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ABC Packaging Limited

ABC Packaging Limited is an active company incorporated on 4 January 1993 with the registered office located in Crewe, Cheshire. ABC Packaging Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776878
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 31 December 2025 (2 months remaining)
Address
Abc Packaging Limited Radway Green Business Park
Radway Green
Crewe
CW2 5PR
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom
Telephone
01785761200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in May 1959
Mr Mark Geoffrey Mellor
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Odin Acquisitions Limited
Gareth John Davies and Panayiotis Andreou are mutual people.
Active
Loki Acquisitions Limited
Gareth John Davies and Panayiotis Andreou are mutual people.
Active
Thor Acquisitions Limited
Gareth John Davies and Panayiotis Andreou are mutual people.
Active
Skoll (Solar) Limited
Gareth John Davies and Panayiotis Andreou are mutual people.
Active
Athena Acquisitions Limited
Gareth John Davies and Panayiotis Andreou are mutual people.
Active
Printstore (88) Limited
Panayiotis Andreou is a mutual person.
Active
Ditchfield Properties Limited
Gareth John Davies is a mutual person.
Active
Pta Consultancy Limited
Panayiotis Andreou is a mutual person.
Active
Brands
ABC Packaging Ltd
ABC Packaging Ltd is a UK packaging supplier that has been providing bespoke packaging solutions since 1993.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £14.21K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £162.68K (+11%)
Total Liabilities
-£477.5K
Increased by £167.61K (+54%)
Net Assets
£1.11M
Decreased by £4.93K (-0%)
Debt Ratio (%)
30%
Increased by 8.33% (+38%)
Latest Activity
Accounting Period Shortened
22 Days Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Amanda Jane Mellor (PSC) Appointed
2 Months Ago on 21 Aug 2025
Mark Geoffrey Mellor (PSC) Appointed
2 Months Ago on 21 Aug 2025
Athena Acquisitions Limited (PSC) Resigned
2 Months Ago on 21 Aug 2025
Gareth John Davies Resigned
2 Months Ago on 21 Aug 2025
Mr Mark Geoffrey Mellor Appointed
2 Months Ago on 21 Aug 2025
Panayiotis Andreou Resigned
2 Months Ago on 21 Aug 2025
Accounting Period Extended
3 Months Ago on 21 Jul 2025
Amanda Jane Mellor (PSC) Resigned
10 Months Ago on 13 Dec 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 30 November 2024
Submitted on 30 Sep 2025
Cessation of Athena Acquisitions Limited as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom to Abc Packaging Limited Radway Green Business Park Radway Green Crewe CW2 5PR on 22 August 2025
Submitted on 22 Aug 2025
Notification of Mark Geoffrey Mellor as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Panayiotis Andreou as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Mark Geoffrey Mellor as a director on 21 August 2025
Submitted on 22 Aug 2025
Notification of Amanda Jane Mellor as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Gareth John Davies as a director on 21 August 2025
Submitted on 22 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 21 Jul 2025
Cessation of Amanda Jane Mellor as a person with significant control on 13 December 2024
Submitted on 27 Jan 2025
Repayment History
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