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Home > England & Wales Companies > BLUE BOX SAILING LIMITED
Company Information for

BLUE BOX SAILING LIMITED

RSM HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
04665483
Private Limited Company
Liquidation

Company Overview

About Blue Box Sailing Ltd
BLUE BOX SAILING LIMITED was founded on 2003-02-13 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Blue Box Sailing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLUE BOX SAILING LIMITED
 
Legal Registered Office
RSM HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in PO9
 
Filing Information
Company Number 04665483
Company ID Number 04665483
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
VAT Number /Sales tax ID GB811671644  
Last Datalog update: 2019-12-09 09:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOX SAILING LIMITED
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Company Officers of BLUE BOX SAILING LIMITED

Current Directors
Officer Role Date Appointed
LISA CLAIRE BRADFIELD
 Company Secretary 2003-02-13
JONATHAN BRADFIELD
 Director 2003-02-13
LISA CLAIRE BRADFIELD
 Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-13 2003-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-13 2003-02-13

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
2020-01-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England
2019-01-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2019-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-21
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2018-03-21
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MRS LISA CLAIRE BRADFIELD / 06/04/2017
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-14PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRADFIELD / 06/04/2017
2018-02-14AD02Register inspection address changed from 57 Old Copse Road Havant Hants PO9 2YA United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 57 Old Copse Road Havant Hants PO9 2YA
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2017-03-08
2017-03-08AD02Register inspection address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to 57 Old Copse Road Havant Hants PO9 2YA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-03AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-03AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AA01Previous accounting period shortened from 28/02/15 TO 30/09/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-20AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-20AD02SAIL ADDRESS CHANGED FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/01/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/01/2015
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR LISA BRADFIELD on 2015-01-01
2014-12-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 898/902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DW
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-05AR0113/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05AR0113/02/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 11/03/2011
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 11/03/2011
2012-02-29AR0113/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0113/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/03/2011
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/03/2011
2010-09-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-06AR0113/02/10 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADFIELD / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADFIELD / 01/10/2009
2009-11-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-0888(2)RAD 01/02/07--------- £ SI 8@20=160 £ IC 100/260
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-0188(2)RAD 18/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-01123NC INC ALREADY ADJUSTED 30/06/03
2003-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BLUE BOX SAILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-31
Resolution2018-12-31
Fines / Sanctions
No fines or sanctions have been issued against BLUE BOX SAILING 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 SAILING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 SAILING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BOX SAILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BOX SAILING LIMITED
Trademarks
We have not found any records of BLUE BOX SAILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BOX SAILING 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 (50100 - Sea and coastal passenger water transport) as BLUE BOX SAILING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE BOX SAILING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUE BOX SAILING LIMITEDEvent Date2018-12-31
Name of Company: BLUE BOX SAILING LIMITED Company Number: 04665483 Trading Name: Blue Box Experiences Nature of Business: Sea and coastal passenger water transport Registered office: C/O Approved Acco…
 
Initiating party Event TypeResolution
Defending partyBLUE BOX SAILING LIMITEDEvent Date2018-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BOX SAILING 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 SAILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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