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Home > England & Wales Companies > BOXES AND PACKAGING LIMITED
Company Information for

BOXES AND PACKAGING LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
05291434
Private Limited Company
Active

Company Overview

About Boxes And Packaging Ltd
BOXES AND PACKAGING LIMITED was founded on 2004-11-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Boxes And Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOXES AND PACKAGING LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Previous Names
PACKAGING AND BOXES LIMITED20/09/2006
Filing Information
Company Number 05291434
Company ID Number 05291434
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXES AND PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name BOXES AND PACKAGING LIMITED
The following companies were found which have the same name as BOXES AND PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXES AND PACKAGING (BIRMINGHAM) LIMITED LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (BRISTOL) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (CAMBRIDGE) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 1999-10-15
BOXES AND PACKAGING (DONCASTER) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2007-06-12
BOXES AND PACKAGING (DUMBARTON) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2009-01-22
BOXES AND PACKAGING (GRIMSBY) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (LEICESTER) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (MANCHESTER) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (MERSEYSIDE) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (OXFORD) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (SWINDON) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 1988-01-18
BOXES AND PACKAGING (UK) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2005-09-13
BOXES AND PACKAGING (GLASGOW) LIMITED LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Active Company formed on the 2014-10-29
BOXES AND PACKAGING INC. 11613 124TH AVE NE KIRKLAND WA 980340000 Active Company formed on the 2015-02-18

