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Company number
02547129

ABLEBOX LIMITED

Officer · AINSWORTH, Samuel Peter and 15 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
ABLEBOX LIMITED
Company number
02547129
Registered office
Unit 6 Coldharbour Business Park, Sherborne, DT9 4JW, England
Company type
Private limited company
Incorporated on
9 October 1990
Status
Active
Age
35 years
Previous names
ABLE PACKAGING DESIGNS LIMITED (to 11 Oct 2009) · ABLE PACKAGING DESIGN LIMITED (to 21 Apr 1999) · ABLE PRODUCTS AND DEVELOPMENTS LIMITED (to 08 Apr 1999) · CABLEVINE LIMITED (to 24 Oct 1990)
Nature of business (SIC)
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

Officers

4 active · 12 resigned

director
Appointed 01/04/2010
Active
director
Active
director
Appointed 14/07/2011
Active
director
Appointed 15/05/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jack Anthony Cockburn Lloyd
ownership-of-shares-25-to-50-percent
Notified 05/11/2020
Mr Anthony Brian Lloyd
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2010
director Appointed 14/07/2011
director Appointed 15/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Director resigned SHERMAN, Sam
16/04/2025 Director resigned POTTS, Benjamin James
10/06/2024 Director appointed POTTS, Benjamin James
05/04/2024 Director resigned TAKLE, Abbey Louisa
01/03/2024 Director appointed SHERMAN, Sam
22/02/2024 Charge registered A registered charge
26/01/2023 Charge registered A registered charge
21/09/2022 Director appointed TAKLE, Abbey Louisa
04/07/2022 Charge registered A registered charge
05/11/2020 Person with significant control added Mr Jack Anthony Cockburn Lloyd
13/08/2019 Charge registered A registered charge
30/04/2018 Director resigned LLOYD, Jennifer Elizabeth
18/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Anthony Brian Lloyd
02/02/2016 Charge registered A registered charge
29/10/2015 Charge registered A registered charge
23/10/2015 Charge registered A registered charge
23/10/2015 Charge registered A registered charge
15/10/2015 Charge registered A registered charge
20/01/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABLEBOX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

9 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied

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Frequently asked questions

What is the company number of ABLEBOX LIMITED?
According to the official registry, the company number of ABLEBOX LIMITED is 02547129.
Where is ABLEBOX LIMITED registered?
The registered office is Unit 6 Coldharbour Business Park, Sherborne, DT9 4JW, England.
Who runs ABLEBOX LIMITED?
AINSWORTH, Samuel Peter is listed among the officers of ABLEBOX LIMITED.
What is the SIC code of ABLEBOX LIMITED?
The nature of business is recorded under SIC code 17211 — Manufacture of corrugated paper and paperboard, sacks and bags.
Who controls ABLEBOX LIMITED?
Mr Jack Anthony Cockburn Lloyd is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ABLEBOX LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does ABLEBOX LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 9 already satisfied.

About ABLEBOX LIMITED (02547129)

ABLEBOX LIMITED is a private limited company incorporated on 9 October 1990 and registered in the United Kingdom under company number 02547129. Its registered office is at Unit 6 Coldharbour Business Park, Sherborne, DT9 4JW, England. The recorded nature of business is manufacture of corrugated paper and paperboard, sacks and bags (SIC 17211). The company is currently active , with statutory accounts last made up to 30 April 2025. 16 active officers are on record , and the person with significant control is Mr Jack Anthony Cockburn Lloyd. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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