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BLUE BOX (NORTH EAST) LIMITED

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BLUE BOX (NORTH EAST) LIMITED

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Key Data

Status

Active

Company No.

04350993

Incorporation date

10/01/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

1 Birket Mews, North Shields NE29 0BFCopy
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Latest events (Record since 10/01/2002)
dot icon06/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon05/01/2024
Notification of Helena Ashleigh Holford as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon23/01/2023
Secretary's details changed for Helena Ashleigh Holford on 2023-01-06
View PDF (1 pages)
dot icon23/01/2023
Director's details changed for Mr Michael Holford on 2023-01-09
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon17/10/2022
Registered office address changed from Spital Dene House King Edward Road Tynemouth Tyne & Wear NE30 2SN to 1 Birket Mews North Shields NE29 0BF on 2022-10-17
View PDF (1 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon16/11/2016
Appointment of Mrs Helena Ashleigh Holford as a director on 2016-01-08
View PDF (2 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon06/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon10/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon26/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Secretary's change of particulars / helena holford / 01/01/2009
View PDF (1 pages)
dot icon26/02/2009
Director's change of particulars / michael holford / 01/01/2009
View PDF (1 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon23/04/2008
Return made up to 05/01/08; no change of members
View PDF (6 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon05/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/01/2007
Return made up to 05/01/07; full list of members
View PDF (6 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon13/01/2006
Return made up to 05/01/06; full list of members
View PDF (6 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/01/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon12/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon14/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/01/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon23/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (8 pages)
dot icon09/10/2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
Return made up to 10/01/03; full list of members
View PDF (6 pages)
dot icon17/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/01/2002
New secretary appointed
View PDF (2 pages)
dot icon17/01/2002
Director resigned
View PDF (1 pages)
dot icon17/01/2002
Secretary resigned
View PDF (1 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon17/01/2002
Registered office changed on 17/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon10/01/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Holford
Director
10/01/2002 - Present
1
JL NOMINEES TWO LIMITED
Nominee Secretary
10/01/2002 - 10/01/2002
3110
JL NOMINEES ONE LIMITED
Nominee Director
10/01/2002 - 10/01/2002
3010
Mrs Helena Ashleigh Holford
Director
08/01/2016 - Present
2
Holford, Helena Ashleigh
Secretary
09/01/2002 - Present
-

Persons with Significant Control

2
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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 BLUE BOX (NORTH EAST) LIMITED

BLUE BOX (NORTH EAST) LIMITED is an(a) Active company incorporated on 10/01/2002 with the registered office located at 1 Birket Mews, North Shields NE29 0BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX (NORTH EAST) LIMITED?

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BLUE BOX (NORTH EAST) LIMITED is currently Active. It was registered on 10/01/2002 .

Where is BLUE BOX (NORTH EAST) LIMITED located?

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BLUE BOX (NORTH EAST) LIMITED is registered at 1 Birket Mews, North Shields NE29 0BF.

What does BLUE BOX (NORTH EAST) LIMITED do?

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BLUE BOX (NORTH EAST) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BLUE BOX (NORTH EAST) LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.