Century Box & Packaging Limited in Gretton Fields Gretton CHELTENHAM - GL54 5HQ

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Century Box & Packaging Limited CHELTENHAM

Century Box & Packaging started in year 1997 as Private Limited Company with registration number 03455034. The Century Box & Packaging company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cheltenham at The Tunnels Elms Farm. Postal code: GL54 5HQ.

At present there are 2 directors in the the firm, namely Richard M. and Denise M.. In addition one secretary - Richard M. - is with the company. As of 7 May 2024, there were 2 ex directors - Patricia M., Alan M. and others listed below. There were no ex secretaries.

This company operates within the GL51 9RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1130620 . It is located at Elms Farm, Gretton Fields, Cheltenham with a total of 1 cars.

Century Box & Packaging Limited Address / Contact

Office Address	The Tunnels Elms Farm
Office Address2	Gretton Fields Gretton
Town	Cheltenham
Post code	GL54 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03455034
Date of Incorporation	Fri, 24th Oct 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Richard M.

Position: Director

Appointed: 24 October 1997

Richard M.

Position: Secretary

Appointed: 24 October 1997

Denise M.

Position: Director

Appointed: 24 October 1997

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 24 October 1997

Resigned: 24 October 1997

Patricia M.

Position: Director

Appointed: 24 October 1997

Resigned: 31 January 2005

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 24 October 1997

Resigned: 24 October 1997

Alan M.

Position: Director

Appointed: 24 October 1997

Resigned: 31 January 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Richard M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Denise M. This PSC owns 25-50% shares.

Richard M.

Notified on	30 September 2016
Nature of control:	25-50% shares

Denise M.

Notified on	30 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	11 590	13 819	8 630	2 129	17 664	5 940

Balance Sheet
Cash Bank In Hand	7 077	4 711	4 159	3 878	20 202	21 773
Cash Bank On Hand						21 773	43 649	24 960	16 208	30 075	38 631	50 481	51 190	48 498
Current Assets	46 249	38 030	34 122	32 761	61 172	62 377	70 194	48 858	43 034	60 120	72 213	83 968	81 855	68 424
Debtors	31 031	24 767	23 220	22 854	33 980	34 943	14 133	15 436	20 204	24 778	26 196	27 271	29 149	13 838
Net Assets Liabilities						5 940	13 265	13 420	26 133	36 698	42 058	49 955	54 711	50 643
Net Assets Liabilities Including Pension Asset Liability	11 590	13 819	8 630	2 129	17 664	5 940
Other Debtors						753	531	846	491	265	286	420	644	993
Property Plant Equipment						1 898	1 418	2 956	2 217	1 663	1 247	879	660	1 957
Stocks Inventory	8 141	8 552	6 743	6 029	6 990	5 661
Tangible Fixed Assets	5 945	4 458	3 344	3 970	2 542	1 898
Total Inventories						5 661	12 412	8 462	6 622	5 267	7 386	6 216	1 516	6 088

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	11 586	13 815	8 626	2 125	17 660	5 936
Shareholder Funds	11 590	13 819	8 630	2 129	17 664	5 940

Other
Accumulated Amortisation Impairment Intangible Assets						10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment						62 622	63 102	58 764	59 503	60 057	60 473	53 341	53 560	52 063
Average Number Employees During Period						2	2	2	2	2	2	2	2	2
Creditors						32 049	32 264	22 840	7 961	42	41	316	186	186
Creditors Due After One Year				13 326	13 925	32 049
Creditors Due Within One Year			28 836	21 276	32 125	26 286
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 326				7 425		2 219
Disposals Property Plant Equipment								5 500				7 500		2 700
Fixed Assets	5 945	4 458	3 344	3 970	2 542	1 898	1 418	2 956	2 217	1 663	1 247	879	660	1 957
Increase From Depreciation Charge For Year Property Plant Equipment							480	988	739	554	416	293	219	722
Intangible Assets Gross Cost						10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment			10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation			10 000	10 000	10 000
Net Current Assets Liabilities	5 645	9 361	5 286	11 485	29 047	36 091	44 111	33 304	31 877	35 077	40 852	49 392	54 237	48 872
Number Shares Allotted				4	4	4
Number Shares Issued Fully Paid											4	4	4	4
Other Creditors						32 049	32 264	22 840	7 961	42	41	316	186	186
Other Taxation Social Security Payable						15 843	9 189	5 424	5 465	6 192	8 995	7 040	8 569	3 439
Par Value Share				1	1	1					1	1	1	1
Property Plant Equipment Gross Cost						64 520	64 520	61 720	61 720	61 720	61 720	54 220	54 220	54 020
Share Capital Allotted Called Up Paid			4	4	4	4
Tangible Fixed Assets Additions				1 950	2 250
Tangible Fixed Assets Cost Or Valuation	67 120	67 120	67 120	69 070	64 720	64 520
Tangible Fixed Assets Depreciation	61 175	62 662	63 776	65 100	62 178	62 622
Tangible Fixed Assets Depreciation Charged In Period				1 324	847	638
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					3 769	194
Tangible Fixed Assets Disposals					6 600	200
Total Additions Including From Business Combinations Property Plant Equipment								2 700						2 500
Total Assets Less Current Liabilities	11 590	13 819	8 630	15 455	31 589	37 989	45 529	36 260	34 094	36 740	42 099	50 271	54 897	50 829
Trade Creditors Trade Payables						8 929	15 435	8 753	4 342	7 651	11 166	16 336	7 849	4 913
Trade Debtors Trade Receivables						34 190	13 602	14 590	19 713	24 513	25 910	26 851	28 505	12 845
Creditors Due Within One Year Total Current Liabilities	40 604	28 669
Tangible Fixed Assets Depreciation Charge For Period		1 487

Transport Operator Data

Elms Farm
Address	Gretton Fields , Gretton
City	Cheltenham
Post code	GL54 5HQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 24th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 12th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 12th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 9th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 8th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 22nd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 22nd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Nov 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 4th Nov 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 8th, April 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (9 pages)
363(288)	Mon, 24th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (9 pages)
363(288)	Thu, 21st Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Dec 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Dec 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 13th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 13th, August 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/01/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (8 pages)

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