ABERGAVENNY BOXES LTD - ABERGAVENNY


Company Profile Company Filings

Overview

ABERGAVENNY BOXES LTD is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
ABERGAVENNY BOXES LTD was incorporated 5 years ago on 01/04/2019 and has the registered number: 11919284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABERGAVENNY BOXES LTD - ABERGAVENNY

This company is listed in the following categories:
16240 - Manufacture of wooden containers

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

MIDDLE CWM FARM
ABERGAVENNY
NP7 8TG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN EDWARD COLE Oct 1977 British Director 2019-04-01 CURRENT
MR ANTHONY ADRIAN COLE May 1950 British Director 2019-04-01 UNTIL 2020-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Adrian Cole 2019-04-01 - 2020-04-05 5/1950 Abergavenny   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Edward Cole 2019-04-01 10/1977 Chippenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY SAWMILL LTD ABERGAVENNY Dissolved... TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
FINFIRECO LTD CHIPPENHAM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
COLEPLANET LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
21C LIFE LTD CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
COLE A Y LIMITED CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Abergavenny_Boxes_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2023-06-14 31-03-2023 £484,621 Cash £919,388 equity
Abergavenny_Boxes_Limited_31_Mar_2022_companies_house_set_of_accounts.html 2022-11-04 31-03-2022 £428,073 Cash £854,284 equity
Micro-entity Accounts - ABERGAVENNY BOXES LTD 2021-08-14 31-03-2021 £219,765 equity
ABERGAVENNY BOXES LTD 2020-11-14 31-03-2020 £225,706 Cash £180,955 equity