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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
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.5K
Increased by £22.69K (+52%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3M
Increased by £1M (+50%)
Total Liabilities
-£1.07M
Increased by £729.18K (+216%)
Net Assets
£1.93M
Increased by £274.28K (+17%)
Debt Ratio (%)
36%
Increased by 18.68% (+110%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
W K West Ltd (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Lyn Kearney Appointed
2 Years 3 Months Ago on 13 Jul 2023
Elinor Turner Resigned
2 Years 5 Months Ago on 31 May 2023
Simon Mark Turner Resigned
2 Years 5 Months Ago on 31 May 2023
John Kearney Appointed
2 Years 5 Months Ago on 31 May 2023
Kathryn Fox Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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