Blue Box Ltd

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General information

Name:

Blue Box Limited

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 05052932

Incorporation date: 2004-02-23

Dissolution date: 2021-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Wey Court West, Farnham GU9 7PT Blue Box Ltd was classified as a Private Limited Company and issued a 05052932 Companies House Reg No. The firm was launched on Monday 23rd February 2004. Blue Box Ltd had been on the market for at least seventeen years. Registered as Fleur-de-lys Designs, the company used the name until Friday 24th November 2006, at which point it was replaced by Blue Box Ltd.

In the firm, the majority of director's obligations have so far been executed by Scott C. and Elizabeth C.. Within the group of these two individuals, Elizabeth C. had carried on with the firm for the longest time, having been a vital addition to directors' team for seventeen years.

Elizabeth C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Blue Box Ltd 2006-11-24
  • Fleur-de-lys Designs Ltd 2004-02-23

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 01 December 2016

Latest update: 18 July 2023

Elizabeth C.

Role: Director

Appointed: 23 February 2004

Latest update: 18 July 2023

People with significant control

Elizabeth C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 09 March 2022
Confirmation statement last made up date 23 February 2021
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 May 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 July 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 October 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Jobs and Vacancies at Blue Box Limited

Work from Home - PHP/MySQL Developer in Tunbridge Wells, posted on Tuesday 21st June 2016
Region / City Tunbridge Wells
Salary From £18000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 31st, August 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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