Birmingham Tin Box Co.,limited in Birmingham

Birmingham Tin Box Co.,limited

Birmingham Tin Box started in year 1958 as Private Limited Company with registration number 00607793. The Birmingham Tin Box company has been functioning successfully for 66 years now and its status is active. The firm's office is based in at 82 Cliveland Street. Postal code: B19 3SN.

The company has one director. Marcus I., appointed on 21 December 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lesley H. who worked with the the company until 8 April 2019.

Birmingham Tin Box Co.,limited Address / Contact

Office Address	82 Cliveland Street
Office Address2	Birmingham
Town
Post code	B19 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00607793
Date of Incorporation	Thu, 10th Jul 1958
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th April
Company age	66 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Marcus I.

Position: Director

Appointed: 21 December 2023

Lesley H.

Position: Secretary

Appointed: 30 April 2003

Resigned: 08 April 2019

Nigel I.

Position: Director

Appointed: 30 July 1992

Resigned: 21 December 2023

Derek I.

Position: Director

Appointed: 19 October 1991

Resigned: 30 April 2003

Ellen I.

Position: Director

Appointed: 19 October 1991

Resigned: 30 July 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Regton Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nigel I. This PSC has significiant influence or control over the company,.

Regton Limited

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01595972
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Nigel I.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	834 448	873 866	872 223	900 942	952 159	374 736	1 874 816
Current Assets	887 004	934 320	941 558	958 683	993 879	444 043	1 965 810
Debtors	8 773	9 869	9 388	4 181	2 304	14 576	16 030
Other Debtors	614	3 201	4 853	1 681	749	12 842	3 705
Property Plant Equipment	61	46	34	25	18	13	9
Total Inventories	43 783	50 585	59 947	53 560	39 416	54 731

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 116	12 131	12 143	12 152	12 159	12 164	12 168
Amounts Owed To Group Undertakings	92 390	107 590	122 890	137 890	154 590	171 890	186 690
Corporation Tax Payable	4 446	3 324	1 770	1 360	3 858	3 276	2 406
Creditors	696 178	729 323	729 014	740 340	759 090	195 288	1 706 799
Increase From Depreciation Charge For Year Property Plant Equipment		15	12	9	7	5	4
Net Current Assets Liabilities	190 826	204 997	212 544	218 343	234 789	248 755	259 011
Number Shares Issued Fully Paid		2 000	2 000
Other Creditors	593 718	591 303	590 298	590 640	591 847	3 405	1 492 107
Other Taxation Social Security Payable	677				1 985
Par Value Share		1	1
Property Plant Equipment Gross Cost	12 177	12 177	12 177	12 177	12 177	12 177
Total Assets Less Current Liabilities	190 887	205 043	212 578	218 368	234 807	248 768	259 020
Trade Creditors Trade Payables	4 947	27 106	14 056	10 450	6 810	16 717	25 596
Trade Debtors Trade Receivables	8 159	6 668	4 535	2 500	1 555	1 734	12 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 7th, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 17th, January 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 16th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 16th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 16th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 16th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1993 filed on: 25th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 25th, April 1994	accounts
AA	Small company accounts for the period up to July 31, 1992 filed on: 2nd, June 1993	accounts
AA	Small company accounts for the period up to July 31, 1992 filed on: 2nd, June 1993	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1991 filed on: 2nd, July 1992	accounts
AA	Small company accounts for the period up to July 31, 1991 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts data made up to July 31, 1990 filed on: 17th, October 1991	accounts	Free Download
AA	Full accounts data made up to July 31, 1990 filed on: 17th, October 1991	accounts
AA	Small company accounts for the period up to July 31, 1989 filed on: 24th, July 1990	accounts
AA	Small company accounts for the period up to July 31, 1989 filed on: 24th, July 1990	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1988 filed on: 15th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1988 filed on: 15th, March 1989	accounts
AA	Small company accounts for the period up to July 31, 1987 filed on: 4th, July 1988	accounts
AA	Small company accounts for the period up to July 31, 1987 filed on: 4th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1986 filed on: 27th, March 1987	accounts
AA	Small company accounts for the period up to July 31, 1986 filed on: 27th, March 1987	accounts	Free Download