Boxes And Packaging (swindon) Limited in Kings Norton BIRMINGHAM

Boxes And Packaging (swindon) Limited BIRMINGHAM

Founded in 1988, Boxes And Packaging (swindon), classified under reg no. 02211041 is an active company. Currently registered at Lifford Hall Lifford Lane B30 3JN, Birmingham the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/09/28 Boxes And Packaging (swindon) Limited is no longer carrying the name Boxes And Packaging.

The firm has 6 directors, namely David R., Gerard O. and Gavin R. and others. Of them, William B., Bernard M. 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the firm until 13 June 2012.

Boxes And Packaging (swindon) Limited Address / Contact

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

Company Information / Profile

Registration Number	02211041
Date of Incorporation	Mon, 18th Jan 1988
Industry	Packaging activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 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

William B.

Position: Director

Appointed: 11 November 2015

Bernard M.

Position: Director

Appointed: 11 November 2015

Alexander K.

Position: Director

Appointed: 12 February 2016

Resigned: 31 December 2022

John L.

Position: Director

Appointed: 20 July 2004

Resigned: 11 November 2015

Michael S.

Position: Director

Appointed: 20 July 2004

Resigned: 11 November 2015

Michael S.

Position: Secretary

Appointed: 20 July 2004

Resigned: 13 June 2012

Susan S.

Position: Director

Appointed: 24 July 1991

Resigned: 20 July 2004

Shearer S.

Position: Director

Appointed: 24 July 1991

Resigned: 20 July 2004

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Boxes and Packaging (Uk) Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is William B. This PSC has significiant influence or control over the company,. Then there is Bernard M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Boxes And Packaging (Uk) Limited

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05562625
Notified on	1 July 2016
Nature of control:	75,01-100% shares

William B.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Bernard M.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Boxes And Packaging	September 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for the year ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 2nd, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, June 2001	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/19 with complete member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/19 with complete member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 18th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 18th, August 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 25th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 25th, June 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/08/08 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/08 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, September 1995	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, September 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1995/07/31 with complete member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/31 with complete member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 26th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 26th, July 1994	accounts
363s	Annual return drawn up to 1994/07/14 with complete member list filed on: 14th, July 1994	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/07/14 with complete member list filed on: 14th, July 1994	annual return	Free Download
363s	Annual return drawn up to 1993/08/10 with complete member list filed on: 10th, August 1993	annual return	Free Download
363s	Annual return drawn up to 1993/08/10 with complete member list filed on: 10th, August 1993	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 19th, July 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 19th, July 1993	accounts	Free Download
363s	Annual return drawn up to 1992/10/02 with complete member list filed on: 2nd, October 1992	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1992/10/02 with complete member list filed on: 2nd, October 1992	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, September 1992	accounts	Free Download
363b	Annual return with record of members - up to 1991/08/15 filed on: 15th, August 1991	annual return	Free Download
363b	Annual return with record of members - up to 1991/08/15 filed on: 15th, August 1991	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, August 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1990	accounts
363	Return made up to 24/07/90; full list of members filed on: 4th, September 1990	annual return	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1990	accounts	Free Download
363	Return made up to 24/07/90; full list of members filed on: 4th, September 1990	annual return	Free Download (4 pages)
363	Return made up to 24/07/89; full list of members filed on: 18th, September 1989	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, September 1989	accounts
363	Return made up to 24/07/89; full list of members filed on: 18th, September 1989	annual return	Free Download

Boxes And Packaging (swindon) Limited BIRMINGHAM

Boxes And Packaging (swindon) Limited Address / Contact

Company Information / Profile

Company staff

David R.

Gerard O.

Gavin R.

Gareth S.

William B.

Bernard M.

Alexander K.

John L.

Michael S.

Michael S.

Susan S.

Shearer S.

People with significant control

Company previous names

Company filings

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