About

Registered Number: 03221963
Date of Incorporation: 09/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD,

 

The Tin Box Company Ltd was registered on 09 July 1996, it has a status of "Active". There are 2 directors listed as Bower, Timothy, Lewis, Susan Constance for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWER, Timothy 10 July 1996 - 1
LEWIS, Susan Constance 10 July 1996 08 May 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 26 July 2019
PSC04 - N/A 24 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 09 July 2018
PSC07 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM02 - Termination of appointment of secretary 15 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 15 April 2000
363a - Annual Return 28 September 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
287 - Change in situation or address of Registered Office 11 November 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.