The Plastic Box Company Limited

Active06529309 Private limited company
Incorporated
10 March 2008 (18 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Andrew Mark Holt
Accounts type
Small
Region
North West
Address
Pendle Court 4 Mead Way
Padiham
Burnley
BB12 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2013
British
Born January 1968 (58)
Director · Appointed 8 November 2013
British
Born October 1964 (62)
Officer history (5 former)
20 May 2023
Resigned Lyons, Gareth Stephen as Director
8 November 2013
Appointed Hargreaves, Virginia as Director
8 November 2013
Appointed Holt, Andrew Mark as Director
8 November 2013
Resigned Lyons, Lisa Sarah as Secretary
8 November 2013
Resigned Lyons, Lisa Sarah as Director
10 March 2008
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 March 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 March 2008
Appointed Luciene James Limited as Corporate Nominee Director
10 March 2008
Resigned Luciene James Limited as Corporate Nominee Director
10 March 2008
Appointed Lyons, Lisa Sarah as Secretary
10 March 2008
Appointed Lyons, Lisa Sarah as Director
10 March 2008
Appointed Lyons, Gareth Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Has significant influence or control (as a firm)
British
Born October 1964 (62)

Financials

Net Assets
£521,353
Cash
£107,249
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2024 £405,339 £521,353
Balance sheet detail
202420232022202120202019
Fixed Assets£12,973£6,086£7,407£7,529£8,900£8,587
Current Assets£936,346£868,203£1,053,218£962,227£699,937£733,378
Debtors£116,173£75,180£152,819£89,346£63,584£51,519
Cash£107,249£186,875£259,368£334,519£139,788£133,546
Creditors (< 1 year)£425,585£459,064£648,466£643,698£388,597£336,626
Net Current Assets£510,761£409,139£404,752£318,529£311,340£396,752
Net Assets£521,353£405,339
Shareholder Funds£521,353£415,225£412,159£326,058£320,240£405,339

Filings

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