Blue Box Services Limited

General information

Name:

Blue Box Services Ltd

Office Address:

28 Dudley Street Grimsby DN31 2AB N E Lincolnshire

Number: 03304251

Incorporation date: 1997-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Blue Box Services Limited. It was originally established 23 years ago and was registered with 03304251 as its reg. no. This registered office of this firm is located in N E Lincolnshire. You may find them at 28 Dudley Street, Grimsby. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Blue Box Services Ltd released its latest accounts for the financial year up to 2019-01-31. The business latest confirmation statement was filed on 2020-01-20.

Having two job advert since September 1, 2017, the firm has been a quite active employer on the employment market. On February 7, 2018, it was recruiting job candidates for a full time Drivers Required position in Grimsby.

Paula P. and Jeanette B. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for one year. In order to provide support to the directors, this specific firm has been utilizing the skills of Paula P. as a secretary since February 2017.

Financial data based on annual reports

Company staff

Paula P.

Role: Director

Appointed: 01 September 2019

Latest update: 25 April 2020

Paula P.

Role: Secretary

Appointed: 16 February 2017

Latest update: 25 April 2020

Jeanette B.

Role: Director

Appointed: 02 January 1998

Latest update: 25 April 2020

People with significant control

Jeanette B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeanette B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lyndon B.
Notified on 6 April 2016
Ceased on 22 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 20 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 21st October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 21st October 2013
Annual Accounts 20th October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20th October 2015
Annual Accounts 20th October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20th October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 23rd October 2014
Date Approval Accounts 23rd October 2014

Jobs and Vacancies at Blue Box Services Ltd

Drivers Required in Grimsby, posted on Wednesday 7th February 2018
Region / City Yorkshire, Grimsby
Industry Transport and storage - materials
Work hours Flexitime
Job type full time
Application by email courierjobsgy@yahoo.co.uk
 
Drivers Required in Grimsby, posted on Friday 1st September 2017
Region / City Yorkshire, Grimsby
Industry Transport and storage - materials
Job type full time
Career level none
Job reference code BBS1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 (AA)
filed on: 28th, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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