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Metal Box Manufacturing Limited

Metal Box Manufacturing Limited is a dormant company incorporated on 3 November 2003 with the registered office located in . Metal Box Manufacturing Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04951229
Private limited company
Age
22 years
Incorporated 3 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Cowbridge
CF71 7GQ
Wales
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7PY
Telephone
01446774846
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Britain • Born in Aug 1957
Director • British • Lives in United Arab Emirates • Born in Jul 1954
BSW Holdings Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Robert Edward James Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Bsw Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Mr Robert Edward James on 26 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 27 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jan 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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