AB

ANDERTON BOARD AND PACKAGING LIMITED

Active

Company number 05019441

Manchester, United Kingdom · Incorporated 19 January 2004

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

Last updated on 3 April 2026

Manufacture of paper and paperboard · SIC 17120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (671) LIMITED · 19 January 2004 – 26 March 2004

W.H. ANDERTON & SONS LIMITED · 26 March 2004 – 1 September 2005

DORIC ANDERTON LIMITED · 1 September 2005 – 7 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W H Anderton & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Secretary Company With Change Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Resolution
Resolution
7 August 2019 View
Change Of Name Notice
Change Of Name
7 August 2019 View
Change Person Director Company With Change Date
Officers
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Secretary Company With Change Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Resolution
Resolution
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Secretary Company With Change Date
Officers
14 September 2015 View
Accounts With Accounts Type Group
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Resolution
Resolution
21 May 2014 View
Resolution
Resolution
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Capital Name Of Class Of Shares
Capital
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Legacy
Mortgage
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Group
Accounts
24 August 2011 View
Resolution
Resolution
17 May 2011 View
Legacy
Mortgage
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Medium
Accounts
19 June 2009 View
Legacy
Annual Return
22 January 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Mortgage
10 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Medium
Accounts
24 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Medium
Accounts
15 December 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Capital
13 October 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Capital
18 April 2006 View
Accounts With Accounts Type Small
Accounts
23 September 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Capital
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Memorandum Articles
Incorporation
21 January 2005 View
Legacy
Accounts
8 June 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Memorandum Articles
Incorporation
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Accounts
15 April 2004 View
Certificate Change Of Name Company
Change Of Name
26 March 2004 View
Legacy
Address
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Incorporation Company
Incorporation
19 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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