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Midland Box Company Limited

Midland Box Company Limited is an active company incorporated on 8 January 1936 with the registered office located in Sheffield, South Yorkshire. Midland Box Company Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00309069
Private limited company
Age
89 years
Incorporated 8 January 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
100 Cornish Street
Sheffield
S6 3AA
Same address for the past 30 years
Telephone
01142760555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1974
W K West Ltd
PSC
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Mutual Companies
W.K.West,Limited
John Kearney and Lyn Kearney are mutual people.
Active
J & LK Holdings Limited
John Kearney and Lyn Kearney are mutual people.
Active
L & JK Property Limited
John Kearney and Lyn Kearney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.81K
Decreased by £788.4K (-95%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.99M
Decreased by £33.8K (-2%)
Total Liabilities
-£336.87K
Decreased by £190.86K (-36%)
Net Assets
£1.66M
Increased by £157.06K (+10%)
Debt Ratio (%)
17%
Decreased by 9.14% (-35%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
W K West Ltd (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Lyn Kearney Appointed
2 Years 2 Months Ago on 13 Jul 2023
Elinor Turner Resigned
2 Years 3 Months Ago on 31 May 2023
Simon Mark Turner Resigned
2 Years 3 Months Ago on 31 May 2023
John Kearney Appointed
2 Years 3 Months Ago on 31 May 2023
Kathryn Fox Resigned
2 Years 3 Months Ago on 31 May 2023
Andrew Robert Milner Fox Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for W K West Ltd as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Lyn Kearney as a director on 13 July 2023
Submitted on 14 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Termination of appointment of Andrew Robert Milner Fox as a director on 31 May 2023
Submitted on 7 Jun 2023
Termination of appointment of Kathryn Fox as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of John Kearney as a director on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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