Company Officers of BOXES AND PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BINGHAM BARNETT
 Director 2015-11-11
ALEXANDER DAVID KELLY
 Director 2016-02-12
BERNARD NEILLUS MCDONNELL
 Director 2015-11-11
GAVIN MICHAEL RICHARDSON
 Director 2016-02-12
GARETH THOMAS STELL
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOGGIE
 Director 2004-11-19 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Director 2004-11-19 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Company Secretary 2004-11-19 2012-06-13
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2004-11-19 2006-01-23
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2004-11-19 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BINGHAM BARNETT THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
WILLIAM BINGHAM BARNETT SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
WILLIAM BINGHAM BARNETT CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
WILLIAM BINGHAM BARNETT LOGSON INVESTMENTS (MIDLANDS) LTD Director 2015-11-11 CURRENT 2008-01-16 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
WILLIAM BINGHAM BARNETT LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
WILLIAM BINGHAM BARNETT LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
WILLIAM BINGHAM BARNETT JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
WILLIAM BINGHAM BARNETT BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
WILLIAM BINGHAM BARNETT WEST TWIN HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
WILLIAM BINGHAM BARNETT ADVANCED LIQUID FEEDS LIMITED Director 2013-01-21 CURRENT 2013-01-16 Active
WILLIAM BINGHAM BARNETT CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
WILLIAM BINGHAM BARNETT CERES GROUP LIMITED Director 2009-04-27 CURRENT 1999-09-30 Active
WILLIAM BINGHAM BARNETT JAMES CLOW & CO LIMITED Director 2008-10-14 CURRENT 1919-10-02 Active
WILLIAM BINGHAM BARNETT PRECISION ANALYSIS LIMITED Director 2008-10-02 CURRENT 1989-05-22 Active
WILLIAM BINGHAM BARNETT E.T.GREEN LIMITED Director 2008-10-02 CURRENT 1997-02-25 Active
WILLIAM BINGHAM BARNETT WEST TWIN SILOS LIMITED Director 2008-06-23 CURRENT 1991-03-22 Active
WILLIAM BINGHAM BARNETT CLARENDON FEEDS LIMITED Director 2008-06-23 CURRENT 1996-10-10 Active
WILLIAM BINGHAM BARNETT BHH LIMITED Director 2008-06-23 CURRENT 1997-01-30 Active
WILLIAM BINGHAM BARNETT PRECISION LIQUIDS LIMITED Director 2007-11-29 CURRENT 1974-04-18 Active
WILLIAM BINGHAM BARNETT JOHN THOMPSON & SONS, LIMITED Director 2007-10-12 CURRENT 1906-06-22 Active
WILLIAM BINGHAM BARNETT W & R BARNETT TRADING LIMITED Director 2006-07-10 CURRENT 2006-01-20 Active
WILLIAM BINGHAM BARNETT BIO SEARCH (N.I.) LIMITED Director 2006-05-08 CURRENT 1989-09-26 Active
WILLIAM BINGHAM BARNETT BRUMOR LIMITED Director 2006-02-14 CURRENT 1932-04-25 Active
WILLIAM BINGHAM BARNETT BARNETT SILOS LIMITED Director 2005-02-25 CURRENT 1991-06-03 Active
WILLIAM BINGHAM BARNETT INDEPENDENT FERTILISERS LIMITED Director 2004-11-12 CURRENT 2002-01-24 Active
WILLIAM BINGHAM BARNETT W.& R. BARNETT, LIMITED Director 2004-06-22 CURRENT 1924-04-28 Active
WILLIAM BINGHAM BARNETT CLARENDON SILOS LIMITED Director 1976-06-23 CURRENT 1997-01-27 Active
ALEXANDER DAVID KELLY THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
ALEXANDER DAVID KELLY SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
ALEXANDER DAVID KELLY CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (BRISTOL) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (UK) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (OXFORD) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY CASES24 LTD Director 2016-02-12 CURRENT 2006-11-08 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
ALEXANDER DAVID KELLY LOGSON INVESTMENTS (MIDLANDS) LTD Director 2016-02-12 CURRENT 2008-01-16 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
ALEXANDER DAVID KELLY LOGSON 105 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 106 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 107 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY BOARD24 (SCOTLAND) LIMITED Director 2016-02-12 CURRENT 2008-08-11 Active - Proposal to Strike off
ALEXANDER DAVID KELLY BOARD24 (PRESTON) LIMITED Director 2016-02-12 CURRENT 2008-08-14 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON 102 LIMITED Director 2016-02-12 CURRENT 2010-05-10 Active - Proposal to Strike off
ALEXANDER DAVID KELLY LOGSON LIMITED Director 2016-02-12 CURRENT 2010-08-26 Active
ALEXANDER DAVID KELLY LOGSON HOLDINGS LIMITED Director 2016-02-12 CURRENT 2015-10-05 Active
ALEXANDER DAVID KELLY JARDIN CORRUGATED CASES LIMITED Director 2016-02-12 CURRENT 1977-10-06 Active
ALEXANDER DAVID KELLY BOARD24 LTD Director 2016-02-12 CURRENT 1987-06-08 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2016-02-12 CURRENT 1999-10-15 Active
ALEXANDER DAVID KELLY BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
ALEXANDER DAVID KELLY LOGSON 108 LIMITED Director 2016-02-12 CURRENT 2015-02-26 Active - Proposal to Strike off
ALEXANDER DAVID KELLY W.& R. BARNETT, LIMITED Director 2015-12-14 CURRENT 1924-04-28 Active
ALEXANDER DAVID KELLY CERES (EAST MIDLANDS) LIMITED Director 2015-12-01 CURRENT 2015-10-01 Active
BERNARD NEILLUS MCDONNELL THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
BERNARD NEILLUS MCDONNELL SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRUMOR LIMITED Director 2016-05-15 CURRENT 1932-04-25 Active
BERNARD NEILLUS MCDONNELL DANE PACKAGING LIMITED Director 2015-11-11 CURRENT 1984-06-13 Dissolved 2016-07-19
BERNARD NEILLUS MCDONNELL CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
BERNARD NEILLUS MCDONNELL LOGSON INVESTMENTS (MIDLANDS) LTD Director 2015-11-11 CURRENT 2008-01-16 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
BERNARD NEILLUS MCDONNELL LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
BERNARD NEILLUS MCDONNELL LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
BERNARD NEILLUS MCDONNELL JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
BERNARD NEILLUS MCDONNELL BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL CERES (NI) LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
BERNARD NEILLUS MCDONNELL JOHN THOMPSON & SONS, LIMITED Director 2010-01-20 CURRENT 1906-06-22 Active
BERNARD NEILLUS MCDONNELL BHH LIMITED Director 2010-01-20 CURRENT 1997-01-30 Active
BERNARD NEILLUS MCDONNELL CERES GROUP LIMITED Director 2010-01-14 CURRENT 1999-09-30 Active
BERNARD NEILLUS MCDONNELL W.& R. BARNETT, LIMITED Director 2009-12-04 CURRENT 1924-04-28 Active
GAVIN MICHAEL RICHARDSON BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
GAVIN MICHAEL RICHARDSON DANE PACKAGING LIMITED Director 2016-02-12 CURRENT 1984-06-13 Dissolved 2016-07-19
GAVIN MICHAEL RICHARDSON CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (BRISTOL) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (UK) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (OXFORD) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
GARETH THOMAS STELL BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (UK) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
GARETH THOMAS STELL BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
GARETH THOMAS STELL BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
GARETH THOMAS STELL BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
GARETH THOMAS STELL BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2016-02-12 CURRENT 1999-10-15 Active
GARETH THOMAS STELL BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-13Director's details changed for Mr Gareth Thomas Stell on 2023-06-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELLY
2023-01-05DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON
2022-09-26CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01AP01DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN
2022-03-01CH01Director's details changed for Mr Alexander David Kelly on 2022-02-23
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26AP01DIRECTOR APPOINTED MR GARETH THOMAS STELL
2016-02-26AP01DIRECTOR APPOINTED MR GAVIN RICHARDSON
2016-02-26AP01DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE
2015-11-16AP01DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL
2015-11-16AP01DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26CH01Director's details changed for Mr John Loggie on 2015-02-26
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07CH01Director's details changed for Mr John Loggie on 2014-04-07
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STEPHENSON
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2011-11-16AR0116/11/11 FULL LIST
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0116/11/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09AR0116/11/09 FULL LIST
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 16/11/2008
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-20CERTNMCOMPANY NAME CHANGED PACKAGING AND BOXES LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2006-03-01225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-01-25363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-28225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOXES AND PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXES AND PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXES AND PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXES AND PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of BOXES AND PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXES AND PACKAGING LIMITED
Trademarks
We have not found any records of BOXES AND PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOXES AND PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2013-10-28 GBP £5
Cambridge City Council 2013-10-28 GBP £5
Cambridge City Council 2013-10-28 GBP £655
Cambridge City Council 2013-07-29 GBP £5
Cambridge City Council 2013-07-29 GBP £5
Cambridge City Council 2013-07-29 GBP £627
Cambridge City Council 2011-12-14 GBP £5
Cambridge City Council 2011-12-14 GBP £5
Cambridge City Council 2011-12-14 GBP £652
Nottingham City Council 2011-11-09 GBP £240 PROTECTIVE CLOTHING/UNIFORMS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BOXES AND PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXES AND PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXES AND PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B30 3JN