About

Registered Number: 02217889
Date of Incorporation: 05/02/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: Church Lane, Off Cross Street Salthouse, Holt, Norfolk, NR25 7XH

 

Based in Norfolk, Box Products Ltd was setup in 1988, it's status is listed as "Active". There are 2 directors listed for Box Products Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLEY, Hilary Winifred N/A - 1
BAGLEY, Russell James N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 17 September 1999
287 - Change in situation or address of Registered Office 16 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 25 August 1998
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 13 August 1997
287 - Change in situation or address of Registered Office 05 November 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 07 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 01 August 1994
287 - Change in situation or address of Registered Office 15 July 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 11 August 1992
AA - Annual Accounts 16 March 1992
363b - Annual Return 20 September 1991
287 - Change in situation or address of Registered Office 23 July 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 28 September 1990
AUD - Auditor's letter of resignation 26 April 1990
AA - Annual Accounts 06 April 1990
287 - Change in situation or address of Registered Office 09 March 1990
363 - Annual Return 16 October 1989
288 - N/A 01 November 1988
288 - N/A 01 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1988
PUC 2 - N/A 26 October 1988
CERTNM - Change of name certificate 20 October 1988
RESOLUTIONS - N/A 29 July 1988
MEM/ARTS - N/A 29 July 1988
287 - Change in situation or address of Registered Office 13 July 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
NEWINC - New incorporation documents 05 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.