Company number 04119574
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, 14 BRIDGE STREET, TAUNTON, SOMERSET, TA1 1UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE BOX INDUSTRIES LIMITED are www.blueboxindustries.co.uk, and www.blue-box-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Box Industries Limited is a Private Limited Company.
The company registration number is 04119574. Blue Box Industries Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Blue Box Industries Limited is Bridge House 14 Bridge Street Taunton Somerset Ta1 1ub. The company`s financial liabilities are £1.8k. It is £-0.07k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £2.1k, which is £0k against last year. FRY, Claire is a Secretary of the company. FRY, Claire is a Director of the company. FRY, Martin Lewis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".
blue box industries Key Finiance
LIABILITIES
£1.8k
-4%
CASH
£0k
TOTAL ASSETS
£2.1k
All Financial Figures
Current Directors
Director
FRY, Claire
Appointed Date: 05 December 2000
52 years old
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Martin Lewis Fry
Notified on: 5 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Fry
Notified on: 5 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BOX INDUSTRIES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
06 Dec 2000
Secretary resigned
06 Dec 2000
New secretary appointed;new director appointed
06 Dec 2000
Director resigned
06 Dec 2000
New director appointed
05 Dec 2000
Incorporation