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BLUE BOX STORAGE LIMITED

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BLUE BOX STORAGE LIMITED

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Key Data

Status

Active

Company No.

04158679

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

45 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DFCopy
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Latest events (Record since 12/02/2001)
dot icon15/02/2026
Change of details for Jason Stamp as a person with significant control on 2026-02-15
View PDF (2 pages)
dot icon15/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon24/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon19/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/05/2016
Director's details changed for Martin Aldrich on 2016-04-07
View PDF (2 pages)
dot icon27/05/2016
Secretary's details changed for Paula Southern on 2016-04-07
View PDF (1 pages)
dot icon03/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon29/09/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon01/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon26/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon27/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon26/05/2012
Director's details changed for Jason Stamp on 2012-02-29
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon11/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon28/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon13/03/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon08/08/2007
Return made up to 12/02/07; full list of members
View PDF (7 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon27/02/2006
Return made up to 12/02/06; full list of members
View PDF (7 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2005
Return made up to 12/02/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon12/11/2004
Registered office changed on 12/11/04 from: bridge house 25-27 the bridge harrow middlesex HA3 5AB
View PDF (1 pages)
dot icon25/03/2004
Total exemption full accounts made up to 2003-05-31
View PDF (10 pages)
dot icon10/03/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon19/03/2003
Registered office changed on 19/03/03 from: mossport house 7-9 the bridge harrow middlesex HA3 5AB
View PDF (1 pages)
dot icon05/03/2003
Ad 11/02/03--------- £ si 199@1
View PDF (2 pages)
dot icon04/03/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon13/12/2002
Total exemption full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon23/10/2002
Secretary resigned
View PDF (1 pages)
dot icon23/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/09/2002
Registered office changed on 09/09/02 from: 37 warren street london W1T 6AD
View PDF (2 pages)
dot icon09/09/2002
Accounting reference date extended from 28/02/02 to 31/05/02
View PDF (1 pages)
dot icon10/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon17/09/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-10.23 % *

* during past year

Cash in Bank

£227,038.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
71.02K
-
0.00
252.92K
-
2022
8
84.37K
-
0.00
227.04K
-
2022
8
84.37K
-
0.00
227.04K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

84.37K £Ascended18.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

227.04K £Descended-10.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jason Stamp
Director
12/11/2001 - Present
3
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
12/02/2001 - 02/10/2002
560
WARREN STREET NOMINEES LIMITED
Corporate Director
12/02/2001 - 23/02/2001
416
Keogan, James Patrick
Director
12/11/2001 - 15/12/2005
5
Southern, Paula
Secretary
02/10/2002 - Present
-

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 STORAGE LIMITED

BLUE BOX STORAGE LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at 45 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX STORAGE LIMITED?

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BLUE BOX STORAGE LIMITED is currently Active. It was registered on 12/02/2001 .

Where is BLUE BOX STORAGE LIMITED located?

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BLUE BOX STORAGE LIMITED is registered at 45 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DF.

What does BLUE BOX STORAGE LIMITED do?

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

How many employees does BLUE BOX STORAGE LIMITED have?

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BLUE BOX STORAGE LIMITED had 8 employees in 2022.

What is the latest filing for BLUE BOX STORAGE LIMITED?

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The latest filing was on 15/02/2026: Change of details for Jason Stamp as a person with significant control on 2026-02-15.