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Anderton Board And Packaging Limited

Anderton Board And Packaging Limited is an active company incorporated on 19 January 2004 with the registered office located in Salford, Greater Manchester. Anderton Board And Packaging Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05019441
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
Telephone
01618681910
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in Scotland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
W H Anderton & Sons Limited
Robert David Ward, Mr Peter John Ward, and 1 more are mutual people.
Active
W.H. Anderton & Sons Holdings Limited
Robert David Ward and Mr Peter John Ward are mutual people.
Active
Robert Ward Holdings Limited
Mr Peter John Ward and Aisling Nicole Ward are mutual people.
Active
Awareness Software Limited
Mr Peter John Ward is a mutual person.
Active
MW3 Limited
Robert David Ward and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.48K
Decreased by £195.25K (-82%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 3 (-8%)
Total Assets
£5.87M
Decreased by £96.91K (-2%)
Total Liabilities
-£1.38M
Decreased by £441.82K (-24%)
Net Assets
£4.5M
Increased by £344.92K (+8%)
Debt Ratio (%)
23%
Decreased by 7.02% (-23%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mrs Aisling Nicole Ward Details Changed
1 Month Ago on 1 Aug 2025
Mr Robert David Ward Details Changed
1 Month Ago on 1 Aug 2025
Richard Gregg Resigned
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
W H Anderton & Sons Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr Robert David Ward on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Aisling Nicole Ward on 1 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Richard Gregg as a director on 17 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Satisfaction of charge 050194410004 in full
Submitted on 3 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 17 Sep 2024
Change of details for W H Anderton & Sons Limited as a person with significant control on 28 August 2024
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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