Boxwise Packaging Solutions Limited

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boxwise packaging solutions limited
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Micro

Boxwise Packaging Solutions Limited

10013159•Private Limited With Share Capital

2 Franks Road, Bardon Hill, Coalville, LE671TT
WebsiteEmail02380783999

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Incorporated

18/02/2016

Company Age

10 years

Directors

4

Employees

1

SIC Code

82920

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boxwise Packaging Solutions Limited (10013159) is a private limited with share capital incorporated on 18/02/2016 (10 years old) and registered in coalville, LE671TT. The company operates under SIC code 82920 and is classified as Micro.

A family owned bespoke corrugated box manufacturer based in southampton.

Private Limited With Share Capital
SIC: 82920
Micro
Incorporated 18/02/2016
LE671TT
1 employees

Financial Overview

Total Assets

£22.5K

Liabilities

£205.6K

Net Assets

£-183.1K

Est. Turnover

£660.6K

AI Estimated
Unreported
Cash

£12.7K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon francis allen
director
M
mathew daren wynn
director
D
david john richardson
director
D
daniel james mcconnell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
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 Small
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Resolution
Category:Resolution
Date:13-02-2024
Memorandum Articles
Category:Incorporation
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Legacy
Category:Miscellaneous
Date:07-01-2022
Legacy
Category:Miscellaneous
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Resolution
Category:Resolution
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:18-02-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Franks Road, Bardon Hill, Coalville, LE671TTRegistered
Oakwood Business Park, 2-3 Golden Cross, Hailsham, East Sussex, BN274AH

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Contact

02380783999
sales@boxwisepackaging.co.uk
boxwisepackaging.co.uk
2 Franks Road, Bardon Hill, Coalville, LE671TT