Company Information for BLUE BOX LEARNING LIMITED
LITTLE WOODLANDS COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5TE,
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Company Registration Number
05824155
Private Limited Company
Active |
Company Name | |
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BLUE BOX LEARNING LIMITED | |
Legal Registered Office | |
LITTLE WOODLANDS COMBE LANE WORMLEY GODALMING SURREY GU8 5TE Other companies in GU8 | |
Company Number | 05824155 | |
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Company ID Number | 05824155 | |
Date formed | 2006-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:44:55 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN MCCALDEN |
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GILLIAN JOY MCCALDEN |
Officer | Role | Date Appointed | Date Resigned |
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JACQUI HALL |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BLUE BOX TESTING LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI HALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HALL / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MCCALDEN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MCCALDEN / 13/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 17 MOUNTSIDE GUILDFORD SURREY GU2 4JD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS GILLIAN MCCALDEN | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O WWW.ACCOUNTINGTECHNOLOGY LTD SOLO HOUSE THE COURTYARD LONDON ROAD, HORSHAM WEST SUSSEX RH12 1AT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Creditors Due Within One Year | 2013-03-31 | £ 12,768 |
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Creditors and other liabilities
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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 BLUE BOX LEARNING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,804 |
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Current Assets | 2013-03-31 | £ 13,091 |
Debtors | 2013-03-31 | £ 4,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as BLUE BOX LEARNING LIMITED are:
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. |