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WALSALL BOX COMPANY LIMITED(THE)

Learn more about WALSALL BOX COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 BANK STREET, WALSALL, WEST MIDLANDS, WS1 2ER

WALSALL BOX COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00287916
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.09
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.05.29

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 31282
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY MITCHELL / 11/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MITCHELL / 11/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN MITCHELL / 11/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HAYWARD / 11/12/2015
Form type: CH01
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2015
Form type: CH03
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.29
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY MITCHELL / 11/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MITCHELL / 11/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN RICHARD MITCHELL / 11/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN MITCHELL / 11/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HAYWARD / 11/12/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WINWOOD
Form type: TM01
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, HARMONY HOUSE, 34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ
Form type: 287
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 22 BANK STREET, WALSALL, STAFFS, WS1 2ER
Form type: 287
Date: 2006.03.17
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16

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Company directors and board members:

HENRY JOHN RICHARD MITCHELL (current)
Secretary, DIRECTOR, 2008.01.01
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
JEAN ELIZABETH HAYWARD (current)
Director, 1991.12.11
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
HENRY IAN MITCHELL (current)
Director, 1991.12.11
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
HENRY JOHN RICHARD MITCHELL (current)
Director, 2008.01.01
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
IAIN JAMES MITCHELL (current)
Director, 2005.05.01
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
JANE MARY MITCHELL (current)
Director, 1991.12.11
22 BANK STREET WALSALL , WEST MIDLANDS
WS1 2ER
KENNETH MACDONALD-HOLLAND (resigned)
Secretary, 1991.12.11 - 1992.11.27
THE POPLARS 38 THE GROVE LITTLE ASTON , SUTTON COLDFIELD
B74 3UD, WEST MIDLANDS
HENRY IAN MITCHELL (resigned)
Secretary, 1992.12.17 - 2008.01.01
54 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DT, WEST MIDLANDS
KENNETH MACDONALD-HOLLAND (resigned)
Director, 1991.12.11 - 1992.11.27
THE POPLARS 38 THE GROVE LITTLE ASTON , SUTTON COLDFIELD
B74 3UD, WEST MIDLANDS
ROBERT EDWARD MUSSON (resigned)
Director, 1991.12.11 - 2004.09.30
340 BIRMINGHAM ROAD , WALSALL
WS5 3NX, WEST MIDLANDS
PHILIP WINWOOD (resigned)
Director, 2004.09.28 - 2009.11.06
BRACKENDALE FOUNDRY ROAD WALL HEATH , DUDLEY
DY6 9BG, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 536,514
Current Assets £ 176,466
Share Premium Account £ 9,563
Debtors £ 124,314
Shareholder Funds £ 442,344
Profit Loss Account Reserve £ 24,797
Revaluation Reserve £ 422,760
Called Up Share Capital £ 31,282
Total Assets Less Current Liabilities £ 508,161
Net Current Assets Liabilities £ 28,353
Creditors Due Within One Year £ 204,819
Cash Bank In Hand £ 130
Stocks Inventory £ 52,022
Share Capital Allotted Called Up Paid £ 621
Number Shares Allotted 12420 Ordinary C Shares of 5p each
Investments Fixed Assets £ 53,330
Creditors Due After One Year £ 65,817

Information about the Private Limited Company WALSALL BOX COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data