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Boxes And Packaging Limited

Boxes And Packaging Limited is a dormant company incorporated on 19 November 2004 with the registered office located in Birmingham, West Midlands. Boxes And Packaging Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05291434
Private limited company
Age
20 years
Incorporated 19 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 13 years
Telephone
01614064200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Dumbarton) Limited
Daniel James McConnell, William Bingham Barnett, and 5 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Daniel James McConnell, William Bingham Barnett, and 4 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Bingham Barnett Resigned
9 Months Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
9 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Gareth Thomas Stell Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr David John Richardson Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 28 Sep 2023
Director's details changed for Mr Gareth Thomas Stell on 13 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Alexander David Kelly as a director on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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