Killyleagh Box Co.limited. Head office in Belfast. Check Director.

Killyleagh Box Co.limited, Belfast

Killyleagh Box Co.limited is a private limited company. Registered at 21 Arthur Street, Belfast BT1 4GA, the aforementioned 43 years old firm was incorporated on 1980-07-21 and is classified as "manufacture of plastic packing goods" (SIC: 22220).
3 directors can be found in this company: Abhedya J. (appointed on 01 January 2022), Paul L. (appointed on 25 July 2019), Ashish G. (appointed on 31 August 2018). Moving on to the secretaries (2 in total), we can name: Heather C. (appointed on 25 July 2019), Paul L. (appointed on 31 August 2018).

About
Name: Killyleagh Box Co.limited
Number: NI014397
Incorporation date: 1980-07-21
End of financial year: 31 March


Address:	21 Arthur Street Belfast BT1 4GA
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Northern Ireland Plastics Limited

27 June 2019

Address	21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House Registrar
Registration number	Ni013346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

8 February 2018 - 27 June 2019

Nature of control:	significiant influence or control

Georgie T.

6 April 2016 - 8 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	143,355	137,249	143,930	124,044	114,246
Fixed Assets	42,212	30,203	26,117	15,726	-
Total Assets Less Current Liabilities	61,252	53,368	36,848	-49,668	-39,316
Number Shares Allotted	-	10,000	10,000	-	-
Shareholder Funds	45,492	48,352	32,080	-51,453	-
Tangible Fixed Assets	42,212	30,203	26,117	15,726	-

The due date for Killyleagh Box Co.limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was filed on 2023-02-13. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Northern Ireland Plastics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arthur Street, BT1 4GA Belfast.

Company filing

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AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 22nd, October 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, October 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (16 pages)
AC(NI)	31/12/08 annual accts filed on: 11th, May 2009 \| accounts	Free Download (8 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 7th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 23rd, September 2005 \| accounts	Free Download (8 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 10th, May 2004 \| accounts	Free Download (4 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 16th, February 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 11th, February 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 13th, April 2002 \| accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 30th, January 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 21st, May 2001 \| accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 9th, February 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 7th, September 2000 \| accounts	Free Download (5 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 26th, January 2000 \| annual return
AC(NI)	31/12/98 annual accts filed on: 23rd, August 1999 \| accounts
371S(NI)	31/12/98 annual return shuttle filed on: 1st, March 1999 \| annual return	Free Download (5 pages)
AC(NI)	31/12/97 annual accts filed on: 19th, May 1998 \| accounts
371S(NI)	31/12/97 annual return shuttle filed on: 12th, February 1998 \| annual return
AC(NI)	31/12/96 annual accts filed on: 16th, May 1997 \| accounts
371S(NI)	31/12/96 annual return shuttle filed on: 16th, February 1997 \| annual return
AC(NI)	31/12/95 annual accts filed on: 11th, June 1996 \| accounts
AC(NI)	31/12/94 annual accts filed on: 4th, February 1996 \| accounts
371S(NI)	31/12/95 annual return shuttle filed on: 28th, January 1996 \| annual return
371S(NI)	31/12/94 annual return shuttle filed on: 21st, February 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 30th, June 1994 \| accounts
371S(NI)	31/12/93 annual return shuttle filed on: 1st, February 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 10th, August 1993 \| accounts
371S(NI)	31/12/92 annual return shuttle filed on: 8th, March 1993 \| annual return
AC(NI)	31/12/91 annual accts filed on: 12th, November 1992 \| accounts
371A(NI)	31/12/91 annual return form filed on: 26th, February 1992 \| annual return
AC(NI)	31/12/90 annual accts filed on: 7th, June 1991 \| accounts
AR(NI)	31/12/90 annual return filed on: 20th, April 1991 \| annual return	Free Download (8 pages)
AC(NI)	31/12/89 annual accts filed on: 8th, May 1990 \| accounts
AR(NI)	31/12/89 annual return filed on: 25th, April 1990 \| annual return
AR(NI)	30/04/89 annual return filed on: 1st, November 1989 \| annual return
AC(NI)	31/12/88 annual accts filed on: 2nd, June 1989 \| accounts
AR(NI)	30/04/88 annual return filed on: 7th, March 1989 \| annual return
AR(NI)	30/04/87 annual return filed on: 6th, July 1988 \| annual return
AC(NI)	31/12/87 annual accts filed on: 26th, May 1988 \| accounts
AC(NI)	31/12/86 annual accts filed on: 11th, August 1987 \| accounts
AR(NI)	30/04/86 annual return filed on: 13th, March 1987 \| annual return
AC(NI)	31/12/85 annual accts filed on: 7th, August 1986 \| accounts
AR(NI)	28/05/85 annual return filed on: 19th, March 1986 \| annual return
AC(NI)	31/12/84 annual accts filed on: 19th, August 1985 \| accounts
AR(NI)	31/12/84 annual return filed on: 19th, March 1985 \| annual return
AC(NI)	31/12/83 annual accts filed on: 17th, August 1984 \| accounts
AR(NI)	31/12/83 annual return filed on: 7th, February 1984 \| annual return
AR(NI)	31/12/82 annual return filed on: 28th, January 1983 \| annual return
A2(NI)	Notice of ARD filed on: 24th, June 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 4th, February 1982 \| annual return
AR(NI)	31/12/80 annual return filed on: 28th, January 1982 \| annual return	Free Download (8 pages)

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