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NORTHS' BOX MILLS LIMITED

Learn more about NORTHS' BOX MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITWELL STREET, HULL, EAST YORKSHIRE, HU8 7BG

NORTHS' BOX MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00915042
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.11
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers
Company NORTHS' BOX MILLS LIMITED is a Private Limited Company, registration number 00915042, established in United Kingdom on the 11. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on SITWELL STREET, HULL, EAST YORKSHIRE, HU8 7BG. Business of the company NORTHS' BOX MILLS LIMITED by SIC and NACE code is "16240 - Manufacture of wooden containers". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.01.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.07. We do not have any information about the company NORTHS' BOX MILLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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Find out more information about NORTHS' BOX MILLS LIMITED. Our website makes it possible to view other available documents related to NORTHS' BOX MILLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.06
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP .15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 14/08/2015
Form type: CH03
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 14/08/2015
Form type: CH01
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 14/08/2015
Form type: CH01
Date: 2015.08.14
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.13
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.17
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.16
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NELSON / 07/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP NELSON / 07/08/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/04/91
Form type: ELRES
Date: 1991.06.26
Child documents:
Document type: ANNOTATION
Date: 1991.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/91
Document type: ANNOTATION
Date: 1991.06.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/04/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/04/91
Form type: SRES03
Date: 1991.06.26

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Company directors and board members:

ANDREW PHILIP NELSON (current)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2004.08.25
SITWELL STREET HULL , EAST YORKSHIRE
HU8 7BG
ANDREW PHILIP NELSON (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2004.08.25
SITWELL STREET HULL , EAST YORKSHIRE
HU8 7BG
SHEILA NELSON (current)
Director, 1991.08.16
SITWELL STREET HULL , EAST YORKSHIRE
HU8 7BG
RONALD NELSON (resigned)
Secretary, 1991.08.16 - 2004.06.08
THE CEDARS ALDBROUGH , HULL
HU11 4QR, NORTH HUMBERSIDE
RONALD NELSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2004.06.08
THE CEDARS ALDBROUGH , HULL
HU11 4QR, NORTH HUMBERSIDE
Date 2014.04.30 2013.04.30
Cash Bank In Hand £ 0 £ 0
Share Capital Allotted Called Up Paid £ 0 £ 0

Companies near to NORTHS' BOX MILLS ltd.

Information about the Private Limited Company NORTHS' BOX MILLS LIMITED 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: 2016.06.16. Reload the data