Durham Box Company Limited, Bishop Auckland
Durham Box Company Limited is a private limited company. Previously, it was called The Durham Box Company Limited (it was changed on 2000-11-13). Located at Auckland Crescent, St Helen Auckland, Bishop Auckland DL14 9AD, the aforementioned 35 years old company was incorporated on 1989-04-20 and is officially categorised as "manufacture of other paper and paperboard containers" (SIC: 17219).3 directors can be found in the business: Gerard O. (appointed on 30 June 2023), David R. (appointed on 30 June 2023), Daniel M. (appointed on 19 November 2014).
| About | |
|---|---|
| Name: Durham Box Company Limited | |
| Number: 02374363 | |
| Incorporation date: 1989-04-20 | |
| End of financial year: 31 December |
| Address: |
Auckland Crescent St Helen Auckland Bishop Auckland DL14 9AD |
| SIC code: |
17219 - Manufacture of other paper and paperboard containers |
Company staff
People with significant control
Logson Holdings Limited
30 June 2023
| Address | 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09809808 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan M.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 4,016,126 | 4,059,182 | 3,962,439 | 4,234,880 | 6,186,763 | 7,261,404 | 8,222,709 |
| Total Assets Less Current Liabilities | 5,409,054 | 5,663,299 | 6,509,542 | 9,174,187 | 10,921,108 | 12,679,327 | 12,583,361 |
The due date for Durham Box Company Limited confirmation statement filing is 2024-01-19. The most recent one was sent on 2023-01-05. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Logson Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Franks Road, Bardon Hill, LE67 1TT Coalville. Daniel M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023 filed on: 3rd, July 2023 | accounts |
Free Download
(1 page)
|
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