Blue Box One Limited. net worth, address, company information. Free

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Blue Box One Limited (number 05291470) is a private limited company founded on 2004-11-19. The company has its registered office at 14 Eelmoor Road, Farnborough GU14 7QN. Blue Box One Limited is operating under SIC: 33190 which means "repair of other equipment", SIC: 77330 - "renting and leasing of office machinery and equipment (including computers)".

Company details

Name	Blue Box One Limited
Number	05291470
Date of Incorporation:	November 19, 2004
End of financial year:	30 November
Address:	14 Eelmoor Road, Farnborough, GU14 7QN
SIC code:	33190 - Repair of other equipment 77330 - Renting and leasing of office machinery and equipment (including computers)

Moving to the 1 managing director that can be found in the company, we can name: Philip W. (in the company from 19 November 2004). The Companies House indexes 1 person of significant control - Philip W., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	136,204	104,070	140,941	213,317	229,203	180,865	175,589	232,273	269,766	299,089	341,029	325,793
Total Assets Less Current Liabilities	46,875	57,443	-	-	-	-	-	-	-	264,285	301,106	281,456
Fixed Assets	2,741	40,276	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	46,875	57,443	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,741	40,276	40,340	39,755	39,317	-	-	-	-	-	-	-

People with significant control

Philip W.

19 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-11-19 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 12th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-11-19 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 16th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-11-19 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 8th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-11-19 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 15th, May 2019 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2019-02-10 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-11-19 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-11-19 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-11-30 filed on: 2nd, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-11-19 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-19 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 17th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-19 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-19 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from Unit 2 Dowren House Foundry Lane Hayle Cornwall TR27 4HD United Kingdom at an unknown date filed on: 5th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 14th, August 2012 \| accounts	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 23rd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-19 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 23rd, November 2011 \| address	Free Download (1 page)
(CH01) On 2011-11-11 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-11-11 secretary's details were changed filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-11-30 filed on: 1st, September 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 454- 458 Chiswick High Road London W4 5TT on 2011-08-17 filed on: 17th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-19 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-19 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 11th, July 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: 8 sturt road frimley green surrey GU16 6HX filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: 8 sturt road frimley green surrey GU16 6HX filed on: 1st, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, November 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 19th, November 2004 \| incorporation	Free Download (10 pages)

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