Boxshop Limited, (The)
Company Profile
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MediumBoxshop Limited, (the)
sc097103•Private Limited With Share Capital
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G750QW
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Incorporated
04/02/1986
Company Age
40 years
Directors
2
Employees
110
SIC Code
17219
Risk
low risk
Company Overview
Registration, classification & business activity
Boxshop Limited, (the) (sc097103) is a private limited with share capital incorporated on 04/02/1986 (40 years old) and registered in east kilbride, G750QW. The company operates under SIC code 17219 and is classified as Medium.
The boxshop ltd is scotland's leading manufacturer of corrugated cardboard boxes. our manufacturing facility in east kilbride makes over 40 million boxes a year, all to customer size with high quality, multi-colour flexographic printing. we can manufacture any quantity from tens of thousands to 10 b...
Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 04/02/1986
G750QW
110 employees
Financial Overview
Total Assets
£10.37M
Liabilities
£6.30M
Net Assets
£4.07M
Turnover
£17.33M
Cash
£317.2K
Key Metrics
110
Employees
2
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:11-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Resolution
Category:Resolution
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:30-05-2002
Memorandum Articles
Category:Incorporation
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:24-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-1997
Legacy
Category:Mortgage
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:17-06-1996
Legacy
Category:Annual Return
Date:31-01-1996
Legacy
Category:Capital
Date:31-01-1996
Legacy
Category:Capital
Date:31-01-1996
Legacy
Category:Capital
Date:31-01-1996
Import / Export
Imports
12 Months6
60 Months10
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Lanarkshire, G750QW
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Contact
01355222960admin@boxshop.comboxshop.com
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G750QW