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Company Information for

BLUE BOX SERVICES LIMITED

28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
03304251
Private Limited Company
Active

Company Overview

About Blue Box Services Ltd
BLUE BOX SERVICES LIMITED was founded on 1997-01-20 and has its registered office in N E Lincolnshire. The organisation's status is listed as "Active". Blue Box Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE BOX SERVICES LIMITED
 
Legal Registered Office
28 DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 03304251
Company ID Number 03304251
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651588024  
Last Datalog update: 2024-02-06 23:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOX SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED
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Companies with same name BLUE BOX SERVICES LIMITED
The following companies were found which have the same name as BLUE BOX SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE BOX SERVICES PRIVATE LIMITED LIG-46 Sector-I MVP Colony Nethaji Park Visakhapatnam Andhra Pradesh 530017 ACTIVE Company formed on the 2012-12-13
Blue Box Services L L C Maryland Unknown
Blue Box Services L L C Maryland Unknown
Blue Box Services, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2023-05-01

Company Officers of BLUE BOX SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAULA PHILLIPS
 Company Secretary 2017-02-16
JEANETTE BAINES
 Director 1998-01-02
LYNDON STANLEY BAINES
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE BAINES
 Company Secretary 2012-03-21 2017-02-16
CHERYL ELIZABETH WOOD
 Company Secretary 1998-02-01 2012-03-21
LYNDON STANLEY BAINES
 Company Secretary 1998-01-02 1998-02-01
SANDERSON,WILSON & CO LIMITED
 Company Secretary 1997-01-20 1998-01-02
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED
 Director 1997-01-20 1998-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-11-1131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-0431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18RP04CS01
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AP01DIRECTOR APPOINTED MRS PAULA PHILLIPS
2019-07-25PSC04Change of details for Mrs Jeanette Baines as a person with significant control on 2019-07-25
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-07PSC07CESSATION OF LYNDON STANLEY BAINES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON STANLEY BAINES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23AP03Appointment of Mrs Paula Phillips as company secretary on 2017-02-16
2017-02-23TM02Termination of appointment of Jeanette Baines on 2017-02-16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AP03Appointment of Mrs Jeanette Baines as company secretary
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL WOOD
2012-02-02AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0120/01/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-1388(2)AD 20/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-22288aDIRECTOR APPOINTED LYNDON STANLEY BAINES
2008-09-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: SANDERSON WILSON & CO 23 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW
2007-02-26363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-06363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-24288bSECRETARY RESIGNED
1999-09-24288aNEW SECRETARY APPOINTED
1999-03-02363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-28363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288bDIRECTOR RESIGNED
1998-04-28288aNEW SECRETARY APPOINTED
1998-04-28288bSECRETARY RESIGNED
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 5 MILL LANE WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG
1997-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE BOX SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE BOX SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BOX SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 81,796
Creditors Due Within One Year 2012-01-31 £ 53,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BOX SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 2,832
Current Assets 2013-01-31 £ 85,795
Current Assets 2012-01-31 £ 72,924
Debtors 2013-01-31 £ 85,795
Debtors 2012-01-31 £ 70,092
Shareholder Funds 2013-01-31 £ 7,760
Shareholder Funds 2012-01-31 £ 24,528
Tangible Fixed Assets 2013-01-31 £ 3,761
Tangible Fixed Assets 2012-01-31 £ 4,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE BOX SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BOX SERVICES LIMITED
Trademarks
We have not found any records of BLUE BOX SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BOX SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUE BOX SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BOX SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BOX SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE BOX SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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