Durham Box Company Limited

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Durham Box Company Limited

02374363•Private Limited With Share Capital

2 Franks Road, Bardon Hill, Coalville, LE671TT
WebsiteEmail01388604024

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Incorporated

20/04/1989

Company Age

37 years

Directors

4

Employees

105

SIC Code

17219

Risk

very low risk

Company Overview

Registration, classification & business activity

Durham Box Company Limited (02374363) is a private limited with share capital incorporated on 20/04/1989 (37 years old) and registered in coalville, LE671TT. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Durham box, founded in 1989 and based in bishop auckland, co durham, is a family firm which was formed by current managing director, mike morris. the company supplies corrugated packaging solutions to an extensive customer base of over 450 firms, occupies a 90,000 sq ft site, makes in excess of 35 m...

Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 20/04/1989
LE671TT
105 employees

Financial Overview

Total Assets

£18.27M

Liabilities

£7.78M

Net Assets

£10.48M

Turnover

£20.63M

Cash

£2.28M

Key Metrics

105

Employees

4

Directors

2

Shareholders

Board of Directors

3
D
daniel christian morris
director
D
david john richardson
director
D
daniel james mcconnell
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Officers
Date:05-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1997
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1995

Import / Export

Imports
12 Months9
60 Months33
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Franks Road, Bardon Hill, Coalville, LE671TTRegistered
Auckland Crescent St Helen Auckland, Industrial Estate, St Helen Auckland, Bishop Auckland, County Durham, DL149AD

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Contact

01388604024
recruitment@durhambox.co.uksales@durhambox.co.uk
durhambox.co.uk
2 Franks Road, Bardon Hill, Coalville, LE671TT