Company number 06868415
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address FORUM 3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7FH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 1D Deer Park Industrial Estate, Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ England to Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 18 May 2016. The most likely internet sites of BLUE BOX BATTERIES LIMITED are www.blueboxbatteries.co.uk, and www.blue-box-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Batteries Limited is a Private Limited Company.
The company registration number is 06868415. Blue Box Batteries Limited has been working since 03 April 2009.
The present status of the company is Active. The registered address of Blue Box Batteries Limited is Forum 3 Solent Business Park Whiteley Fareham Hampshire England Po15 7fh. The company`s financial liabilities are £8.05k. It is £3.36k against last year. And the total assets are £169.27k, which is £26.91k against last year. BARRON, Martin is a Secretary of the company. BARRON, Martin is a Director of the company. BARRON, Sarah Jane is a Director of the company. Secretary POWER SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
blue box batteries Key Finiance
LIABILITIES
£8.05k
+71%
CASH
n/a
TOTAL ASSETS
£169.27k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POWER SECRETARIES LIMITED
Resigned: 09 December 2014
Appointed Date: 01 May 2013
Persons With Significant Control
Mrs Sarah Jane Barron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Martin Barron
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
BLUE BOX BATTERIES LIMITED Events
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Registered office address changed from Unit 1D Deer Park Industrial Estate, Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ England to Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 18 May 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
29 Apr 2010
Director's details changed for Mr Martin Barron on 28 March 2010
29 Apr 2010
Director's details changed for Sarah Jane Barron on 28 March 2010
29 Apr 2010
Registered office address changed from , 9 Bryony Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7PT, United Kingdom to C/O Power Accountax Ltd 8C High Street Southampton Hampshire SO14 2DH on 29 April 2010
29 Apr 2010
Secretary's details changed for Martin Barron on 18 March 2010
03 Apr 2009
Incorporation