Box Litho Limited. Head office in Merthyr Tydfil. Check Director.

Box Litho Limited, Merthyr Tydfil

Box Litho Limited is a private limited company. Once, it was called Scent Packaging Limited (changed on 2010-10-03). Registered at Woodforce House Goat Mill Road, Dowlais, Merthyr Tydfil CF48 3TD, this 15 years old business was incorporated on 2009-01-07 and is categorised as "manufacture of other paper and paperboard containers" (Standard Industrial Classification code: 17219).
5 directors can be found in this business: Lee R. (appointed on 27 October 2021), Nathan G. (appointed on 27 October 2021), Maria E. (appointed on 27 October 2021).

About
Name: Box Litho Limited
Number: 06784454
Incorporation date: 2009-01-07
End of financial year: 31 March


Address:	Woodforce House Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Box Litho Group Limited

27 October 2021

Address	Unit 34 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	13391926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip G.

6 April 2016 - 27 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Thomas M.

6 April 2016 - 27 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-09-30	2023-03-31
Current Assets	577,129	718,146	501,539	644,922	824,611	1,113,574	904,139
Total Assets Less Current Liabilities	473,697	498,807	494,490	508,124	588,621	889,402	514,752

The target date for Box Litho Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was filed on 2023-01-10. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 30 September 2021.

3 persons of significant control are reported in the official register, namely: Box Litho Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rassau Industrial Estate, Rassau, NP23 5SD Ebbw Vale. Philip G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2022-09-30 to 2023-03-31 filed on: 18th, April 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 34 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD to Woodforce House Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 2022-12-05 filed on: 5th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, May 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-09-30 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-15 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
CH01	On 2018-01-01 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2017-01-31 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-09: 47600.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 11th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-11: 47600.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 1 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales on 2013-02-05 filed on: 5th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, November 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed scent packaging LIMITEDcertificate issued on 03/10/10 filed on: 3rd, October 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 12 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2010-02-10 filed on: 10th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-09 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-09 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 21st, September 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 17/09/09 filed on: 21st, September 2009 \| capital	Free Download (1 page)
288b	On 2009-05-25 Appointment terminated director filed on: 25th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2009 \| incorporation	Free Download (20 pages)

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