BOXES AND PACKAGING (MANCHESTER) LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

Previous name: HALLCO 1214 LIMITED (changed on 21-Sep-2005)

Company Number: 05562632
Incorporation date: 13-Sep-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 18.6 years old and is currently active. It is controlled by Boxes And Packaging (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 139 other companies, 8 (5.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDITED ABRIDGED (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael William STEPHENSON 13 Sep 2005 13 Jun 2012 Director British 4 - 68

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David John RICHARDSON 01 Jan 2023 Director British 22 - 73 (10.3%)
Active Gerard Austin O'CALLAGHAN 23 Feb 2022 Director Irish 24 - 414 (6.2%)
Active Gavin Michael RICHARDSON 12 Feb 2016 Director British 1 - 00 (0.0%)
Active Gareth Thomas STELL 12 Feb 2016 Director British 10 - 41 (7.1%)
Resigned Alexander David KELLY 12 Feb 2016 31 Dec 2022 Director British 0 - 381 (2.6%)
Active Bernard Neillus MCDONNELL 11 Nov 2015 Company Director Irish 24 - 432 (3.0%)
Active William Bingham BARNETT 11 Nov 2015 Company Director British 37 - 291 (1.5%)
Resigned John LOGGIE 13 Sep 2005 11 Nov 2015 Director British 6 - 4512 (23.5%)
Resigned HALLIWELLS SECRETARIES LIMITED 13 Sep 2005 13 Sep 2005 0 - 775401 (51.7%)
Resigned HALLIWELLS DIRECTORS LIMITED 13 Sep 2005 13 Sep 2005 0 - 563280 (49.7%)
Resigned Michael William STEPHENSON 13 Sep 2005 11 Nov 2015 Director British 4 - 6817 (23.6%)
Number of active directors: 6
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 4.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNITED MOLASSES MARKETING LIMITED (00201114) - Active
VPK UK HOLDING LTD (00269244) - Active
VPK PACKAGING LTD (00290827) - Active
ENCASE LIMITED (00852604) - Liquidation
WEMYSS BAY CARAVAN PARK LIMITED (00951707) - Active
JARDIN CORRUGATED CASES LIMITED (01332869) - Active
RUDA HOLIDAY PARK LIMITED (01347793) - Active
NEWQUAY HOLIDAY PARKS LIMITED (01377027) - Active
PARKDEAN PROPERTIES LIMITED (01378529) - Active
UNITED MOLASSES PURCHASING LIMITED (01531255) - Active
DANE PACKAGING LIMITED (01824124) - Dissolved
PARKDEAN LIMITED (01944146) - Active
WESTSTAR HOLIDAYS LIMITED (02086697) - Active
BOARD24 LTD (02138268) - Active
BOXES AND PACKAGING (SWINDON) LIMITED (02211041) - Active
PACTREM LIMITED (02302747) - Active
DURHAM BOX COMPANY LIMITED (02374363) - Active
PARKDEAN LEISURE LIMITED (02452138) - Active
BRYSON GROUP LIMITED (02622182) - Active
BRAESIDE GROUP LIMITED (03614486) - Active
THE GENERATIONS GROUP LIMITED (03726992) - Active
HAYLING ISLAND HOLIDAY PARK LIMITED (03788057) - In Administration
UPPERBAY LIMITED (03817280) - Active
BOXES AND PACKAGING (CAMBRIDGE) LIMITED (03862294) - Active
PARKDEAN HOLIDAYS LIMITED (03864124) - Active
PREMIER DAWN (EBT) LIMITED (03864158) - Active
PREMIER DAWN PROPERTIES LIMITED (03864163) - Active
