MIDLAND BOX COMPANY LIMITED -


Company Profile Company Filings

Overview

MIDLAND BOX COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MIDLAND BOX COMPANY LIMITED was incorporated 88 years ago on 08/01/1936 and has the registered number: 00309069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIDLAND BOX COMPANY LIMITED -

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 CORNISH STREET
S6 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYN KEARNEY Mar 1978 British Director 2023-07-13 CURRENT
JOHN KEARNEY Oct 1974 British Director 2023-05-31 CURRENT
STEPHEN ROBERT WHEELER Mar 1961 Director 1995-07-28 UNTIL 2008-09-15 RESIGNED
SIMON MARK TURNER Jun 1962 British Director 1995-07-28 UNTIL 2023-05-31 RESIGNED
ELINOR TURNER Sep 1958 British Director 1999-10-05 UNTIL 2023-05-31 RESIGNED
MRS CELIA MARGARET MORRIS Nov 1949 Director RESIGNED
KATHRYN FOX May 1963 British Director 1999-10-05 UNTIL 2023-05-31 RESIGNED
MR EDWIN GREASLEY Apr 1937 British Director RESIGNED
ANDREW ROBERT MILNER FOX Mar 1957 British Director 1995-07-28 UNTIL 2023-05-31 RESIGNED
PENELOPE ANN EDWARDS Jun 1963 British Director 1999-10-05 UNTIL 2008-09-15 RESIGNED
STEPHEN ROBERT WHEELER Mar 1961 Secretary 1995-07-28 UNTIL 2008-09-15 RESIGNED
MRS CELIA MARGARET MORRIS Nov 1949 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W K West Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTS GOLF CLUB LIMITED(THE) NOTTINGHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
W.K.WEST,LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
THE COTTON GRASS THEATRE COMPANY LIMITED HOPE VALLEY Dissolved... 90010 - Performing arts
W K WEST PROPERTY LIMITED SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
W K WEST TRADING LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J & LK HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 17219 - Manufacture of other paper and paperboard containers
WKW TRADING LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Midland Box Company Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £832,216 Cash £1,498,134 equity
Midland Box Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-12-2021 £146,827 Cash £1,310,303 equity
Midland Box Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £34,336 Cash £1,002,839 equity
Midland Box Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-12-2019 £246,935 Cash £804,110 equity
Midland Box Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 31-12-2018 £204,405 Cash £753,823 equity
Midland Box Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £467,888 Cash £763,580 equity
Midland Box Company Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £347,009 Cash £655,126 equity
Midland Box Company Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £253,539 Cash £553,393 equity
Midland Box Company Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £181,093 Cash £479,190 equity
Midland Box Company Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £186,789 Cash £414,213 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.K.WEST,LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
J & LK HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 17219 - Manufacture of other paper and paperboard containers