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Home > England & Wales Companies > BLINDSINABOX LIMITED
Company Information for

BLINDSINABOX LIMITED

NT ACCOUNTANCY, 43 LYNTON MEAD, LONDON, N20 8DG,
Company Registration Number
05915430
Private Limited Company
Active

Company Overview

About Blindsinabox Ltd
BLINDSINABOX LIMITED was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". Blindsinabox Limited is a Private Limited Company registered in ENGLAND 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
BLINDSINABOX LIMITED
 
Legal Registered Office
NT ACCOUNTANCY
43 LYNTON MEAD
LONDON
N20 8DG
Other companies in EN6
 
Filing Information
Company Number 05915430
Company ID Number 05915430
Date formed 2006-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932537031  
Last Datalog update: 2025-01-05 11:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLINDSINABOX LIMITED
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Company Officers of BLINDSINABOX LIMITED

Current Directors
Officer Role Date Appointed
JANICE THERESA DALTON
 Company Secretary 2014-09-10
JANICE THERESA DALTON
 Director 2006-08-24
DOMINIC RALPH LAWRENCE
 Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MOULE
 Director 2008-10-21 2015-04-04
DUNCAN WALKER BANNATYNE
 Director 2008-10-21 2015-03-30
SIMEONE DVINA SALIK
 Company Secretary 2006-08-24 2014-02-28
SIMEONE DVINA SALIK
 Director 2006-08-24 2014-02-28
JAMES CAAN
 Director 2008-10-21 2010-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE THERESA DALTON TAYLOR DALTON LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2014-01-28
DOMINIC RALPH LAWRENCE RENSOR HOUSE INVESTMENTS LIMITED Director 2013-10-04 CURRENT 1990-09-17 Active
DOMINIC RALPH LAWRENCE ELSAM INTERNATIONAL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active

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
2024-04-28REGISTERED OFFICE CHANGED ON 28/04/24 FROM Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom
2024-04-28REGISTERED OFFICE CHANGED ON 28/04/24 FROM Nt Accountancy Lynton Mead London N20 8DG England
2023-12-1331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Nt Accountancy 28 Leman Street London E1 8ER England
2023-08-21SECRETARY'S DETAILS CHNAGED FOR JANICE THERESA SAUNDS on 2023-08-21
2023-08-21Director's details changed for Ms Janice Theresa Saunds on 2023-08-21
2023-08-21Change of details for Ms Janice Theresa Saunds as a person with significant control on 2023-08-21
2023-08-20CESSATION OF NICK SIMON TOPER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-11-03AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13PSC04Change of details for Mrs Janice Theresa Dalton as a person with significant control on 2020-07-13
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-06AP01DIRECTOR APPOINTED MS JANICE THERESA SAUNDS
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK TOPER
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JANICE THERESA SAUNDS
2019-10-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-05CH01Director's details changed for Mrs Janice Theresa Dalton on 2019-01-01
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR JANICE THERESA DALTON on 2019-01-01
2018-11-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-26SH08Change of share class name or designation
2015-10-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MOULE
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RALPH LAWRENCE / 26/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA DALTON / 26/08/2015
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
2015-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER BANNATYNE
2015-03-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP03Appointment of Janice Theresa Dalton as company secretary on 2014-09-10
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMEONE SALIK
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMEONE SALIK
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0124/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN
2010-09-16AR0124/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEONE DVINA SALIK / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MOULE / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RALPH LAWRENCE / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA DALTON / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMEONE DVINA SALIK / 01/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008
2009-12-24AR0124/08/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 21/10/2008
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/01/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 137 CASSIOBURY DRIVE WATFORD HERTFORDSHIRE WD17 3AH
2009-09-05288aDIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-09RES01ADOPT ARTICLES 14/10/2008
2009-01-09288aDIRECTOR APPOINTED DUNCAN BANNATYNE
2009-01-09288aDIRECTOR APPOINTED JAMES CAAN
2009-01-09288aDIRECTOR APPOINTED PETER MOULE
2009-01-0988(2)AD 21/10/08 GBP SI 300@1=300 GBP IC 600/900
2008-11-2688(2)AD 21/10/08 GBP SI 300@1=300 GBP IC 300/600
2008-11-20RES01ADOPT ARTICLES 14/10/2008
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLINDSINABOX 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 BLINDSINABOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2008-11-13 Satisfied ELECTRO EXPO LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 46,702
Creditors Due Within One Year 2012-08-31 £ 60,989
Creditors Due Within One Year 2012-08-31 £ 60,989
Creditors Due Within One Year 2011-08-31 £ 42,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLINDSINABOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 65,590
Cash Bank In Hand 2012-08-31 £ 34,937
Cash Bank In Hand 2012-08-31 £ 34,937
Cash Bank In Hand 2011-08-31 £ 35,407
Current Assets 2013-08-31 £ 84,490
Current Assets 2012-08-31 £ 69,201
Current Assets 2012-08-31 £ 69,201
Current Assets 2011-08-31 £ 50,516
Debtors 2013-08-31 £ 7,178
Debtors 2012-08-31 £ 9,922
Debtors 2012-08-31 £ 9,922
Debtors 2011-08-31 £ 2,579
Shareholder Funds 2013-08-31 £ 41,195
Shareholder Funds 2012-08-31 £ 8,212
Shareholder Funds 2012-08-31 £ 8,212
Shareholder Funds 2011-08-31 £ 7,807
Stocks Inventory 2013-08-31 £ 11,722
Stocks Inventory 2012-08-31 £ 24,342
Stocks Inventory 2012-08-31 £ 24,342
Stocks Inventory 2011-08-31 £ 12,530
Tangible Fixed Assets 2013-08-31 £ 3,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLINDSINABOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLINDSINABOX LIMITED
Trademarks
We have not found any records of BLINDSINABOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLINDSINABOX 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BLINDSINABOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLINDSINABOX 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.
Import/Export of Goods
Goods imported/exported by BLINDSINABOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-12-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-05-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-07-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2011-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2011-09-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2011-01-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2010-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2010-04-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2010-03-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLINDSINABOX 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 BLINDSINABOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N20 8DG