Boxes And Packaging (birmingham) Limited in Kings Norton BIRMINGHAM - B30 3JN

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Boxes And Packaging (birmingham) Limited BIRMINGHAM

Founded in 2005, Boxes And Packaging (birmingham), classified under reg no. 05562638 is an active company. Currently registered at Lifford Hall, Tunnel Lane B30 3JN, Birmingham the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Sep 2005 Boxes And Packaging (birmingham) Limited is no longer carrying the name Hallco 1216.

The firm has 6 directors, namely David R., Gerard O. and Gavin R. and others. Of them, Bernard M., William B. have been with the company the longest, being appointed on 11 November 2015 and David R. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the firm until 18 June 2012.

Boxes And Packaging (birmingham) Limited Address / Contact

Office Address	Lifford Hall, Tunnel Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562638
Date of Incorporation	Tue, 13th Sep 2005
Industry	Packaging activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

David R.

Position: Director

Appointed: 01 January 2023

Gerard O.

Position: Director

Appointed: 23 February 2022

Gavin R.

Position: Director

Appointed: 12 February 2016

Gareth S.

Position: Director

Appointed: 12 February 2016

Bernard M.

Position: Director

Appointed: 11 November 2015

William B.

Position: Director

Appointed: 11 November 2015

Alexander K.

Position: Director

Appointed: 12 February 2016

Resigned: 31 December 2022

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Michael S.

Position: Secretary

Appointed: 13 September 2005

Resigned: 18 June 2012

Michael S.

Position: Director

Appointed: 13 September 2005

Resigned: 11 November 2015

John L.

Position: Director

Appointed: 13 September 2005

Resigned: 11 November 2015

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Boxes and Packaging (Uk) Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boxes And Packaging (Uk) Limited

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	05562625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallco 1216	September 21, 2005

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 13th Jun 2023 director's details were changed filed on: 13th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 13th Jun 2023 director's details were changed filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (11 pages)
CH01	On Wed, 23rd Feb 2022 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
AP01	On Wed, 23rd Feb 2022 new director was appointed. filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (10 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 16th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
CH01	On Thu, 26th Feb 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
CH01	On Mon, 7th Apr 2014 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (6 pages)
TM02	Mon, 18th Jun 2012 - the day secretary's appointment was terminated filed on: 18th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH03	On Fri, 1st Jul 2011 secretary's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On Thu, 22nd Sep 2005 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On Thu, 22nd Sep 2005 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Thu, 22nd Sep 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On Thu, 22nd Sep 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed hallco 1216 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1216 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)

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