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BOX LITHO LIMITED

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BOX LITHO LIMITED

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Key Data

Status

Active

Company No.

06784454

Incorporation date

07/01/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Woodforce House Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TDCopy
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Latest events (Record since 07/01/2009)
dot icon20/01/2026
Confirmation statement made on 2026-01-10 with updates
View PDF (5 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon08/10/2025
Termination of appointment of Lee Gavin Rasmussen as a director on 2025-10-03
View PDF (1 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with updates
View PDF (5 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with updates
View PDF (5 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon18/04/2023
Previous accounting period extended from 2022-09-30 to 2023-03-31
View PDF (1 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (5 pages)
dot icon05/12/2022
Registered office address changed from 34 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD to Woodforce House Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 2022-12-05
View PDF (1 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-01 with updates
View PDF (5 pages)
dot icon22/12/2021
Previous accounting period shortened from 2021-12-31 to 2021-09-30
View PDF (1 pages)
dot icon03/11/2021
Appointment of Mr Nathan David Griffiths as a director on 2021-10-27
View PDF (2 pages)
dot icon03/11/2021
Notification of Box Litho Group Limited as a person with significant control on 2021-10-27
View PDF (2 pages)
dot icon03/11/2021
Cessation of Thomas Joseph Melay as a person with significant control on 2021-10-27
View PDF (1 pages)
dot icon03/11/2021
Cessation of Philip Glenn Griffiths as a person with significant control on 2021-10-27
View PDF (1 pages)
dot icon03/11/2021
Termination of appointment of Philip Glenn Griffiths as a director on 2021-10-27
View PDF (1 pages)
dot icon03/11/2021
Appointment of Mr Carl Anthony Owen as a director on 2021-10-27
View PDF (2 pages)
dot icon03/11/2021
Appointment of Mr Mark Howchin as a director on 2021-10-27
View PDF (2 pages)
dot icon03/11/2021
Appointment of Mr Lee Gavin Rasmussen as a director on 2021-10-27
View PDF (2 pages)
dot icon03/11/2021
Appointment of Ms Maria Kathleen Evans as a director on 2021-10-27
View PDF (2 pages)
dot icon22/10/2021
Termination of appointment of Thomas Joseph Melay as a director on 2021-05-15
View PDF (1 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-01 with updates
View PDF (5 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-01 with updates
View PDF (5 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-01 with updates
View PDF (5 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/02/2018
Change of details for Mr Philip Glenn Griffiths as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-01 with updates
View PDF (5 pages)
dot icon15/02/2018
Director's details changed for Mr Philip Glenn Griffiths on 2018-01-01
View PDF (2 pages)
dot icon14/02/2018
Director's details changed for Mr Thomas Joseph Melay on 2018-01-01
View PDF (2 pages)
dot icon14/02/2018
Notification of Thomas Joseph Melay as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/01/2017
Termination of appointment of Mark Jenkins as a secretary on 2017-01-31
View PDF (1 pages)
dot icon08/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Registered office address changed from Unit 1 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales on 2013-02-05
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/10/2010
Termination of appointment of Nathan Griffiths as a director
View PDF (1 pages)
dot icon06/10/2010
Appointment of Mr Thomas Melay as a director
View PDF (2 pages)
dot icon03/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2010
Change of name notice
View PDF (2 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Mr Nathan David Griffiths on 2010-01-09
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mr Philip Glenn Griffiths on 2010-01-09
View PDF (2 pages)
dot icon10/02/2010
Registered office address changed from Unit 12 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2010-02-10
View PDF (1 pages)
dot icon21/09/2009
Nc inc already adjusted 17/09/09
View PDF (1 pages)
dot icon21/09/2009
Resolutions
View PDF (1 pages)
dot icon25/05/2009
Appointment terminated director tracy griffiths
View PDF (1 pages)
dot icon05/03/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon07/01/2009
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
18
701.11K
-
0.00
388.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melay, Thomas Joseph
Director
01/10/2010 - 15/05/2021
5
Griffiths, Philip Glenn
Director
07/01/2009 - 27/10/2021
1
Griffiths, Nathan David
Director
27/10/2021 - Present
2
Griffiths, Nathan David
Director
07/01/2009 - 01/10/2010
2
Howchin, Mark
Director
27/10/2021 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOX LITHO LIMITED

BOX LITHO LIMITED is an(a) Active company incorporated on 07/01/2009 with the registered office located at Woodforce House Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TD. There are currently 4 active directors 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 LITHO LIMITED?

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BOX LITHO LIMITED is currently Active. It was registered on 07/01/2009 .

Where is BOX LITHO LIMITED located?

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BOX LITHO LIMITED is registered at Woodforce House Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TD.

What does BOX LITHO LIMITED do?

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

What is the latest filing for BOX LITHO LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-10 with updates.