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 - SURBITON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIDEGREE CONSULTING LIMITED BRISTOL Dissolved... 62020 - Information technology consultancy activities
HIDEGREE LIMITED BRISTOL ENGLAND Dissolved... 62020 - Information technology consultancy activities
JOHDA PROPERTY LTD SURBITON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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