| Company Name | S.Cohen(Boxes)Limited |
|---|---|
| Director | Ivor Cohen |
| Company Status | Liquidation |
| Company Number | 00360504 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1940(84 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Ivor Cohen |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(51 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Briar Road Kenton Harrow Middlesex HA3 0DR |
| Secretary Name | Joanne Rosalind Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(64 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 44 Briar Road Kenton Middlesex HA3 0DR |
| Director Name | Harold Cohen |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(51 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Streatham London SW16 1LA |
| Director Name | Stanley Cohen |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 January 2005) |
| Role | Company Director |
| Correspondence Address | 5 Cheyne Walk Hendon London NW4 3QH |
| Secretary Name | Mr Ivor Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Briar Road Kenton Harrow Middlesex HA3 0DR |
Contact
| Website | www.scohenboxes.co.uk |
|---|
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £128,285 |
| Cash | £96,399 |
| Current Liabilities | £88,789 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 10 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 10 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from unit 1B st marks industrial estate 439 north woolwich road london E16 2BS (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from unit 1B st marks industrial estate 439 north woolwich road london E16 2BS (1 page) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: napier works napier road london E6 2SG (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: napier works napier road london E6 2SG (1 page) |
| 12 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Resolutions
|
| 10 February 2005 | Resolutions
|
| 24 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 23 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |