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A.B.L. Perpack (1985) Limited

A.B.L. Perpack (1985) Limited is an active company incorporated on 25 March 1985 with the registered office located in London, Greater London. A.B.L. Perpack (1985) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01898805
Private limited company
Age
40 years
Incorporated 25 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6.12 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Levy Cohen and Co 37 Broadhurst Gardens London NW3 3QT
Telephone
01536412744
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Fiduciary Manager • Swiss • Lives in Switzerland • Born in Jun 1978
Mr Albert Elis Douer Mishaan
PSC • Greek • Lives in Panama • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150.6K
Increased by £110.22K (+273%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£403K
Decreased by £49.96K (-11%)
Total Liabilities
-£275.55K
Decreased by £48.94K (-15%)
Net Assets
£127.46K
Decreased by £1.02K (-1%)
Debt Ratio (%)
68%
Decreased by 3.26% (-5%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Mrs Joan Guicciardi-Heer Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Ms Joan Heer Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Director's details changed for Mrs Joan Guicciardi-Heer on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Registered office address changed from Levy Cohen and Co 37 Broadhurst Gardens London NW3 3QT to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Director's details changed for Ms Joan Heer on 26 October 2022
Submitted on 26 Oct 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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