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BLUE BOX INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Box Industries Limited. The company was founded 23 years ago and was given the registration number 04119574. The firm's registered office is in TAUNTON. You can find them at 141 Staplegrove Road, , Taunton, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE BOX INDUSTRIES LIMITED
Company Number:04119574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:17 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:141 Staplegrove Road, Taunton, Somerset, England, TA2 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133 Bradford Road, Combe Down, Bath, BA2 5BS

Secretary05 December 2000Active
133 Bradford Road, Combe Down, Bath, BA2 5BS

Director05 December 2000Active
133 Bradford Road, Combe Down, Bath, BA2 5BS

Director05 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 December 2000Active

People with Significant Control

Mr Martin Lewis Fry
Notified on:05 December 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:133, Bradford Road, Bath, England, BA2 5BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Fry
Notified on:05 December 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:133, Bradford Road, Bath, England, BA2 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-08-12Accounts

Change account reference date company previous shortened.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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