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M & S Boxes And Packaging Ltd

M & S Boxes And Packaging Ltd is an active company incorporated on 27 June 2011 with the registered office located in Rotherham, South Yorkshire. M & S Boxes And Packaging Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07682979
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (28 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 2b Unit 2b
Aldwarke Warfe Business Park
Rotherham
S65 3SH
England
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was Unit 20 Fall Bank Estate Dodworth Barnsley S75 3LS
Telephone
01709 366540
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1968 • Electrician
Mr Levi Williamson
PSC • British • Lives in England • Born in Jul 1994
Mr Dennis Williamson
PSC • British • Lives in England • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.48K
Decreased by £772 (-1%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£469.09K
Increased by £63.32K (+16%)
Total Liabilities
-£134.58K
Increased by £3.04K (+2%)
Net Assets
£334.51K
Increased by £60.29K (+22%)
Debt Ratio (%)
29%
Decreased by 3.73% (-12%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Dennis Williamson (PSC) Appointed
1 Year 7 Months Ago on 1 May 2024
Charley Williamson (PSC) Resigned
1 Year 7 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Mr Stephen Williamson Details Changed
1 Year 11 Months Ago on 4 Jan 2024
Mr Stephen Williamson (PSC) Details Changed
2 Years 8 Months Ago on 6 Apr 2023
Charley Williamson (PSC) Appointed
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Notification of Dennis Williamson as a person with significant control on 1 May 2024
Submitted on 10 Nov 2025
Cessation of Charley Williamson as a person with significant control on 1 May 2024
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley S75 3LS to Unit 2B Unit 2B Aldwarke Warfe Business Park Rotherham S65 3SH on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Notification of Levi Williamson as a person with significant control on 6 April 2023
Submitted on 4 Jan 2024
Notification of Charley Williamson as a person with significant control on 6 April 2023
Submitted on 4 Jan 2024
Repayment History
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