DURHAM BOX COMPANY LIMITED

Key Data

Status

Active

Company No.

02374363

Incorporation date

20/04/1989

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (32 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07

View PDF (2 pages)

03/10/2024

Registration of charge 023743630005, created on 2024-10-03

View PDF (8 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

21/08/2024

Registered office address changed from Auckland Crescent St Helen Auckland Bishop Auckland County Durham DL14 9AD to 2 Franks Road Bardon Hill Coalville LE67 1TT on 2024-08-21

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (6 pages)

22/08/2023

Resolutions

View PDF (3 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

12/07/2023

Change of share class name or designation

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Daniel Christian Morrison on 2023-07-03

View PDF (2 pages)

03/07/2023

Cessation of Michael John Morris as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Cessation of Susan Ann Morris as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Notification of Logson Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Susan Ann Morris as a secretary on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Daniel Christian Morris as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Susan Ann Morris as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Gerard Austin O'callaghan as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Michael John Morris as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Daniel Christian Morrison as a director on 2014-11-19

View PDF (2 pages)

03/07/2023

Appointment of Mr David John Richardson as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Full accounts made up to 2023-01-31

View PDF (30 pages)

28/06/2023

Change of details for Mrs Susan Ann Morris as a person with significant control on 2023-04-06

View PDF (2 pages)

27/06/2023

Change of details for Mr Daniel Christian Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2023

Change of details for Mr Michael John Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2023

Notification of Susan Ann Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

19/03/1992

£ ic 4000/2000 20/02/92 £ sr 2000@1=2000

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+111.68 % *

* during past year

Cash in Bank

£2,448,286.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
80
6.54M
-
0.00
1.03M
-

2022
97
7.82M
-
0.00
1.16M
-

2023
97
8.01M
-
18.76M
2.45M
-

2023
97
8.01M
-
18.76M
2.45M
-

Employees

2023

Employees

97 0 % *

Net Assets(GBP)

8.01M £2.40 % *

Total Assets(GBP)

Turnover(GBP)

18.76M £- *

Cash in Bank(GBP)

2.45M £111.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, David John	Director	30/06/2023 - Present	33
O'callaghan, Gerard Austin	Director	30/06/2023 - 07/11/2024	84
Morris, Daniel Christian	Director	19/11/2014 - 30/06/2023	2
Eaves, Peter	Director	14/09/1992 - 30/11/2000	4
Morrison, Daniel Christian	Director	19/11/2014 - Present	-

Persons with Significant Control

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

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Description

About DURHAM BOX COMPANY LIMITED

DURHAM BOX COMPANY LIMITED is an(a) Active company incorporated on 20/04/1989 with the registered office located at 2 Franks Road, Bardon Hill, Coalville LE67 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of DURHAM BOX COMPANY LIMITED?

DURHAM BOX COMPANY LIMITED is currently Active. It was registered on 20/04/1989 .

Where is DURHAM BOX COMPANY LIMITED located?

DURHAM BOX COMPANY LIMITED is registered at 2 Franks Road, Bardon Hill, Coalville LE67 1TT.

What does DURHAM BOX COMPANY LIMITED do?

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

How many employees does DURHAM BOX COMPANY LIMITED have?

DURHAM BOX COMPANY LIMITED had 97 employees in 2023.

What is the latest filing for DURHAM BOX COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.