Company Information for BLUE BOX BATTERIES LIMITED
4500 Parkway, Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AZ,
|
Company Registration Number
06868415
Private Limited Company
Active |
Company Name | |
---|---|
BLUE BOX BATTERIES LIMITED | |
Legal Registered Office | |
4500 Parkway, Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AZ Other companies in SO14 | |
Company Number | 06868415 | |
---|---|---|
Company ID Number | 06868415 | |
Date formed | 2009-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 10:36:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN BARRON |
||
MARTIN BARRON |
||
SARAH JANE BARRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POWER SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE BARRON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BARRON / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BARRON / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRON / 01/06/2014 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Unit 1D Deer Park Industrial Estate, Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ England | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Unit 2 Hammerley Enterprise Park Burnetts Lane Eastleigh Hampshire SO50 7DJ | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068684150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068684150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068684150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit 2, Hammerley Enterprise Park Burnetts Lane Horton Heath Eastleigh Hampshire SO50 7DJ England | |
TM02 | Termination of appointment of Power Secretaries Limited on 2014-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Power Accountax Ltd 8C High Street Southampton Hampshire SO14 2DH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2014-12-11 | |
AP04 | Appointment of Power Secretaries Limited as company secretary on 2013-05-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, UNIT 2, HAMMERLEY ENTERPRISE PARK, BURNETTS LANE HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7DJ, UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRON / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BARRON / 28/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BARRON / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 9 BRYONY GARDENS, HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7PT, UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HITACHI CAPITAL (UK) PLC |
Creditors Due Within One Year | 2012-05-01 | £ 42,779 |
---|
Creditors and other liabilities
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 BATTERIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 32,350 |
Current Assets | 2012-05-01 | £ 53,160 |
Debtors | 2012-05-01 | £ 10,888 |
Fixed Assets | 2012-05-01 | £ 664 |
Shareholder Funds | 2012-05-01 | £ 11,045 |
Stocks Inventory | 2012-05-01 | £ 9,922 |
Tangible Fixed Assets | 2012-05-01 | £ 664 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Canterbury City Council | |
|
Service Maintenance Contract |
Brighton & Hove City Council | |
|
Parking Services |
KMBC | |
|
DAY TO DAY MAINTENANCE |
London Borough of Enfield | |
|
Special Activities |
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Canterbury City Council | |
|
Service Maintenance Contract |
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Brighton & Hove City Council | |
|
Parking Services |
Bracknell Forest Council | |
|
R&M - Reactive |
South Norfolk Council | |
|
|
Bradford City Council | |
|
|
Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |