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Company Information for

BLADEN BOX LIMITED

MILL 1 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NG19 8RL,
Company Registration Number
05126513
Private Limited Company
Active

Company Overview

About Bladen Box Ltd
BLADEN BOX LIMITED was founded on 2004-05-12 and has its registered office in Mansfield. The organisation's status is listed as "Active". Bladen Box Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLADEN BOX LIMITED
 
Legal Registered Office
MILL 1 THE BUSINESS PARK
PLEASLEY VALE
MANSFIELD
NG19 8RL
Other companies in NG9
 
Filing Information
Company Number 05126513
Company ID Number 05126513
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839057210  
Last Datalog update: 2024-03-06 13:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADEN BOX LIMITED
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Company Officers of BLADEN BOX LIMITED

Current Directors
Officer Role Date Appointed
JAMES SLEAFORD BLADEN
 Company Secretary 2008-03-31
DANIEL LEWIS BLADEN
 Director 2008-03-31
JAMES SLEAFORD BLADEN
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE BLADEN
 Company Secretary 2004-05-12 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-12 2004-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-05-31
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 4 Cross Street Beeston Nottingham NG9 2NX
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 203
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051265130002
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 203
2016-02-24AR0124/02/16 FULL LIST
2016-02-24AR0123/02/16 FULL LIST
2016-02-23SH0123/02/16 STATEMENT OF CAPITAL GBP 203
2016-02-23SH0122/02/16 STATEMENT OF CAPITAL GBP 202
2015-12-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP
2010-05-14AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SLEAFORD BLADEN / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS BLADEN / 12/05/2010
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2008-11-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-17363sRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JOHN BLADEN
2008-07-17288aSECRETARY APPOINTED JAMES SLEAFORD BLADEN
2008-07-17288aDIRECTOR APPOINTED DANIEL LEWIS BLADEN
2008-07-1788(2)AD 31/07/07 GBP SI 9@1=9 GBP IC 1/10
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-05-13288bSECRETARY RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BLADEN BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLADEN BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2009-11-03 Outstanding LEUMI ABL LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 111,271
Creditors Due After One Year 2012-05-31 £ 45,997
Creditors Due Within One Year 2013-05-31 £ 356,065
Creditors Due Within One Year 2012-05-31 £ 275,270
Provisions For Liabilities Charges 2013-05-31 £ 26,767
Provisions For Liabilities Charges 2012-05-31 £ 23,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLADEN BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 21,846
Current Assets 2013-05-31 £ 174,844
Current Assets 2012-05-31 £ 208,998
Debtors 2013-05-31 £ 139,707
Debtors 2012-05-31 £ 150,334
Fixed Assets 2013-05-31 £ 323,618
Fixed Assets 2012-05-31 £ 178,595
Secured Debts 2013-05-31 £ 81,349
Shareholder Funds 2013-05-31 £ 4,359
Shareholder Funds 2012-05-31 £ 42,558
Stocks Inventory 2013-05-31 £ 35,015
Stocks Inventory 2012-05-31 £ 36,818
Tangible Fixed Assets 2013-05-31 £ 309,618
Tangible Fixed Assets 2012-05-31 £ 163,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLADEN BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADEN BOX LIMITED
Trademarks
We have not found any records of BLADEN BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLADEN BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-01-27 GBP £1,289 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-11-29 GBP £1,232 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-11-12 GBP £1,273 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-04-29 GBP £5,546 Specialists Fees
Northampton Borough Council 2013-04-05 GBP £1,428 Printing & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLADEN BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLADEN BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLADEN BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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