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Boxes And Packaging (Dumbarton) Limited

Boxes And Packaging (Dumbarton) Limited is an active company incorporated on 22 January 2009 with the registered office located in Birmingham, West Midlands. Boxes And Packaging (Dumbarton) Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06798208
Private limited company
Age
17 years
Incorporated 22 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2026 (11 hours ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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 (Swindon) Limited
Daniel James McConnell, David John Richardson, and 1 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Daniel James McConnell, David John Richardson, 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 (Merseyside) Limited
Daniel James McConnell, David John Richardson, and 1 more are mutual people.
Active
Boxes And Packaging (Manchester) 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
Boxes And Packaging (Leicester) Limited
Daniel James McConnell, David John Richardson, and 1 more are mutual people.
Active
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
Decreased by £765 (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 6 (-19%)
Total Assets
£1.54M
Increased by £461.88K (+43%)
Total Liabilities
-£763.76K
Increased by £469.25K (+159%)
Net Assets
£774.84K
Decreased by £7.37K (-1%)
Debt Ratio (%)
50%
Increased by 22.29% (+81%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 22 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Gavin Michael Richardson Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
William Bingham Barnett Resigned
1 Year 1 Month Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
1 Year 1 Month Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
1 Year 2 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
1 Year 2 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 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
Repayment History
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