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Company Information for

BLUEBOX THINKING LIMITED

C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, SURREY, GU8 6LB,
Company Registration Number
06466645
Private Limited Company
Active

Company Overview

About Bluebox Thinking Ltd
BLUEBOX THINKING LIMITED was founded on 2008-01-08 and has its registered office in Elstead, Godalming. The organisation's status is listed as "Active". Bluebox Thinking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBOX THINKING LIMITED
 
Legal Registered Office
C/O Rock Tax & Accounting Elm House, Tanshire Park
Shackleford Road
Elstead, Godalming
SURREY
GU8 6LB
Other companies in GU7
 
Previous Names
JM WEAVER LIMITED28/01/2008
Filing Information
Company Number 06466645
Company ID Number 06466645
Date formed 2008-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-08
Return next due 2026-01-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928890473  
Last Datalog update: 2025-01-21 15:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBOX THINKING LIMITED
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Company Officers of BLUEBOX THINKING LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2008-01-08
JAMES MICHAEL WEAVER
 Director 2008-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED RIVERHOUSE PARTNERS LIMITED Company Secretary 2015-09-21 CURRENT 2010-05-26 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED MONDIANA LIMITED Company Secretary 2007-06-12 CURRENT 2007-03-12 Active
ROFFE SWAYNE SECRETARIES LIMITED EUROFINS CLINICAL DIAGNOSTICS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROFFE SWAYNE SECRETARIES LIMITED CROYDE BAY HOUSE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-06-26
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED FUTURES HR LIMITED Company Secretary 2004-04-20 CURRENT 2000-03-07 Active

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
2025-01-21CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB England
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ England
2023-01-27Change of details for Clare Louise Weaver as a person with significant control on 2023-01-27
2023-01-27Change of details for Mr James Michael Weaver as a person with significant control on 2023-01-27
2023-01-27SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE WEAVER on 2023-01-27
2023-01-27Director's details changed for Mr James Michael Weaver on 2023-01-27
2023-01-27CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2022-02-04CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29TM02Termination of appointment of Roffe Swayne Secretaries Limited on 2021-01-20
2021-01-29AP03Appointment of Clare Louise Weaver as company secretary on 2021-01-20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CH01Director's details changed for Mr James Michael Weaver on 2016-11-01
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0108/01/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0108/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0108/01/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0108/01/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for James Weaver on 2010-01-08
2010-02-10CH04SECRETARY'S DETAILS CHNAGED FOR ROFFE SWAYNE SECRETARIES LIMITED on 2010-01-08
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 08/01/09; full list of members
2009-01-20287Registered office changed on 20/01/2009 from ashcombe court woolpack way godalming GU7 1LQ
2008-03-05RES13SUB DIV 18/02/2008
2008-03-05122DIV
2008-03-0588(2)Ad 18/02/08\gbp si 1@1=1\gbp ic 1/2\
2008-01-28CERTNMCOMPANY NAME CHANGED JM WEAVER LIMITED CERTIFICATE ISSUED ON 28/01/08
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BLUEBOX THINKING 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 BLUEBOX THINKING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06466645' OR DefendantCompanyNumber='06466645' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBOX THINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLUEBOX THINKING LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBOX THINKING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BLUEBOX THINKING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06466645' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06466645' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BLUEBOX THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBOX THINKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BLUEBOX THINKING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06466645' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06466645' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX THINKING 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 BLUEBOX THINKING 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 BLUEBOX THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU8 6LB