BLUEBOX SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04661279

Incorporation date

10/02/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

13/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Ms Angela Lucas on 2021-02-22

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Jeffrey Frank Chapman on 2021-02-22

View PDF (2 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/11/2020

Change of details for Mr Jeff Chapman as a person with significant control on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Jeff Chapman on 2020-11-26

View PDF (2 pages)

10/10/2020

Appointment of Ms Angela Lucas as a director on 2020-10-10

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/05/2019

Change of details for Mr Jeff Chapman as a person with significant control on 2019-05-13

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Jeff Chapman on 2019-05-15

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

09/05/2017

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0HA to Hfl House C/O Hfl Accountants Limited 1 Saxon Way Melbourn Cambs SG8 6DN on 2017-05-09

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

31/12/2015

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

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

22/12/2014

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

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

19/12/2013

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

View PDF (4 pages)

15/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

31/12/2012

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

View PDF (5 pages)

30/05/2012

Termination of appointment of Angela Lucas as a secretary

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

21/12/2011

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

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

07/01/2011

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

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Jeff Chapman on 2010-02-10

View PDF (2 pages)

21/01/2010

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

View PDF (4 pages)

03/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

29/01/2009

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

View PDF (4 pages)

31/03/2008

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

View PDF (3 pages)

20/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from st john's innovation centre cowley road cambridge cambridgeshire CB4 0HA

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

21/02/2007

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

View PDF (4 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

06/02/2006

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

View PDF (4 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

15/02/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

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

View PDF (4 pages)

21/07/2004

Registered office changed on 21/07/04 from: st josephs innovation centre cowley road cambridge cambridgeshire CB4 0HA

View PDF (1 pages)

22/04/2004

Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2004

Resolutions

View PDF (1 pages)

28/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

26/02/2004

Nc inc already adjusted 17/02/04

View PDF (1 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 26/02/04 from: anglia house 285 milton road cambridge cambridgeshire CB4 1XQ

View PDF (1 pages)

17/02/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from: 14 college farm court sen drayton cambridge cambridgeshire CB4 5SZ

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Registered office changed on 18/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.12 % *

* during past year

Cash in Bank

£259,424.00

Business linkages

Check business linkages of BLUEBOX SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
204.00K
-
0.00
386.99K
-

2022
2
216.09K
-
0.00
371.25K
-

2023
2
170.39K
-
0.00
259.42K
-

2023
2
170.39K
-
0.00
259.42K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

170.39K £-21.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.42K £-30.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	09/02/2004 - 24/08/2006	2032
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	2032
ABERGAN REED LIMITED	Nominee Director	10/02/2003 - 10/02/2003	2133
Chapman, Jeffrey Frank	Director	10/02/2003 - Present	1
Lucas, Angela	Director	10/10/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLUEBOX SOLUTIONS LIMITED

BLUEBOX SOLUTIONS LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at Hfl House C/O Hfl Accountants Limited, 1 Saxon Way, Melbourn, Cambs SG8 6DN. There are currently 2 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 BLUEBOX SOLUTIONS LIMITED?

BLUEBOX SOLUTIONS LIMITED is currently Active. It was registered on 10/02/2003 .

Where is BLUEBOX SOLUTIONS LIMITED located?

BLUEBOX SOLUTIONS LIMITED is registered at Hfl House C/O Hfl Accountants Limited, 1 Saxon Way, Melbourn, Cambs SG8 6DN.

What does BLUEBOX SOLUTIONS LIMITED do?

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

How many employees does BLUEBOX SOLUTIONS LIMITED have?

BLUEBOX SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BLUEBOX SOLUTIONS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-10 with no updates.