BIG GREEN BOX (UK) LIMITED

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BIG GREEN BOX (UK) LIMITED

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Key Data

Status

Active

Company No.

06686390

Incorporation date

02/09/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9 Inner Street, Grantham, Lincolnshire NG31 6HNCopy
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Latest events (Record since 02/09/2008)
dot icon17/12/2025
Previous accounting period shortened from 2026-04-30 to 2025-09-30
dot icon17/12/2025
Micro company accounts made up to 2025-04-30
dot icon17/12/2025
Micro company accounts made up to 2025-09-30
dot icon15/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon13/01/2025
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon02/09/2024
Change of details for Mr Paul Damian Durrant as a person with significant control on 2024-08-01
dot icon02/09/2024
Director's details changed for Mr Paul Damian Durrant on 2024-08-01
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon31/07/2024
Micro company accounts made up to 2023-12-31
dot icon07/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon27/03/2023
Micro company accounts made up to 2022-12-31
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/09/2021
Confirmation statement made on 2021-09-02 with updates
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/09/2019
Confirmation statement made on 2019-09-02 with updates
dot icon05/09/2019
Director's details changed for Mr Paul Damian Durrant on 2019-09-01
dot icon05/09/2019
Director's details changed for Mr Paul Damian Durrant on 2019-08-01
dot icon05/09/2019
Change of details for Mr Paul Damian Durrant as a person with significant control on 2019-08-01
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/09/2018
Confirmation statement made on 2018-09-02 with updates
dot icon26/03/2018
Notification of Paul Damian Durrant as a person with significant control on 2018-03-08
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon11/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon08/05/2017
Termination of appointment of Julie Durrant as a director on 2015-12-06
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon23/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/11/2013
Registered office address changed from 17 Meadowbrook Ancaster Grantham Lincolnshire NG32 3RR United Kingdom on 2013-11-12
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon22/11/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon26/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/06/2012
Registered office address changed from Boreas Vale Farm Thorngumbald Road Hull East Yorkshire HU12 8AZ on 2012-06-03
dot icon02/05/2012
Registered office address changed from 12 Goodmanham Way Cottingham Hull East Yorkshire HU16 5LJ on 2012-05-02
dot icon19/01/2012
Registered office address changed from Boreas Vale Farm Thorngumbald Road Hull East Yorkshire HU12 8AZ on 2012-01-19
dot icon12/01/2012
Registered office address changed from 981 Spring Bank West Hull East Yorkshire HU5 5HD United Kingdom on 2012-01-12
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon30/08/2011
Appointment of Mrs Julie Durrant as a director
dot icon16/12/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon16/12/2010
Registered office address changed from 46-48 High Street Epworth Doncaster DN9 1EP on 2010-12-16
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/10/2009
Current accounting period extended from 2009-09-30 to 2009-12-31
dot icon15/09/2009
Return made up to 02/09/09; full list of members
dot icon15/09/2009
Director's change of particulars / paul durrant / 01/01/2009
dot icon02/09/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.32K
-
0.00
-
-
2022
1
1.21K
-
0.00
-
-
2022
1
1.21K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.21K £Descended-8.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durrant, Paul Damian
Director
02/09/2008 - Present
3
Durrant, Julie
Director
26/08/2011 - 06/12/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG GREEN BOX (UK) LIMITED

BIG GREEN BOX (UK) LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at Unit 9 Inner Street, Grantham, Lincolnshire NG31 6HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG GREEN BOX (UK) LIMITED?

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BIG GREEN BOX (UK) LIMITED is currently Active. It was registered on 02/09/2008 .

Where is BIG GREEN BOX (UK) LIMITED located?

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BIG GREEN BOX (UK) LIMITED is registered at Unit 9 Inner Street, Grantham, Lincolnshire NG31 6HN.

What does BIG GREEN BOX (UK) LIMITED do?

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BIG GREEN BOX (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BIG GREEN BOX (UK) LIMITED have?

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BIG GREEN BOX (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BIG GREEN BOX (UK) LIMITED?

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The latest filing was on 17/12/2025: Previous accounting period shortened from 2026-04-30 to 2025-09-30.