THE CARDBOARD BOX COMPANY LIMITED (04012577) - Active
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED (04086676) - Active
PARKDEAN HOLIDAY PARKS LIMITED (04086679) - Active
CHALLENGE PACKAGING LIMITED (04415655) - Active
CSI (GB) LTD (04928298) - Active
PARKDEAN CARAVAN PARKS LIMITED (05231267) - Active
BOXES AND PACKAGING LIMITED (05291434) - Active
WESTSTAR HOLDINGS LIMITED (05331860) - Active
WESTSTAR ACQUISITIONS LIMITED (05333927) - Active
BOXES AND PACKAGING (UK) LIMITED (05562625) - Active
BOXES AND PACKAGING (MERSEYSIDE) LIMITED (05562629) - Active
BOXES AND PACKAGING (MANCHESTER) LIMITED (05562632) - Active
BOXES AND PACKAGING (GRIMSBY) LIMITED (05562635) - Active
BOXES AND PACKAGING (BIRMINGHAM) LIMITED (05562638) - Active
BOXES AND PACKAGING (LEICESTER) LIMITED (05562640) - Active
BOXES AND PACKAGING (OXFORD) LIMITED (05562642) - Active
BOXES AND PACKAGING (BRISTOL) LIMITED (05562643) - Active
PARKDEAN RESORTS UK LIMITED (05729719) - Active
PD PARKS LIMITED (05729731) - Active
ENCASE PROPERTIES LIMITED (05755181) - Liquidation
CASES24 LTD (05991578) - Active
BOXES AND PACKAGING (DONCASTER) LIMITED (06277110) - Active
LOGSON INVESTMENTS (MIDLANDS) LTD (06474591) - Active
BOARD24 (SCOTLAND) LIMITED (06669880) - Active
BOARD24 (PRESTON) LIMITED (06672705) - Active
NEWBY PACKAGING LIMITED (06713899) - Active
BOXES AND PACKAGING (DUMBARTON) LIMITED (06798208) - Active
RIGID CHARTA LIMITED (07035324) - Liquidation
LOGSON 102 LIMITED (07247892) - Active
LOGSON LIMITED (07357559) - Active
ADVANCED LIQUID FEEDS LIMITED (08362565) - Active
CORRBOARD UK LIMITED (08745634) - Active
SELECTIVE PROPERTIES (NORTH WEST) LIMITED (09045292) - Active
BOXES AND PACKAGING (GLASGOW) LIMITED (09287122) - Active
LOGSON 105 LIMITED (09461262) - Active
LOGSON 106 LIMITED (09461307) - Active
LOGSON 107 LIMITED (09461311) - Active
LOGSON 108 LIMITED (09461415) - Active
CERES (EAST MIDLANDS) LIMITED (09804873) - Active
LOGSON HOLDINGS LIMITED (09809808) - Active
BOXWISE PACKAGING SOLUTIONS LIMITED (10013159) - Active
DENISON DEVELOPMENTS LIMITED (10757768) - Active
BRUMOR (EAST MIDLANDS) LIMITED (11521896) - Active
W.& R. BARNETT, LIMITED (NI000166) - Active
BRUMOR LIMITED (NI000742) - Active
ELDUFGAR CONSTRUCTION LTD (NI001765) - Active
DIAMOND CORRUGATED CASES LIMITED (NI009409) - Active
PRECISION LIQUIDS LIMITED (NI010131) - Active
LAGAN CONSTRUCTION SERVICES LIMITED (NI010673) - Active
LAGAN 106 LIMITED (NI011212) - Active
GSE HIRE & REFURB LIMITED (NI013032) - Active
CHARLES BRAND M&E LIMITED (NI013689) - Active
MALLAGHAN ENGINEERING LIMITED (NI020042) - Active
H & J MARTIN CONSTRUCTION LIMITED (NI020288) - Active
CHARLES BRAND LIMITED (NI022465) - Active
PRECISION ANALYSIS LIMITED (NI022736) - Active
BIO SEARCH (N.I.) LIMITED (NI023096) - Active
WEST TWIN SILOS LIMITED (NI025396) - Active
BARNETT SILOS LIMITED (NI025589) - Active
COASTAL CLEAR WATER LIMITED (NI030252) - Active
CLARENDON FEEDS LIMITED (NI031416) - Active
