BLUE BOX BUSINESS DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04706107

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

30/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/04/2024

Liquidators' statement of receipts and payments to 2024-03-19

View PDF (11 pages)

12/04/2023

Declaration of solvency

View PDF (5 pages)

12/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2023

Registered office address changed from Chandos House, School Lane Buckingham Bucks MK18 1HD to 100 st. James Road Northampton NN5 5LF on 2023-04-08

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

11/10/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

29/01/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/03/2017

Secretary's details changed for Mairi Leggatt on 2017-03-01

View PDF (1 pages)

20/03/2017

Director's details changed for James Leggatt on 2017-03-01

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for James Leggatt on 2010-03-19

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/12/2006

Registered office changed on 13/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

24/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

20/03/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
85.07K
-
0.00
-
-

2022
1
118.80K
-
0.00
-
-

2022
1
118.80K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

118.80K £39.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Leggatt	Director	19/03/2003 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/2003 - 19/03/2003	67500
Leggatt, Mairi	Secretary	19/03/2003 - Present	-

Persons with Significant Control

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

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Description

About BLUE BOX BUSINESS DEVELOPMENT LIMITED

BLUE BOX BUSINESS DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX BUSINESS DEVELOPMENT LIMITED?

BLUE BOX BUSINESS DEVELOPMENT LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 30/01/2025.

Where is BLUE BOX BUSINESS DEVELOPMENT LIMITED located?

BLUE BOX BUSINESS DEVELOPMENT LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does BLUE BOX BUSINESS DEVELOPMENT LIMITED do?

BLUE BOX BUSINESS DEVELOPMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUE BOX BUSINESS DEVELOPMENT LIMITED have?

BLUE BOX BUSINESS DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for BLUE BOX BUSINESS DEVELOPMENT LIMITED?

The latest filing was on 30/01/2025: Final Gazette dissolved following liquidation.