07 | RESIGNED | ||
BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2004-01-13 UNTIL 2004-04-07 | RESIGNED | ||
STUART HARRIS SIMPSON | Sep 1957 | British | Director | 2004-04-07 UNTIL 2019-04-30 | RESIGNED |
MRS SARA LOUISE SMITH | Nov 1970 | British | Director | 2004-04-07 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johda Property Ltd | 2020-05-18 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John William Bentley | 2016-04-06 - 2020-05-18 | 10/1960 | Ownership of shares 25 to 50 percent | |
Mr David Graham Walker | 2016-04-06 - 2020-05-18 | 8/1958 | Ownership of shares 25 to 50 percent | |
Mr Stuart Harris Simson | 2016-04-06 - 2019-04-30 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACL Packaging Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 31-03-2023 | £64,445 Cash £682,242 equity |
ACL Packaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-03-2022 | £165,816 Cash £729,630 equity |
ACL Packaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-03-2021 | £227,267 Cash £591,434 equity |