CLARENDON SILOS LIMITED (NI031855) - Active
BHH LIMITED (NI031884) - Active
E.T.GREEN LIMITED (NI031991) - Active
COASTAL CLEAR WATER (HOLDINGS) LIMITED (NI035623) - Active
LAGAN 105 LIMITED (NI036434) - Active
ITS COMPUTING LIMITED (NI036763) - Active
CERES GROUP LIMITED (NI037036) - Active
LAGAN SERVICES LIMITED (NI040181) - Active
LAGAN OPERATIONS & MAINTENANCE LIMITED (NI041431) - Active
INDEPENDENT FERTILISERS LIMITED (NI042334) - Active
LAGAN PROJECTS INVESTMENTS LIMITED (NI050116) - Active
W & R BARNETT TRADING LIMITED (NI057893) - Active
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED (NI073094) - In Administration
CERES (NI) LIMITED (NI604910) - Active
UNITED MOLASSES GROUP LIMITED (NI605189) - Active
UNITED MOLASSES GB LIMITED (NI605351) - Active
UM STORAGE LIMITED (NI605352) - Active
UNITED MOLASSES TRADING LIMITED (NI605353) - Active
LAGAN CONSTRUCTION GROUP LIMITED (NI605798) - In Administration
LAGAN HEALTHCARE INVESTMENTS LIMITED (NI608574) - Active
ROSEMOUNT HOMES LIMITED (NI609211) - Active
LAGAN WATER LIMITED (NI609220) - In Administration
LOM MATERIALS LIMITED (NI609225) - Active
ROSEMOUNT HOMES (BELFAST) LIMITED (NI609226) - Active
CERES 2012 LIMITED (NI611677) - Active
KILLVALLON LIMITED (NI613901) - Active
DRUMHOYLE LIMITED (NI616431) - Active
WEST TWIN HOLDINGS LIMITED (NI619889) - Active
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED (NI622043) - Active
H & J MARTIN HOLDINGS LIMITED (NI622050) - Active
FK LOWRY HOLDINGS LIMITED (NI622051) - Active
CHARLES BRAND GROUP LIMITED (NI622052) - Active
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED (NI622964) - Active - Proposal to Strike off
ROSEMOUNT HOMES (COMBER) LIMITED (NI629363) - Active
CLONROSE DEVELOPMENTS LIMITED (NI630947) - Active
LAGAN (EDINBURGH) LIMITED (NI634299) - Active
FORTEM BUILDING MATERIALS LIMITED (NI637746) - Active
ROSEMOUNT HOMES (CARRYDUFF) LIMITED (NI638403) - Active
ROSEMOUNT HOMES (LARNE) LIMITED (NI640883) - Active
MALLAGHAN AIRPORT BUS COMPANY LIMITED (NI645858) - Active
ROSEMOUNT HOMES (GREENISLAND) LIMITED (NI646427) - Active
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED (NI646852) - Active
LAGAN AIRPORT MAINTENANCE LIMITED (NI646853) - Active
W&R BARNETT HOLDINGS LIMITED (NI656535) - Active
THOMPSON LACUNA LIMITED (NI679423) - Active
H.& J. MARTIN LIMITED (R0000273) - Active
JAMES CLOW & CO LIMITED (R0000370) - Active
JOHN THOMPSON & SONS, LIMITED (R0000447) - Active
MARTIN ESTATES COMPANY LIMITED (R0000521) - Active
BOXSHOP LIMITED, (THE) (SC097103) - Active
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED (SC208151) - Active
SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOXES AND PACKAGING (MANCHESTER) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BOXES AND PACKAGING (MANCHESTER) LIMITED 0.3% 1.7% 23.5% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.1% 1.3% 3.3% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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