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Ossett Box Limited

Ossett Box Limited is an active company incorporated on 20 January 1995 with the registered office located in Ossett, West Yorkshire. Ossett Box Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012087
Private limited company
Age
30 years
Incorporated 20 January 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Unit 1 Ossett 40
Milner Way
Ossett
WF5 9JR
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was Units 23-24 Latchmore Industrial Park Lowfields Road Leeds West Yorkshire LS12 6DN
Telephone
01132460410
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1978
White Rose Packaging Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dependable Packaging Limited
Andrew John Simpson, Oliver Dawes, and 2 more are mutual people.
Active
White Rose Packaging Limited
Andrew John Simpson, James Simpson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£634.5K
Decreased by £69.59K (-10%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.56M
Decreased by £17.87K (-1%)
Total Liabilities
-£375.38K
Decreased by £22.85K (-6%)
Net Assets
£1.18M
Increased by £4.98K (0%)
Debt Ratio (%)
24%
Decreased by 1.18% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Jacqueline Dawes Resigned
2 Years 1 Month Ago on 28 Sep 2023
White Rose Packaging Limited (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from Units 23-24 Latchmore Industrial Park Lowfields Road Leeds West Yorkshire LS12 6DN to Unit 1 Ossett 40 Milner Way Ossett WF5 9JR on 6 February 2024
Submitted on 6 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2023
Change of share class name or designation
Submitted on 18 Oct 2023
Change of share class name or designation
Submitted on 10 Oct 2023
Notification of White Rose Packaging Limited as a person with significant control on 28 September 2023
Submitted on 6 Oct 2023
Withdrawal of a person with significant control statement on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Jacqueline Dawes as a director on 28 September 2023
Submitted on 6 Oct 2023
Repayment History
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