Ablebox Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Sherman, Sam · Director appointed 2024-03-01
• Lloyd, Thomas Robert Cockburn · Director appointed 2013-05-15
• Lloyd, Jack Anthony Cockburn · Director appointed 2011-07-14
• Ainsworth, Samuel Peter · Director appointed 2010-04-01
• Potts, Benjamin James · Director appointed 2024-06-10 resigned 2025-04-16
• Takle, Abbey Louisa · Director appointed 2022-09-21 resigned 2024-04-05
• Lloyd, Jennifer Elizabeth · Director appointed 2009-09-23 resigned 2018-04-30
• Blyth, Steven · Director appointed 2009-09-28 resigned 2010-02-26
• Mcdougall, Andrew · Secretary appointed 2007-05-14 resigned 2010-02-19
• Costigan, Kevin Charles · Director appointed 2008-05-01 resigned 2009-08-25
• Lloyd, David James · Director resigned 2007-07-06
• Lloyd, Anthony Brian · Secretary appointed 1999-04-30 resigned 2007-05-14
• Lloyd, Karen Merietta Cockburn · Secretary resigned 1999-04-30
• Watkins, Simon Donald Jarvis · Director appointed 1994-02-01 resigned 1996-04-30
• Lloyd, Anthony · Director resigned 1996-04-30

People with significant control (2)

• Mr Jack Anthony Cockburn Lloyd Active
  Individual Psc · British · resident in England · born 5/1988 · notified 2020-11-05
  Ownership of shares 25 to 50 percent
• Mr Anthony Brian Lloyd Active
  Individual Psc · British · resident in England · born 4/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (18)

9 outstanding · 9 satisfied

• A registered charge Outstanding 025471290018
  Held by Hsbc UK Bank PLC
  Created 2024-02-22
  A legal assignment of contract monies.
• A registered charge Outstanding 025471290017
  Held by Hsbc UK Bank PLC
  Created 2023-01-26
  Freehold property known as land on the south west side of 6 coldharbour business park, sherborne, dorset (title number: DT261717).
• A registered charge Outstanding 025471290016
  Held by Hsbc UK Bank PLC
  Created 2022-07-04
  A legal mortgage over the freehold property known as unit 6, coldharbour business park, sherborne, dorset.
• A registered charge Outstanding 025471290015
  Held by Hsbc UK Bank PLC
  Created 2019-08-13
  A general pledge.
• A registered charge Outstanding 025471290014
  Held by Hsbc Bank PLC
  Created 2016-05-18
  Land at henstridge airfield, the marsh, templecombe, somerset registered at hm land registry with title number WS50467 (part of).
• A registered charge Outstanding 025471290013
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2016-02-02
  Assignment.
• A registered charge Satisfied 025471290012
  Held by Hsbc Bank PLC
  Created 2015-10-29 · satisfied 2026-03-05
  A legal assignment of contract monies.
• A registered charge Outstanding 025471290011
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-10-23
• A registered charge Outstanding 025471290010
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-10-23
• A registered charge Outstanding 025471290009
  Held by Hsbc Bank PLC
  Created 2015-10-15
  A fixed and floating charge over all assets.
• A registered charge Satisfied 025471290008
  Held by Lloyds Bank PLC
  Created 2015-01-20 · satisfied 2015-10-26
  23 buckland road pen mill trading estate yeovil somerset.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-28 · satisfied 2015-10-26
  F/H 23 buckland road pen mill trading estate yeovil t/n ST118322 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-28 · satisfied 2015-10-26
  F/H 23 buckland road pen mill trading estate yeovil t/n ST118322 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-02-26 · satisfied 2015-10-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-25 · satisfied 2015-10-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-04 · satisfied 2015-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
  Created 2001-04-27 · satisfied 2015-10-26
  All and singular the chattels plant machinery and things described or any part thereof:midas/tcy 1000X2200MM 2 colour flexo printer slotter s/no feb 2001 5PA/24 kirby 2 colour flexgraphic slotter s/no MP5/101 automatic goalpost sheet stacker s/no sta 106 plant 2000 automatic gluer s/no 32443 viking VK1450 autoplaten s/no 97142.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2000-05-24 · satisfied 2015-10-26
  Fixed equitable charge over all debts purchased pursuant to an agreement for purchase of debts (including the associated rights) which fail to vest effectively or absolutely.

Recent filings (15)

• 2026-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-19 Full accounts AA Accounts
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-10 Director details changed CH01 Officers
• 2025-10-10 Director details changed CH01 Officers
• 2025-10-10 Director details changed CH01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2024-11-12 Full accounts AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-17 Appointment of director AP01 Officers
• 2024-04-05 Termination director company with name termination date TM01 Officers
• 2024-03-05 Appointment of director AP01 Officers
• 2024-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-15 Full accounts AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.