BIRMINGHAM TIN BOX CO.,LIMITED

Key Data

Status

Active

Company No.

00607793

Incorporation date

10/07/1958

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/1958)

30/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Marcus George Donald Ingram as a director on 2023-12-21

View PDF (2 pages)

03/01/2024

Termination of appointment of Nigel Richard John Ingram as a director on 2023-12-21

View PDF (1 pages)

23/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

28/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Lesley Ann Hackett as a secretary on 2019-04-08

View PDF (1 pages)

10/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

22/10/2018

Cessation of Nigel Richard John Ingram as a person with significant control on 2016-04-06

View PDF (1 pages)

15/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

31/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (3 pages)

18/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

17/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

21/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

17/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

11/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

17/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

15/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

30/11/2009

Secretary's details changed for Lesley Ann Hackett on 2009-10-19

View PDF (1 pages)

30/11/2009

Director's details changed for Nigel Richard John Ingram on 2009-10-19

View PDF (2 pages)

23/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

18/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

18/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

08/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

15/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

13/12/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

29/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

31/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

16/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

15/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2003

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

10/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

26/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

29/12/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

16/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

31/03/1999

Return made up to 19/10/98; full list of members

View PDF (6 pages)

12/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

20/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

12/12/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

16/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

13/12/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

22/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

05/01/1995

Return made up to 19/10/94; no change of members

View PDF (0 pages)

25/04/1994

Accounts for a small company made up to 1993-07-31

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14/02/1994

Return made up to 19/10/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-07-31

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10/11/1992

Return made up to 19/10/92; full list of members

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28/10/1992

Director resigned;new director appointed

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02/07/1992

Accounts for a small company made up to 1991-07-31

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09/04/1992

Return made up to 19/10/91; no change of members

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17/10/1991

Full accounts made up to 1990-07-31

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05/07/1991

Return made up to 19/10/90; no change of members

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24/07/1990

Accounts for a small company made up to 1989-07-31

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24/07/1990

Return made up to 19/10/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-07-31

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15/03/1989

Return made up to 14/12/88; full list of members

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04/07/1988

Accounts for a small company made up to 1987-07-31

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04/07/1988

Return made up to 16/11/87; full list of members

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27/03/1987

Accounts for a small company made up to 1986-07-31

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27/03/1987

Return made up to 31/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Declaration of satisfaction of mortgage/charge

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10/07/1958

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
234.79K
-
0.00
952.16K
-

2022
0
248.76K
-
0.00
374.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Nigel Richard John	Director	30/07/1992 - 21/12/2023	5
Ingram, Marcus George Donald	Director	21/12/2023 - Present	6
Hackett, Lesley Ann	Secretary	30/04/2003 - 08/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRMINGHAM TIN BOX CO.,LIMITED

BIRMINGHAM TIN BOX CO.,LIMITED is an(a) Active company incorporated on 10/07/1958 with the registered office located at 82 Cliveland Street, Birmingham, B19 3SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM TIN BOX CO.,LIMITED?

BIRMINGHAM TIN BOX CO.,LIMITED is currently Active. It was registered on 10/07/1958 .

Where is BIRMINGHAM TIN BOX CO.,LIMITED located?

BIRMINGHAM TIN BOX CO.,LIMITED is registered at 82 Cliveland Street, Birmingham, B19 3SN.

What does BIRMINGHAM TIN BOX CO.,LIMITED do?

BIRMINGHAM TIN BOX CO.,LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM TIN BOX CO.,LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-19 with no updates.