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Company Information for

BLUEBOX AUTOMOTIVE LIMITED

DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
08501161
Private Limited Company
Active

Company Overview

About Bluebox Automotive Ltd
BLUEBOX AUTOMOTIVE LIMITED was founded on 2013-04-23 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Bluebox Automotive 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
BLUEBOX AUTOMOTIVE LIMITED
 
Legal Registered Office
DELMON HOUSE
36-38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Filing Information
Company Number 08501161
Company ID Number 08501161
Date formed 2013-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBOX AUTOMOTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKM TAX AND ACCOUNTING LIMITED   SIGMA PAYROLL BUREAU LTD   M.H. BUSINESS CONSULTANTS LTD.   MYGRF LIMITED   ROHAN BUSINESS SERVICES LTD
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Company Officers of BLUEBOX AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ALLISON GOLDSMITH
 Director 2013-05-08
IAN MICHAEL GOLDSMITH
 Director 2013-04-23
BARBARA SUSAN PENFOLD
 Director 2013-05-08
GUY DEREK PENFOLD
 Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL GOLDSMITH BLUAUTO LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BARBARA SUSAN PENFOLD SURREY HAMPERS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-05-13
BARBARA SUSAN PENFOLD SUSSEX HAMPERS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
GUY DEREK PENFOLD VAILIMA CLOISTER MANAGEMENT LIMITED Director 2015-02-20 CURRENT 2015-02-20 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
2024-11-2530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ALLISON GOLDSMITH
2023-07-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2022-07-07CH01Director's details changed for Mr Ian Michael Goldsmith on 2022-07-07
2022-07-07PSC04Change of details for Mr Ian Michael Goldsmith as a person with significant control on 2022-07-07
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY DEREK PENFOLD
2022-06-13CH01Director's details changed for Mr Ian Michael Goldsmith on 2022-06-13
2022-06-13PSC04Change of details for Mr Ian Michael Goldsmith as a person with significant control on 2022-06-13
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-08-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PSC07CESSATION OF GUY DEREK PENFOLD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03PSC04Change of details for Mr Ian Michael Goldsmith as a person with significant control on 2020-10-05
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-08-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-09-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-20AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-02AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085011610002
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085011610001
2013-06-12SH0110/06/13 STATEMENT OF CAPITAL GBP 20000
2013-05-08AP01DIRECTOR APPOINTED MRS BARBARA SUSAN PENFOLD
2013-05-08AP01DIRECTOR APPOINTED MRS BEVERLEY ALLISON GOLDSMITH
2013-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BLUEBOX AUTOMOTIVE 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 BLUEBOX AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding SANTANDER CONSUMER (UK) PLC
2013-06-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BLUEBOX AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBOX AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBOX AUTOMOTIVE LIMITED
Trademarks
We have not found any records of BLUEBOX AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBOX AUTOMOTIVE 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 (45112 - Sale of used cars and light motor vehicles) as BLUEBOX AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX AUTOMOTIVE 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 BLUEBOX AUTOMOTIVE 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 BLUEBOX AUTOMOTIVE 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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    Other companies at postcode RH15 9AE