CHESHIRE BOX LIMITED

Key Data

Status

Active

Company No.

03922589

Incorporation date

09/02/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

24/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/01/2024

Director's details changed for Mr Stephen John Higgins on 2024-01-16

View PDF (2 pages)

24/01/2024

Change of details for Mr Stephen John Higgins as a person with significant control on 2024-01-16

View PDF (2 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/02/2023

Change of details for Mr Stephen Higgins as a person with significant control on 2023-02-09

View PDF (2 pages)

19/02/2023

Director's details changed for Mr Stephen John Higgins on 2023-02-20

View PDF (2 pages)

19/02/2023

Director's details changed for Mrs Pauline Jones on 2023-02-09

View PDF (2 pages)

19/02/2023

Secretary's details changed for Mrs Pauline Jones on 2023-02-20

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Mrs Pauline Jones on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Stephen John Higgins on 2018-02-05

View PDF (2 pages)

05/02/2018

Secretary's details changed for Mrs Pauline Jones on 2018-02-05

View PDF (1 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

16/12/2016

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

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

15/12/2015

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

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

11/02/2015

Director's details changed for Mr Stephen John Higgins on 2014-02-11

View PDF (2 pages)

11/02/2015

Director's details changed for Mrs Pauline Jones on 2015-02-11

View PDF (2 pages)

11/02/2015

Secretary's details changed for Mrs Pauline Jones on 2015-02-11

View PDF (1 pages)

26/11/2014

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

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

12/11/2013

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

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

12/12/2012

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

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

11/11/2011

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

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

24/11/2010

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

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Stephen John Higgins on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Pauline Jones on 2010-01-01

View PDF (2 pages)

25/02/2010

Registered office address changed from Unit 10 C Capenhurst Tech Park Capenhurst CH1 6EH on 2010-02-25

View PDF (1 pages)

20/01/2010

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

View PDF (4 pages)

20/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

09/01/2009

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

View PDF (3 pages)

03/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

29/02/2008

Registered office changed on 29/02/2008 from unit 10 b capenhurst tech park capenhurst CH1 6EH

View PDF (1 pages)

28/02/2008

Director's change of particulars / pauline jones / 31/01/2008

View PDF (1 pages)

28/02/2008

Secretary's change of particulars / pauline jones / 31/01/2008

View PDF (1 pages)

17/12/2007

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

View PDF (3 pages)

22/02/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

14/07/2006

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

View PDF (3 pages)

25/04/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

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

View PDF (6 pages)

14/04/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

19/01/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

18/03/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

27/04/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

11/09/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

11/09/2002

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

10/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

22/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

09/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
4
8.51K
-
0.00
-
-

2022
4
465.00
-
0.00
-
-

2023
3
586.00
-
0.00
-
-

2023
3
586.00
-
0.00
-
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

586.00 £26.02 % *

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
Jones, Pauline	Director	01/08/2005 - Present	5
Higgins, Stephen John	Director	09/02/2000 - Present	2
Jones, Pauline	Secretary	08/02/2000 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHESHIRE BOX LIMITED

CHESHIRE BOX LIMITED is an(a) Active company incorporated on 09/02/2000 with the registered office located at Unit 17c Candy Park, Power Road Bromborough, Wirral, Merseyside CH62 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE BOX LIMITED?

CHESHIRE BOX LIMITED is currently Active. It was registered on 09/02/2000 .

Where is CHESHIRE BOX LIMITED located?

CHESHIRE BOX LIMITED is registered at Unit 17c Candy Park, Power Road Bromborough, Wirral, Merseyside CH62 3QT.

What does CHESHIRE BOX LIMITED do?

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

How many employees does CHESHIRE BOX LIMITED have?

CHESHIRE BOX LIMITED had 3 employees in 2023.

What is the latest filing for CHESHIRE BOX LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-09 with updates.