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Northern Box & Packaging Co. Limited

Northern Box & Packaging Co. Limited is an active company incorporated on 8 February 1972 with the registered office located in Darwen, Lancashire. Northern Box & Packaging Co. Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01041716
Private limited company
Age
53 years
Incorporated 8 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Moss Bridge Mill
Blackburn Road
Darwen
Lancashire
BB3 0AJ
Same address for the past 35 years
Telephone
01254702375
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1965
Director • English • Lives in England • Born in Sep 1963
Mr Stewart Nigel Shuttleworth
PSC • British • Lives in England • Born in Oct 1965
Mr Stephen Michael Shuttleworth
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£146.15K
Increased by £27.95K (+24%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£451.36K
Increased by £42.51K (+10%)
Total Liabilities
-£187.01K
Increased by £30.51K (+19%)
Net Assets
£264.35K
Increased by £12K (+5%)
Debt Ratio (%)
41%
Increased by 3.16% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Joy Shuttleworth (PSC) Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Mrs Joy Shuttleworth (PSC) Details Changed
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of Joy Shuttleworth as a person with significant control on 1 November 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Satisfaction of charge 1 in full
Submitted on 9 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Sep 2023
Change of details for Mrs Joy Shuttleworth as a person with significant control on 23 October 2022
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Jan 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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