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Boxes And Packaging (Manchester) Limited

Boxes And Packaging (Manchester) Limited is an active company incorporated on 13 September 2005 with the registered office located in Birmingham, West Midlands. Boxes And Packaging (Manchester) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562632
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 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
Director • British • Lives in Northern Ireland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, and 4 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
Bernard Neillus McDonnell, Mr Gareth Thomas Stell, 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
£74
Decreased by £163.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£3.47M
Decreased by £175.41K (-5%)
Total Liabilities
-£1.63M
Decreased by £434.99K (-21%)
Net Assets
£1.85M
Increased by £259.58K (+16%)
Debt Ratio (%)
47%
Decreased by 9.66% (-17%)
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
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 14 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 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 William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Bernard Neillus Mcdonnell 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
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 14 Sep 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 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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