Ball Beverage Packaging Amea Limited. net worth, address, company information. Free

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Company details

Name	Ball Beverage Packaging Amea Limited
Number	03057336
Date of Incorporation:	1995-05-16
End of financial year:	31 December
Address:	100 Capability Green, Luton, LU1 3LG
SIC code:	74990 - Non-trading company

Ball Beverage Packaging Amea Limited was formally closed on 2023-05-23. Ball Beverage Packaging Amea was a private limited company that was located at 100 Capability Green, Luton, LU1 3LG, Bedfordshire, ENGLAND. The company (formed on 1995-05-16) was run by 2 directors.
Director Philip H. who was appointed on 04 May 2020.
Director Richard P. who was appointed on 14 November 2012.

The company was officially categorised as "non-trading company" (74990). As stated in the Companies House records, there was a name alteration on 2016-10-28, their previous name was Rexam Beverage Can Amea. There is another name alteration mentioned: previous name was Rexam Plastic Packaging performed on 2012-10-18. The latest confirmation statement was sent on 2022-05-23 and last time the annual accounts were sent was on 31 December 2021. 2016-05-16 is the date of the most recent annual return.

Directors

People with significant control

Rexam Uk Holdings Limited

6 April 2016

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	0296390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, December 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th May 2014: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, March 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, August 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, August 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 4th Jun 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 4th Jun 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, August 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, August 2001 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, September 2000 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, September 2000 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, September 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, September 1999 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 8th Jun 1999 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 8th Jun 1999 with complete member list filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, April 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, April 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 13th Jun 1997 with complete member list filed on: 13th, June 1997 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 13th Jun 1997 with complete member list filed on: 13th, June 1997 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 18th Jun 1996 with complete member list filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 18th Jun 1996 with complete member list filed on: 18th, June 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996 \| accounts	Free Download (2 pages)
(224) Accounting reference date notified as 31/12 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 22nd, November 1995 \| accounts	Free Download (1 page)

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