| Company Name | The Tin Box Company Limited |
|---|---|
| Director | Timothy Bower |
| Company Status | Active |
| Company Number | 03221963 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Bower |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1996(1 day after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Garth End Collingham Wetherby West Yorkshire LS22 5BH |
| Director Name | Mrs Susan Constance Lewis |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(1 day after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Salt Box Grove Grenoside Sheffield Yorkshire S35 8SG |
| Secretary Name | Mrs Susan Constance Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(1 day after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Salt Box Grove Grenoside Sheffield Yorkshire S35 8SG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.thetinboxcompany.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2823232 |
| Telephone region | Sheffield |
Location
| Registered Address | Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 6 July 2023 with updates (5 pages) |
|---|---|
| 15 March 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
| 20 July 2022 | Confirmation statement made on 6 July 2022 with updates (5 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 7 July 2021 | Confirmation statement made on 6 July 2021 with updates (5 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (5 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
| 24 July 2019 | Change of details for Mr Tim Bower as a person with significant control on 8 May 2018 (2 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 15 June 2018 | Termination of appointment of Susan Constance Lewis as a director on 8 May 2018 (1 page) |
| 15 June 2018 | Termination of appointment of Susan Constance Lewis as a secretary on 8 May 2018 (1 page) |
| 15 June 2018 | Cessation of Susan Constance Lewis as a person with significant control on 8 May 2018 (1 page) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 21 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 21 March 2016 (1 page) |
| 10 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 10 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 September 2008 | Return made up to 06/07/08; no change of members (4 pages) |
| 23 September 2008 | Return made up to 06/07/08; no change of members (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 15 August 2007 | Return made up to 06/07/07; no change of members (4 pages) |
| 15 August 2007 | Return made up to 06/07/07; no change of members (4 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 06/07/06; full list of members (4 pages) |
| 9 August 2006 | Return made up to 06/07/06; full list of members (4 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 24 November 2005 | Return made up to 06/07/05; no change of members (4 pages) |
| 24 November 2005 | Return made up to 06/07/05; no change of members (4 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: aizlewoods mill nursery street sheffield yorkshire S3 8GG (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: aizlewoods mill nursery street sheffield yorkshire S3 8GG (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 18 July 2003 | Return made up to 09/07/03; full list of members
|
| 18 July 2003 | Return made up to 09/07/03; full list of members
|
| 21 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 18 July 2002 | Return made up to 09/07/02; full list of members
|
| 18 July 2002 | Return made up to 09/07/02; full list of members
|
| 16 April 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 1 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 4 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 15 April 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 28 September 1999 | Return made up to 09/07/99; full list of members (5 pages) |
| 28 September 1999 | Return made up to 09/07/99; full list of members (5 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 4 August 1998 | Return made up to 09/07/98; no change of members (6 pages) |
| 4 August 1998 | Return made up to 09/07/98; no change of members (6 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 12 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 9 July 1996 | Incorporation (16 pages) |
| 9 July 1996 | Incorporation (16 pages) |