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BOXES AND PACKAGING (SWINDON) LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02211041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lifford Hall Lifford Lane
- Kings Norton
- Birmingham
- West Midlands
- B30 3JN Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK
Management
- Managing Directors
- BARNETT, William Bingham
- KELLY, Alexander David
- MCDONNELL, Bernard Neillus
- RICHARDSON, Gavin Michael
- STELL, Gareth Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-18
- Age Of Company 1988-01-18 36 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Boxes And Packaging (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXES AND PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
✓
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BOXES AND PACKAGING (SWINDON) LIMITED Company Description
- BOXES AND PACKAGING (SWINDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02211041. Its current trading status is "live". It was registered 1988-01-18. It was previously called BOXES AND PACKAGING LIMITED. It has declared SIC or NACE codes as "82920". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Lifford Hall Lifford Lane .
Get BOXES AND PACKAGING (SWINDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxes And Packaging (Swindon) Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
- 1988-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02211041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02211041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02211041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-08-03) - CS01
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accounts-with-accounts-type-audited-abridged (2020-09-10) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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accounts-with-accounts-type-audited-abridged (2019-09-23) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-audited-abridged (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-13) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-small (2016-10-02) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-04-07) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-19) - MG01
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legacy (2012-01-13) - MG01
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legacy (2012-01-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-secretary-company-with-name (2012-06-18) - TM02
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accounts-with-accounts-type-small (2012-08-28) - AA
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legacy (2012-02-20) - MG02
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keyboard_arrow_right 2011
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legacy (2011-12-30) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-medium (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 395
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legacy (2009-05-15) - 403a
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accounts-with-accounts-type-medium (2009-06-02) - AA
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legacy (2009-08-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-08-11) - 288c
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accounts-with-accounts-type-small (2008-04-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-small (2007-05-10) - AA
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legacy (2007-01-23) - 225
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accounts-with-accounts-type-small (2006-09-06) - AA
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legacy (2006-08-22) - 363a
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-01-17) - 287
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auditors-resignation-company (2006-03-02) - AUD
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-28) - CERTNM
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legacy (2005-08-15) - 363s
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-27) - AUD
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legacy (2004-08-23) - 363s
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legacy (2004-08-04) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-07-29) - 395
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legacy (2004-07-27) - 155(6)a
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accounts-with-accounts-type-full (2004-06-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-small (2003-07-14) - AA
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-07-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-small (1999-08-18) - AA
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legacy (1999-03-02) - 287
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-small (1998-06-25) - AA
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legacy (1997-08-29) - 363s
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accounts-with-accounts-type-small (1997-06-30) - AA
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-small (1996-10-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-small (1995-09-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1993-08-10) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-03-18) - 287
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accounts-with-accounts-type-full (1992-09-11) - AA
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-08-15) - 363b
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-09-04) - AA
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-09-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-14) - 395
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legacy (1988-04-12) - 123
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resolution (1988-04-12) - RESOLUTIONS
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resolution (1988-03-22) - RESOLUTIONS
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legacy (1988-03-21) - 287
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legacy (1988-03-21) - 288
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certificate-change-of-name-company (1988-03-04) - CERTNM
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incorporation-company (1988-01-18) - NEWINC
