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Boxes And Packaging (Merseyside) Limited

Boxes And Packaging (Merseyside) Limited is an active company incorporated on 13 September 2005 with the registered office located in Birmingham, West Midlands. Boxes And Packaging (Merseyside) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05562629
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1986
Boxes And Packaging (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Manchester) Limited
Daniel James McConnell, David John Richardson, and 2 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
Daniel James McConnell, David John Richardson, and 2 more are mutual people.
Active
Boxes And Packaging (Swindon) Limited
David John Richardson, Gareth Thomas Stell, and 1 more are mutual people.
Active
K-Bins Limited
David John Richardson, Stacey Gavin Austin, and 1 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
David John Richardson, Gareth Thomas Stell, and 1 more are mutual people.
Active
Boxes And Packaging Limited
Daniel James McConnell, David John Richardson, and 1 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Daniel James McConnell, David John Richardson, and 1 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Daniel James McConnell, David John Richardson, and 1 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
48
Decreased by 6 (-11%)
Total Assets
£2.87M
Decreased by £426.44K (-13%)
Total Liabilities
-£2.59M
Decreased by £540.18K (-17%)
Net Assets
£286.05K
Increased by £113.75K (+66%)
Debt Ratio (%)
90%
Decreased by 4.73% (-5%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Mr Stacey Gavin Austin Appointed
1 Month Ago on 3 Nov 2025
Gavin Michael Richardson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
William Bingham Barnett Resigned
1 Year Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
1 Year Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
1 Year 1 Month Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Termination of appointment of Gavin Michael Richardson as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Stacey Gavin Austin as a director on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 17 Sep 2025
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
Repayment History
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