A.b.l. Perpack (1985) Limited in 37 Broadhurst Gardens LONDON

A.b.l. Perpack (1985) Limited LONDON

Founded in 1985, A.b.l. Perpack (1985), classified under reg no. 01898805 is an active company. Currently registered at Levy Cohen And Co NW3 3QT, London the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Joan G., appointed on 2 June 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.b.l. Perpack (1985) Limited Address / Contact

Office Address	Levy Cohen And Co
Office Address2	37 Broadhurst Gardens
Town	London
Post code	NW3 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01898805
Date of Incorporation	Mon, 25th Mar 1985
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Joan G.

Position: Director

Appointed: 02 June 2010

Nimrod E.

Position: Director

Appointed: 16 July 2019

Resigned: 17 February 2020

Chaim F.

Position: Secretary

Appointed: 02 June 2010

Resigned: 31 July 2018

Chaim F.

Position: Director

Appointed: 02 June 2010

Resigned: 31 July 2018

Rodolfo S.

Position: Director

Appointed: 22 September 2003

Resigned: 22 July 2010

Daniel C.

Position: Director

Appointed: 22 September 2003

Resigned: 02 June 2010

Sergio H.

Position: Director

Appointed: 22 September 2003

Resigned: 14 February 2013

Shalva C.

Position: Director

Appointed: 01 May 1995

Resigned: 23 September 2003

Dani C.

Position: Secretary

Appointed: 26 April 1995

Resigned: 02 June 2010

Neil H.

Position: Secretary

Appointed: 20 October 1994

Resigned: 26 April 1995

Martyn P.

Position: Secretary

Appointed: 20 April 1993

Resigned: 13 October 1994

Sergio H.

Position: Director

Appointed: 31 December 1991

Resigned: 06 October 2000

Wolfgang T.

Position: Director

Appointed: 31 December 1991

Resigned: 27 November 1995

Milena T.

Position: Director

Appointed: 31 December 1991

Resigned: 27 November 1995

Anthony F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 April 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Albert D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Albert D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	48 806	188 681	201 438	40 377
Current Assets	576 588	461 329	501 554	448 312
Debtors	262 638	133 980	131 064	124 419
Net Assets Liabilities	60 656	64 905	141 872	128 471
Property Plant Equipment	1 390	667	6 791	4 646
Total Inventories	265 144	138 668	169 052	283 516

Other
Accrued Liabilities Deferred Income				5 885
Accumulated Depreciation Impairment Property Plant Equipment		49 446	51 036	53 181
Additions Other Than Through Business Combinations Property Plant Equipment			7 714
Amounts Owed To Group Undertakings Participating Interests			44 705	35 448
Average Number Employees During Period	5	4	4	4
Creditors	517 322	397 091	366 473	324 487
Increase From Depreciation Charge For Year Property Plant Equipment			1 590	2 145
Intangible Assets	1 390	667
Net Current Assets Liabilities	59 266	64 238	135 081	123 825
Other Creditors		34 093	589	9 132
Other Taxation Social Security Payable		969	1 131	560
Prepayments Accrued Income			14 825	21 721
Property Plant Equipment Gross Cost		50 113	57 827	57 827
Total Assets Less Current Liabilities		64 905	141 872
Trade Creditors Trade Payables		246 841	229 533	209 536
Trade Debtors Trade Receivables		120 414	116 239	100 257

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, November 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, July 2008	accounts	Free Download (9 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (9 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 20th, September 2004	accounts	Free Download (9 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (10 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2001 filed on: 18th, October 2002	accounts	Free Download (9 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (10 pages)
363s	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (11 pages)
363s	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (10 pages)
363s	Period up to December 30, 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
AA	Accounts made up to December 31, 1996 filed on: 6th, October 1997	accounts	Free Download (10 pages)
363s	Period up to January 2, 1997 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 14th, August 1996	accounts	Free Download (12 pages)
363s	Period up to January 18, 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 2nd, August 1995	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 8th, March 1995	accounts
363s	Period up to January 14, 1995 - Annual return with full member list filed on: 14th, January 1995	annual return
363s	Period up to February 2, 1994 - Annual return with full member list filed on: 2nd, February 1994	annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 22nd, December 1993	accounts
363s	Period up to February 22, 1993 - Annual return with full member list filed on: 22nd, February 1993	annual return
363(287)	Registered office changed on 22/02/93	annual return
AA	Accounts made up to December 31, 1991 filed on: 13th, November 1992	accounts
363b	Annual return with complete shareholders list - up to January 27, 1992 filed on: 27th, January 1992	annual return
363a	Period up to November 29, 1991 - Annual return with full member list filed on: 29th, November 1991	annual return
AA	Accounts made up to December 31, 1990 filed on: 4th, November 1991	accounts
AA	Accounts made up to December 31, 1989 filed on: 15th, January 1991	accounts
363	Return made up to 31/12/90; full list of members filed on: 15th, January 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 5th, February 1990	annual return
AA	Accounts made up to December 31, 1988 filed on: 13th, December 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 20th, July 1989	annual return
AA	Small company accounts for the period up to December 31, 1987 filed on: 8th, March 1989	accounts
363	Return made up to 31/12/87; full list of members filed on: 4th, July 1988	annual return
AA	Small company accounts for the period up to December 31, 1986 filed on: 19th, May 1988	accounts
AA	Small company accounts for the period up to December 31, 1985 filed on: 30th, January 1987	accounts
363	Return made up to 07/11/86; full list of members filed on: 23rd, December 1986	annual return

A.b.l. Perpack (1985) Limited LONDON

A.b.l. Perpack (1985) Limited Address / Contact

Company Information / Profile

Company staff

Joan G.

Nimrod E.

Chaim F.

Chaim F.

Rodolfo S.

Daniel C.

Sergio H.

Shalva C.

Dani C.

Neil H.

Martyn P.

Sergio H.

Wolfgang T.

Milena T.

Anthony F.

People with significant control

Annual reports financial information

Company filings

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