BOX AND SEAL LIMITED

Key Data

Status

Active

Company No.

04455760

Incorporation date

06/06/2002

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

28/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

14/03/2024

Registration of a charge with Charles court order to extend. Charge code 044557600005, created on 2022-08-08

View PDF (41 pages)

13/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

24/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

15/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/09/2022

Change of details for Miss Alison Jane Banwell as a person with significant control on 2022-09-13

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

30/03/2021

Notification of Alison Jane Banwell as a person with significant control on 2021-02-20

View PDF (2 pages)

30/03/2021

Change of details for Mr Shaun Hunt as a person with significant control on 2021-02-20

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/07/2019

Cancellation of shares. Statement of capital on 2019-01-31

View PDF (6 pages)

10/07/2019

Resolutions

View PDF (3 pages)

10/07/2019

Purchase of own shares.

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

17/09/2018

Resolutions

View PDF (3 pages)

29/08/2018

Cancellation of shares. Statement of capital on 2018-06-30

View PDF (6 pages)

29/08/2018

Purchase of own shares.

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

05/04/2018

Registered office address changed from Griffon House Seagry Heath Great Somerford Chippenham Wiltshire SN15 5EN to Unit 1 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2018-04-05

View PDF (1 pages)

14/12/2017

Cancellation of shares. Statement of capital on 2017-10-10

View PDF (4 pages)

28/11/2017

Purchase of own shares.

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

25/10/2017

Resolutions

View PDF (3 pages)

17/10/2017

Termination of appointment of Raimon Hartley as a director on 2017-10-10

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

30/12/2015

Director's details changed for Mr Shaun Hunt on 2015-12-30

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (15 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/06/2014

Annual return made up to 2014-06-06

View PDF (4 pages)

13/12/2013

Director's details changed for Mr Raimon Hartley on 2011-05-11

View PDF (2 pages)

13/12/2013

Termination of appointment of Elizabeth Hunt as a secretary

View PDF (1 pages)

13/12/2013

Termination of appointment of Elizabeth Hunt as a director

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-06

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

18/06/2012

Secretary's details changed for Elizabeth Susan Hunt on 2012-01-26

View PDF (2 pages)

18/06/2012

Director's details changed for Elizabeth Susan Hunt on 2011-12-09

View PDF (2 pages)

18/06/2012

Director's details changed for Elizabeth Susan Hunt on 2012-01-26

View PDF (2 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

29/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-06

View PDF (6 pages)

11/05/2011

Director's details changed for Ramon Hartley on 2011-05-11

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

28/08/2008

Registered office changed on 28/08/2008 from seagry heath cottage seagry heath great somerford near chippenham wiltshire SN15 5EN

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/06/2006

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

View PDF (3 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2005

New director appointed

View PDF (2 pages)

01/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

09/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

27/06/2002

Ad 10/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

27/06/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-45 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
41
659.24K
-
0.00
58.17K
-

2022
45
1.03M
-
0.00
72.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Shaun Hunt	Director	06/06/2002 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/06/2002 - 05/06/2002	67500
Hartley, Raimon	Director	31/03/2005 - 09/10/2017	-
Hunt, Elizabeth Susan	Director	05/06/2002 - 20/10/2011	-

Persons with Significant Control

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

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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No. of employees:

Description

About BOX AND SEAL LIMITED

BOX AND SEAL LIMITED is an(a) Active company incorporated on 06/06/2002 with the registered office located at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE. 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 BOX AND SEAL LIMITED?

BOX AND SEAL LIMITED is currently Active. It was registered on 06/06/2002 .

Where is BOX AND SEAL LIMITED located?

BOX AND SEAL LIMITED is registered at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE.

What does BOX AND SEAL LIMITED do?

BOX AND SEAL LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOX AND SEAL LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.