Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
A.B.L. Perpack (1985) Limited
- Incorporated
- 25 March 1985 (41 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Joan Guicciardi-Heer
- Owned by
- Albert Elis Douer Mishaan
- Accounts type
- Small
- Region
- Greater London
- Address
- 6.12 Central House1 Ballards LaneLondonN3 1LQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Guicciardi-Heer, Joan
Director · Appointed 2 June 2010
Swiss
Born June 1978 (48)
Officer history (14 former)
17 February 2020
16 July 2019
31 July 2018
Resigned Friman, Chaim Kalman as Secretary
31 July 2018
Resigned Friman, Chaim Kalman as Director
14 February 2013
Resigned Heer, Sergio as Director
22 July 2010
2 June 2010
Appointed Guicciardi-Heer, Joan as Director
2 June 2010
Appointed Friman, Chaim Kalman as Secretary
2 June 2010
Resigned Cohen, Dani as Secretary
2 June 2010
Resigned Cohen, Daniel as Director
2 June 2010
Appointed Friman, Chaim Kalman as Director
23 September 2003
Resigned Cohen, Shalva as Director
22 September 2003
Appointed Heer, Sergio as Director
22 September 2003
22 September 2003
Appointed Cohen, Daniel as Director
6 October 2000
Resigned Heer, Sergio as Director
27 November 1995
Resigned Thomas, Milena as Director
27 November 1995
Resigned Thomas, Wolfgang as Director
1 May 1995
Appointed Cohen, Shalva as Director
26 April 1995
Appointed Cohen, Dani as Secretary
26 April 1995
Resigned Hales Jerkins, Neil William as Secretary
20 October 1994
Appointed Hales Jerkins, Neil William as Secretary
13 October 1994
Resigned Perry, Martyn John as Secretary
20 April 1993
Resigned Foster, Anthony as Secretary
20 April 1993
Appointed Perry, Martyn John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albert Elis Douer Mishaan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Greek
Born August 1961 (65)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £131,873
- Cash
- £227,505
- Employees
- 5
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,386 | £2,593 | £4,646 | £6,791 | |
| Current Assets | £403,034 | £400,408 | £448,312 | £501,554 | £461,329 |
| Debtors | £60,658 | £95,381 | £124,419 | £131,064 | £133,980 |
| Cash | £227,505 | £150,600 | £40,377 | £201,438 | £188,681 |
| Creditors (< 1 year) | £272,547 | £275,546 | £324,487 | £366,473 | £397,091 |
| Net Current Assets | £130,487 | £124,862 | £123,825 | £135,081 | £64,238 |
| Net Assets | £131,873 | £127,455 | £128,471 | £64,905 | |
| Shareholder Funds | £131,873 | £127,455 | £128,471 | £141,872 | £64,905 |
Filings
Filing history not loaded yet. See it on Companies House
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