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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 16 years ago.
Status
Active
Active since 15 years ago
Company No
06798208
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
William Bingham Barnett, Bernard Neillus McDonnell, 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
£765
Decreased by £5.69K (-88%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£1.08M
Decreased by £446.11K (-29%)
Total Liabilities
-£294.51K
Decreased by £610.57K (-67%)
Net Assets
£782.2K
Increased by £164.46K (+27%)
Debt Ratio (%)
27%
Decreased by 32.08% (-54%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
William Bingham Barnett Resigned
10 Months Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
10 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
11 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
11 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Gareth Thomas Stell Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
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 19 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Mr Gareth Thomas Stell on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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