Register entry · No. 11919284
ABERGAVENNY BOXES LTD
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2026 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MIDDLE CWM FARM, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TG
As filed with Companies House. -
Nature of business
- 16240 Manufacture of wooden containers
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABERGAVENNY BOXES LTD 1 Apr 2019 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £132,337 | — | 6 |
| 31 Mar 2025 * | not published | not published | £180,245 | — | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Cole · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adrian Edward Cole | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Apr 2019 | — | October 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABERGAVENNY BOXES LTD still trading?
The register shows ABERGAVENNY BOXES LTD as active.
What does ABERGAVENNY BOXES LTD do?
It files the industry code 16240 (Manufacture of wooden containers).
When was ABERGAVENNY BOXES LTD set up?
It was incorporated on 1 April 2019.
When are ABERGAVENNY BOXES LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ABERGAVENNY BOXES LTD's next confirmation statement due?
By 19 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Sep 2026 | AA | Accounts (total exemption full), made up to 31 Mar 2026 | 9 | PDF ↓ |
| 20 Mar 2026 | AP01 | Director appointed: Mrs Yvonne Carmen Cole | 2 | PDF ↓ |
| 20 Feb 2026 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2026 | 3 | PDF ↓ |
| 18 Sep 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 9 | PDF ↓ |
| 3 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 11 Feb 2025 | 3 | PDF ↓ |
| 12 Sep 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 10 | PDF ↓ |
| 22 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 11 Feb 2024 | 3 | PDF ↓ |
| 13 Jun 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 9 | PDF ↓ |
| 8 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 11 Feb 2023 | 3 | PDF ↓ |
| 3 Nov 2022 | AA | Accounts (total exemption full), made up to 31 Mar 2022 | 9 | PDF ↓ |
| 21 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 11 Feb 2022 | 3 | PDF ↓ |
| 13 Aug 2021 | AA | Accounts (micro entity), made up to 31 Mar 2021 | 3 | PDF ↓ |
| 10 Mar 2021 | CS01 | Confirmation statement, with changes, made up to 11 Feb 2021 | 4 | PDF ↓ |
| 13 Nov 2020 | AA | Accounts (unaudited abridged), made up to 31 Mar 2020 | 9 | PDF ↓ |
| 15 Sep 2020 | AA01 | Change account reference date company previous shortened, made up to 30 Apr 2020 to 31 Mar 2020 | 1 | PDF ↓ |
| 30 Apr 2020 | TM01 | Director left: Anthony Adrian Cole | 1 | PDF ↓ |
| 30 Apr 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 14 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2020 | 3 | PDF ↓ |
| 1 Apr 2019 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House