| Company Name | M & S Boxes And Packaging Ltd |
|---|---|
| Director | Stephen Williamson |
| Company Status | Active |
| Company Number | 07682979 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
| Section N | Administrative and support service activities |
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Stephen Williamson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Unit 20 Fall Bank Estate Dodworth Barnsley S75 3LS |
| Director Name | Mr Mark Williams |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 19 Holly Garden Intake Sheffield South Yorkshire S12 2DE |
Location
| Registered Address | Unit 2b Unit 2b Aldwarke Warfe Business Park Rotherham S65 3SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham East |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Steven Williamson 75.19% Ordinary A |
|---|---|
| 33 at £1 | Levi Williamson 24.81% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,060 |
| Cash | £11 |
| Current Liabilities | £22,786 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 28 June 2017 | Notification of Stephen Williamson as a person with significant control on 28 June 2017 (2 pages) |
|---|---|
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 21 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Termination of appointment of Mark Williams as a director (1 page) |
| 27 June 2011 | Incorporation (29 pages) |