BLUE BOX ONE LIMITED - Repair of other equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Blue Box One Ltd

BLUE BOX ONE LIMITED was founded on 2004-11-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Blue Box One 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

Legal Registered Office
Company Name
BLUE BOX ONE LIMITED

14 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN Other companies in GU14

Filing Information

Company Number		05291470
Company ID Number		05291470
Date formed		2004-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB824338727

Last Datalog update:	2024-07-06 00:05:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOX ONE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name BLUE BOX ONE LIMITED

The following companies were found which have the same name as BLUE BOX ONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Blue Box One, LLC	1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801	Active	Company formed on the 2019-11-12

Company Officers of BLUE BOX ONE LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA ELIZABETH PRIGG	Company Secretary	2004-11-19
PHILIP JAMES WHITEHORNE	Director	2004-11-19

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.

Date	Document Type	Document Description
2024-11-20		CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-06-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-04-12	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-16	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-04-08	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-15	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	TM02	Termination of appointment of Nicola Elizabeth Prigg on 2019-02-10
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-13	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-06-02	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-12-05	AD02	Register inspection address changed from Unit 2 Dowren House Foundry Lane Hayle Cornwall TR27 4HD United Kingdom
2012-08-14	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-11-23	CH01	Director's details changed for Philip James Whitehorne on 2011-11-11
2011-11-23	AD03	Register(s) moved to registered inspection location
2011-11-23	AD02	Register inspection address has been changed
2011-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA ELIZABETH PRIGG on 2011-11-11
2011-09-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/11 FROM 454- 458 Chiswick High Road London W4 5TT
2010-11-22	AR01	19/11/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	19/11/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WHITEHORNE / 01/10/2009
2009-07-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-11	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-11	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 8 STURT ROAD FRIMLEY GREEN SURREY GU16 6HX
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to BLUE BOX ONE 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 ONE 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 ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.06	127
MortgagesNumMortOutstanding	5.20	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.86	8

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors

Creditors Due Within One Year	2011-12-01	£ 86,903

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 31,438
Current Assets	2011-12-01	£ 104,070
Debtors	2011-12-01	£ 66,486
Fixed Assets	2011-12-01	£ 40,276
Shareholder Funds	2011-12-01	£ 57,443
Stocks Inventory	2011-12-01	£ 6,146
Tangible Fixed Assets	2011-12-01	£ 40,276

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE BOX ONE LIMITED registering or being granted any patents

Domain Names

BLUE BOX ONE LIMITED owns 7 domain names.

bluebox-systems.co.uk bluebox.co.uk blue-group.co.uk mytechmate.co.uk samsung-copiers.co.uk samsung-printers.co.uk konica-minolta.co.uk

Trademarks

We have not found any records of BLUE BOX ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BOX ONE 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 (33190 - Repair of other equipment) as BLUE BOX ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BOX ONE 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 ONE 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 ONE 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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