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BLUE BOX (UK) LIMITED

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BLUE BOX (UK) LIMITED

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Key Data

Status

Active

Company No.

04221746

Incorporation date

22/05/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Bruntcliffe Avenue, Morley, Leeds LS27 0LLCopy
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Latest events (Record since 22/05/2001)
dot icon27/01/2026
Accounts for a dormant company made up to 2025-09-30
View PDF (2 pages)
dot icon15/12/2025
Termination of appointment of Neal Robert Gooding as a director on 2025-12-12
View PDF (1 pages)
dot icon10/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon11/09/2024
Appointment of Mr Lars Jonas Steen as a director on 2024-09-10
View PDF (2 pages)
dot icon10/09/2024
Termination of appointment of Simon Karlin as a director on 2024-09-10
View PDF (1 pages)
dot icon10/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (3 pages)
dot icon14/10/2022
Appointment of Simon Karlin as a director on 2022-10-03
View PDF (2 pages)
dot icon14/10/2022
Appointment of John Billson as a director on 2022-10-03
View PDF (2 pages)
dot icon14/10/2022
Appointment of Mr David Patrick Campbell as a director on 2022-10-03
View PDF (2 pages)
dot icon14/10/2022
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 2022-10-14
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon12/01/2022
Change of details for Easyairconditioning Group Limited as a person with significant control on 2022-01-07
View PDF (2 pages)
dot icon12/01/2022
Secretary's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07
View PDF (1 pages)
dot icon12/01/2022
Director's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07
View PDF (2 pages)
dot icon12/01/2022
Director's details changed for Mr Neal Robert Gooding on 2022-01-07
View PDF (2 pages)
dot icon12/01/2022
Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 2022-01-12
View PDF (1 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (3 pages)
dot icon23/07/2021
Director's details changed for Mr Neal Robert Gooding on 2021-06-07
View PDF (2 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon06/02/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon08/02/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon20/03/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon28/04/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (4 pages)
dot icon31/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (4 pages)
dot icon04/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (3 pages)
dot icon29/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2014
Director's details changed for Mr Neal Robert Gooding on 2014-04-24
View PDF (2 pages)
dot icon28/10/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon28/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Director's details changed for Mr Neal Robert Gooding on 2011-09-30
View PDF (2 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (4 pages)
dot icon23/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon05/08/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon14/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon01/07/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Appointment terminated director mark chattwood
View PDF (1 pages)
dot icon10/06/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon28/05/2008
Return made up to 22/05/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon14/09/2007
Return made up to 22/05/07; full list of members
View PDF (7 pages)
dot icon02/01/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon13/07/2006
Return made up to 22/05/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon21/06/2005
Return made up to 22/05/05; full list of members
View PDF (7 pages)
dot icon08/06/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon02/06/2004
Return made up to 22/05/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/05/2004
Secretary resigned
View PDF (1 pages)
dot icon13/05/2004
Director resigned
View PDF (1 pages)
dot icon07/04/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon19/06/2003
Return made up to 22/05/03; full list of members
View PDF (6 pages)
dot icon20/03/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon27/06/2002
Return made up to 22/05/02; full list of members
View PDF (6 pages)
dot icon15/02/2002
Accounting reference date extended from 31/05/02 to 30/09/02
View PDF (1 pages)
dot icon29/01/2002
New secretary appointed
View PDF (2 pages)
dot icon29/01/2002
New director appointed
View PDF (2 pages)
dot icon21/06/2001
Director resigned
View PDF (1 pages)
dot icon21/06/2001
Secretary resigned
View PDF (1 pages)
dot icon22/05/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
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
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karlin Simon
Director
03/10/2022 - 10/09/2024
16
Terrett, Adrian Geoffrey
Director
16/04/2004 - Present
14
Billson, John
Director
03/10/2022 - Present
9
DMCS SECRETARIES LIMITED
Nominee Secretary
22/05/2001 - 22/05/2001
1258
Dmcs Directors Limited
Nominee Director
22/05/2001 - 22/05/2001
1209

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 BLUE BOX (UK) LIMITED

BLUE BOX (UK) LIMITED is an(a) Active company incorporated on 22/05/2001 with the registered office located at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

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

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BLUE BOX (UK) LIMITED is currently Active. It was registered on 22/05/2001 .

Where is BLUE BOX (UK) LIMITED located?

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BLUE BOX (UK) LIMITED is registered at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL.

What does BLUE BOX (UK) LIMITED do?

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BLUE BOX (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BLUE BOX (UK) LIMITED have?

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BLUE BOX (UK) LIMITED had 2 employees in 2022.

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

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The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-09-30.