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BOXES AND PACKAGING LIMITED

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BOXES AND PACKAGING LIMITED

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Key Data

Status

Active

Company No.

05291434

Incorporation date

19/11/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JNCopy
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Latest events (Record since 19/11/2004)
dot icon03/11/2025
Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31
View PDF (1 pages)
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon16/12/2024
Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-30
View PDF (1 pages)
dot icon16/12/2024
Termination of appointment of William Bingham Barnett as a director on 2024-11-30
View PDF (1 pages)
dot icon14/11/2024
Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07
View PDF (1 pages)
dot icon14/11/2024
Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07
View PDF (2 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon05/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon13/06/2023
Director's details changed for Mr Gareth Thomas Stell on 2023-06-13
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Alexander David Kelly as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Appointment of Mr David John Richardson as a director on 2023-01-01
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon01/03/2022
Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23
View PDF (2 pages)
dot icon01/03/2022
Director's details changed for Mr Alexander David Kelly on 2022-02-23
View PDF (2 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (4 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon22/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (5 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (5 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (4 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (5 pages)
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (4 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (11 pages)
dot icon24/10/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon26/02/2016
Appointment of Mr Gareth Thomas Stell as a director on 2016-02-12
View PDF (2 pages)
dot icon26/02/2016
Appointment of Mr Gavin Richardson as a director on 2016-02-12
View PDF (2 pages)
dot icon26/02/2016
Appointment of Mr Alexander David Kelly as a director on 2016-02-12
View PDF (2 pages)
dot icon04/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2015
Termination of appointment of Michael William Stephenson as a director on 2015-11-11
View PDF (1 pages)
dot icon16/11/2015
Termination of appointment of John Loggie as a director on 2015-11-11
View PDF (1 pages)
dot icon16/11/2015
Appointment of Mr Bernard Neillus Mcdonnell as a director on 2015-11-11
View PDF (2 pages)
dot icon16/11/2015
Appointment of Mr William Bingham Barnett as a director on 2015-11-11
View PDF (2 pages)
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon26/02/2015
Director's details changed for Mr John Loggie on 2015-02-26
View PDF (2 pages)
dot icon17/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon07/04/2014
Director's details changed for Mr John Loggie on 2014-04-07
View PDF (2 pages)
dot icon21/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon18/06/2012
Termination of appointment of Michael Stephenson as a secretary
View PDF (1 pages)
dot icon08/12/2011
Registered office address changed from Lifford Hall, Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 2011-12-08
View PDF (1 pages)
dot icon16/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Secretary's details changed for Mr Michael William Stephenson on 2011-07-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Mr Michael William Stephenson on 2011-07-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Mr John Ian Loggie on 2011-07-01
View PDF (2 pages)
dot icon31/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon16/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon04/12/2008
Return made up to 16/11/08; full list of members
View PDF (3 pages)
dot icon04/12/2008
Director and secretary's change of particulars / michael stephenson / 16/11/2008
View PDF (1 pages)
dot icon22/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (4 pages)
dot icon26/11/2007
Return made up to 16/11/07; full list of members
View PDF (3 pages)
dot icon16/05/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon27/11/2006
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon27/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Registered office changed on 01/03/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
View PDF (1 pages)
dot icon01/03/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon23/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
Secretary resigned
View PDF (1 pages)
dot icon07/02/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Return made up to 16/11/05; full list of members
View PDF (2 pages)
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon28/12/2005
Accounting reference date shortened from 30/11/05 to 31/03/05
View PDF (1 pages)
dot icon19/11/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BOXES AND PACKAGING LIMITED has not submitted financial statements

BOXES AND PACKAGING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXES AND PACKAGING LIMITED

BOXES AND PACKAGING LIMITED is an(a) Active company incorporated on 19/11/2004 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 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 BOXES AND PACKAGING LIMITED?

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BOXES AND PACKAGING LIMITED is currently Active. It was registered on 19/11/2004 .

Where is BOXES AND PACKAGING LIMITED located?

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BOXES AND PACKAGING LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does BOXES AND PACKAGING LIMITED do?

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BOXES AND PACKAGING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOXES AND PACKAGING LIMITED?

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The latest filing was on 03/11/2025: Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31.