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NORTHERN BOX & PACKAGING CO. LIMITED

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

Company details

MOSS BRIDGE MILL, BLACKBURN ROAD, DARWEN, LANCASHIRE, BB3 0AJ

NORTHERN BOX & PACKAGING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01041716
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2015.08.31
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.10.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHUTTLEWORTH
Form type: TM01
Date: 2014.09.24
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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PREVEXT FROM 28/02/2011 TO 31/08/2011
Form type: AA01
Date: 2011.09.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART NIGEL SHUTTLEWORTH / 31/08/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SHUTTLEWORTH / 31/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHUTTLEWORTH / 31/08/2010
Form type: CH01
Date: 2010.10.29
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.16
£2.95
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ADOPT MEM AND ARTS 29/10/96
Form type: SRES01
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08

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Company directors and board members:

STEWART NIGEL SHUTTLEWORTH (current)
Secretary, 1992.08.31
30 WILDERSWOOD CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7SH, LANCASHIRE
STEPHEN MICHAEL SHUTTLEWORTH (current)
Director, BOX MANUFACTURER, 1996.09.04
26 WINDSOR DRIVE , BRINSCALL
PR6 8PX, LANCASHIRE
STEWART NIGEL SHUTTLEWORTH (current)
Director, BOX MANUFACTURER, 1996.09.04
30 WILDERSWOOD CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7SH, LANCASHIRE
JEFFREY SHAW (resigned)
Director, BOX MANUFACTURER, 1992.08.31 - 2006.06.29
12 ST MARTINS DRIVE , BLACKBURN
BB2 5HU, LANCASHIRE
ALAN SHUTTLEWORTH (resigned)
Director, BOX MANUFACTURER, 1992.08.31 - 2014.02.07
WOODRUFF FARM BUCKHOLES LANE WHEELTON , CHORLEY
PR6 8JJ, LANCASHIRE
Date 2015.08.31 2014.08.31
Fixed Assets £ 91,958 - 4.84 % £ 96,632
Tangible Fixed Assets £ 91,958 - 4.84 % £ 96,632
Current Assets £ 221,820 + 7.96 % £ 205,461
Tangible Fixed Assets Depreciation £ 374,188 + 1.26 % £ 369,514
Debtors £ 142,281 + 27.03 % £ 112,008
Shareholder Funds £ 120,764 - 3.25 % £ 124,826
Profit Loss Account Reserve £ 70,764 - 5.43 % £ 74,826
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 120,764 - 3.25 % £ 124,826
Total Assets Less Current Liabilities £ 120,764 - 22 % £ 154,826
Net Current Assets Liabilities £ 28,806 - 50.5 % £ 58,194
Creditors Due Within One Year £ 193,014 + 31.06 % £ 147,267
Cash Bank In Hand £ 6,949 - 75.8 % £ 28,712
Stocks Inventory £ 72,590 + 12.12 % £ 64,741
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 466,146 £ 466,146
Creditors Due After One Year £ 30,000

Companies near to NORTHERN BOX & PACKAGING CO. ltd.

Information about the Private Limited Company NORTHERN BOX & PACKAGING CO. 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: 2016.07.21. Reload the data