The Box Factory Limited. net worth, address, company information. Free

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The Box Factory Limited (number 02664682) is a private limited company established on 1991-11-21. The business was registered at 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa CV31 1QD. The Box Factory Limited is operating under SIC: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name	The Box Factory Limited
Number	02664682
Date of Incorporation:	1991-11-21
End of financial year:	31 December
Address:	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD
SIC code:	17219 - Manufacture of other paper and paperboard containers

Moving to the 5 directors that can be found in the aforementioned company, we can name: Christopher E. (in the company from 01 November 2020), Jamie W. (appointment date: 02 January 2019), Neil P. (appointed on 07 May 2000). 1 secretary is present: Philip R. (appointed on 13 February 1992). The Companies House reports 2 persons of significant control, namely: Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,674,164	2,832,075	2,984,224	2,939,588	4,092,614	5,373,426	5,528,703	5,046,486
Total Assets Less Current Liabilities	5,094,653	6,726,924	6,807,334	6,630,789	6,966,071	9,782,013	11,137,593	10,739,819

People with significant control

Philip R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeffrey P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 23rd, February 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 23rd, February 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, February 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, February 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, February 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, February 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, February 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, February 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 8th, March 2017 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2015-11-22 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, March 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2014-12-31 filed on: 9th, April 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2014-11-20 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 2013-12-31 filed on: 17th, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2013-11-20 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-11-21: 1100.00 GBP capital
(AA) Medium company accounts made up to 2012-12-31 filed on: 25th, April 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2012-11-20 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 2011-12-31 filed on: 16th, March 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2011-11-20 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 2010-12-31 filed on: 24th, May 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2010-11-20 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (10 pages)
(AA) Medium company accounts made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2009-11-20 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 2008-12-31 filed on: 12th, May 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 2007-12-31 filed on: 13th, May 2008 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (22 pages)
(AA) Medium company accounts made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 3rd, April 2006 \| accounts	Free Download (21 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 3rd, April 2006 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 10th, March 2005 \| accounts	Free Download (20 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 10th, March 2005 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2003-12-31 filed on: 11th, March 2004 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 2003-12-31 filed on: 11th, March 2004 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2003-12-03 filed on: 3rd, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-12-03 filed on: 3rd, December 2003 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2002-11-29 filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-11-29 filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2002-11-29 (Director's particulars changed) annual return
(AA) Medium company accounts made up to 2001-12-31 filed on: 24th, April 2002 \| accounts	Free Download (18 pages)
(AA) Medium company accounts made up to 2001-12-31 filed on: 24th, April 2002 \| accounts	Free Download (18 pages)
(363s) Annual return made up to 2001-11-26 filed on: 26th, November 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2001-11-26 (Director's particulars changed) annual return
(363s) Annual return made up to 2001-11-26 filed on: 26th, November 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2001-11-26 (Director's particulars changed) annual return
(AA) Medium company accounts made up to 2000-12-31 filed on: 11th, April 2001 \| accounts	Free Download (18 pages)
(AA) Medium company accounts made up to 2000-12-31 filed on: 11th, April 2001 \| accounts	Free Download (18 pages)
(363s) Annual return made up to 2000-11-23 filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2000-11-23 filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, May 2000 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 26th, May 2000 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 1999-12-03 filed on: 3rd, December 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1999-12-03 filed on: 3rd, December 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 1998-12-31 filed on: 18th, May 1999 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1998-12-31 filed on: 18th, May 1999 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1999-02-02 filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-02-02 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1999-02-02 filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-02-02 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 1997-12-31 filed on: 8th, April 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1997-12-31 filed on: 8th, April 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1997-11-25 filed on: 25th, November 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1997-11-25 filed on: 25th, November 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1996-12-31 filed on: 6th, April 1997 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1996-12-31 filed on: 6th, April 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1996-12-12 filed on: 12th, December 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1996-12-12 filed on: 12th, December 1996 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1995-12-31 filed on: 15th, May 1996 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1995-12-31 filed on: 15th, May 1996 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1996-01-25 filed on: 25th, January 1996 \| annual return
(363s) Annual return made up to 1996-01-25 filed on: 25th, January 1996 \| annual return	Free Download
(AA) Accounts for a small company made up to 1994-12-31 filed on: 24th, May 1995 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1994-12-31 filed on: 24th, May 1995 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1995-01-26 filed on: 26th, January 1995 \| annual return	Free Download
(363s) Annual return made up to 1995-01-26 filed on: 26th, January 1995 \| annual return
(AA) Accounts for a small company made up to 1993-12-31 filed on: 8th, July 1994 \| accounts
(AA) Accounts for a small company made up to 1993-12-31 filed on: 8th, July 1994 \| accounts	Free Download
(363s) Annual return made up to 1993-12-07 filed on: 7th, December 1993 \| annual return
(363s) Annual return made up to 1993-12-07 filed on: 7th, December 1993 \| annual return	Free Download
(AA) Accounts for a small company made up to 1992-12-31 filed on: 20th, July 1993 \| accounts	Free Download
(AA) Accounts for a small company made up to 1992-12-31 filed on: 20th, July 1993 \| accounts
(363s) Annual return made up to 1993-02-14 filed on: 14th, February 1993 \| annual return	Free Download
(363(288)) Annual return made up to 1993-02-14 (Director's particulars changed) annual return
(363s) Annual return made up to 1993-02-14 filed on: 14th, February 1993 \| annual return
(363(288)) Annual return made up to 1993-02-14 (Director's particulars changed) annual return
(224) Accounting reference date notified as 31/12 filed on: 22nd, April 1992 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 22nd, April 1992 \| accounts

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