BLUEBOX SOLUTIONS LIMITED
MELBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 04661279
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address HFL HOUSE C/O HFL ACCOUNTANTS LIMITED, 1 SAXON WAY, MELBOURN, CAMBS, UNITED KINGDOM, SG8 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0HA to Hfl House C/O Hfl Accountants Limited 1 Saxon Way Melbourn Cambs SG8 6DN on 9 May 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUEBOX SOLUTIONS LIMITED are www.blueboxsolutions.co.uk, and www.bluebox-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Bluebox Solutions Limited is a Private Limited Company. The company registration number is 04661279. Bluebox Solutions Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Bluebox Solutions Limited is Hfl House C O Hfl Accountants Limited 1 Saxon Way Melbourn Cambs United Kingdom Sg8 6dn. The company`s financial liabilities are £113.84k. It is £17.4k against last year. The cash in hand is £335.04k. It is £111.84k against last year. And the total assets are £336.39k, which is £62.66k against last year. CHAPMAN, Jeff is a Director of the company. Secretary LUCAS, Angela has been resigned. Secretary LUCAS, Angela has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bluebox solutions Key Finiance

LIABILITIES £113.84k
+18%
CASH £335.04k
+50%
TOTAL ASSETS £336.39k
+22%
All Financial Figures

Current Directors

Director
CHAPMAN, Jeff
Appointed Date: 10 February 2003
69 years old

Resigned Directors

Secretary
LUCAS, Angela
Resigned: 01 March 2012
Appointed Date: 24 August 2006
Secretary
LUCAS, Angela
Resigned: 09 February 2004
Appointed Date: 10 February 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 August 2006
Appointed Date: 09 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Jeff Chapman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLUEBOX SOLUTIONS LIMITED Events

09 May 2017
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0HA to Hfl House C/O Hfl Accountants Limited 1 Saxon Way Melbourn Cambs SG8 6DN on 9 May 2017
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
07 Mar 2003
New director appointed
18 Feb 2003
Registered office changed on 18/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

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