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BLUE BOX SERVICES LIMITED

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BLUE BOX SERVICES LIMITED

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Key Data

Status

Active

Company No.

03304251

Incorporation date

20/01/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ETCopy
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Latest events (Record since 20/01/1997)
dot icon20/02/2026
Appointment of Mr Phillip Lyndon Baines as a director on 2026-01-01
View PDF (2 pages)
dot icon17/02/2026
Change of details for Mrs Jeanette Baines as a person with significant control on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Secretary's details changed for Mrs Paula Phillips on 2026-02-17
View PDF (1 pages)
dot icon17/02/2026
Director's details changed for Mrs Jeanette Baines on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon19/01/2026
Director's details changed for Mrs Paula Phillips on 2026-01-19
View PDF (2 pages)
dot icon07/10/2025
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on 2025-10-07
View PDF (1 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (4 pages)
dot icon05/12/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (6 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (4 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-20 with updates
View PDF (4 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon18/03/2021
Second filing of Confirmation Statement dated 2021-01-20
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (5 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon05/09/2019
Appointment of Mrs Paula Phillips as a director on 2019-09-01
View PDF (2 pages)
dot icon25/07/2019
Change of details for Mrs Jeanette Baines as a person with significant control on 2019-07-25
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (5 pages)
dot icon07/01/2019
Cessation of Lyndon Stanley Baines as a person with significant control on 2018-07-22
View PDF (1 pages)
dot icon07/01/2019
Termination of appointment of Lyndon Stanley Baines as a director on 2018-07-22
View PDF (1 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon23/02/2017
Appointment of Mrs Paula Phillips as a secretary on 2017-02-16
View PDF (2 pages)
dot icon23/02/2017
Termination of appointment of Jeanette Baines as a secretary on 2017-02-16
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon21/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon27/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon03/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon30/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon22/03/2012
Appointment of Mrs Jeanette Baines as a secretary
View PDF (2 pages)
dot icon22/03/2012
Termination of appointment of Cheryl Wood as a secretary
View PDF (1 pages)
dot icon02/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon09/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon10/02/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon13/11/2008
Ad 20/10/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon22/10/2008
Director appointed lyndon stanley baines
View PDF (1 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon28/02/2008
Return made up to 20/01/08; no change of members
View PDF (6 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon28/07/2007
Registered office changed on 28/07/07 from: sanderson wilson & co 23 dudley street grimsby north east lincolnshire DN31 2AW
View PDF (1 pages)
dot icon26/02/2007
Return made up to 20/01/07; full list of members
View PDF (6 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon15/02/2006
Return made up to 20/01/06; full list of members
View PDF (6 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon25/01/2005
Return made up to 20/01/05; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon04/02/2004
Return made up to 20/01/04; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon10/02/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon16/06/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon06/03/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon27/06/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon07/02/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon23/06/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon08/02/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon29/09/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon24/09/1999
Secretary resigned
View PDF (1 pages)
dot icon24/09/1999
New secretary appointed
View PDF (2 pages)
dot icon02/03/1999
Return made up to 20/01/99; full list of members
View PDF (6 pages)
dot icon12/08/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon28/04/1998
Return made up to 20/01/98; full list of members
View PDF (6 pages)
dot icon28/04/1998
Secretary resigned
View PDF (1 pages)
dot icon28/04/1998
Director resigned
View PDF (1 pages)
dot icon28/04/1998
New secretary appointed
View PDF (2 pages)
dot icon28/04/1998
New director appointed
View PDF (2 pages)
dot icon08/04/1997
Registered office changed on 08/04/97 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG
View PDF (1 pages)
dot icon20/01/1997
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/01/2027
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
8.56K
-
0.00
56.83K
-
2022
18
15.43K
-
0.00
22.28K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Cheryl Elizabeth
Secretary
01/02/1998 - 21/03/2012
-
Baines, Jeanette
Secretary
21/03/2012 - 16/02/2017
-
Phillips, Paula
Secretary
16/02/2017 - Present
-
Sanderson,Wilson & Co (Investments) Limited
Corporate Director
20/01/1997 - 02/01/1998
29
Sanderson,Wilson & Co Limited
Corporate Secretary
20/01/1997 - 02/01/1998
124

Persons with Significant Control

2
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 BLUE BOX SERVICES LIMITED

BLUE BOX SERVICES LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET. There are currently 4 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 SERVICES LIMITED?

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BLUE BOX SERVICES LIMITED is currently Active. It was registered on 20/01/1997 .

Where is BLUE BOX SERVICES LIMITED located?

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BLUE BOX SERVICES LIMITED is registered at 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET.

What does BLUE BOX SERVICES LIMITED do?

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BLUE BOX SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE BOX SERVICES LIMITED?

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The latest filing was on 20/02/2026: Appointment of Mr Phillip Lyndon Baines as a director on 2026-01-01.