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Home > England & Wales Companies > BLUE BOX CONSULTANTS LTD
Company Information for

BLUE BOX CONSULTANTS LTD

35 HARFORD DRIVE, WATFORD, WD17 3DQ,
Company Registration Number
09339447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Box Consultants Ltd
BLUE BOX CONSULTANTS LTD was founded on 2014-12-03 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Blue Box Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE BOX CONSULTANTS LTD
 
Legal Registered Office
35 HARFORD DRIVE
WATFORD
WD17 3DQ
 
Filing Information
Company Number 09339447
Company ID Number 09339447
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:29:00
Primary Source:Companies House
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Companies with same name BLUE BOX CONSULTANTS LTD
The following companies were found which have the same name as BLUE BOX CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE BOX CONSULTANTS LLC New Jersey Unknown

Company Officers of BLUE BOX CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
KAREN RODRIGUES
 Company Secretary 2014-12-03
IVAN FRANCIS RODRIGUES
 Director 2014-12-03
KAREN RODRIGUES
 Director 2014-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN RODRIGUES RILEYS MANAGEMENT COMPANY LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-04-28
KAREN RODRIGUES VALIANT DELI LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES VALIANT CONCESSIONS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES VALIANT CAFE LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES VALIANT HOSPITALITY LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES VALIANT OVERSEAS (FRANCHISES) LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES VALIANT BARS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-08-20
KAREN RODRIGUES RILEYS RECREATION LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-02-26
KAREN RODRIGUES RILEYS CLUBS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-02-26
KAREN RODRIGUES RILEYS POOL & SNOOKER LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-02-26
KAREN RODRIGUES RILEYS INDOOR SPORTS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-02-26
KAREN RODRIGUES RILEYS LEISURE LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-02-26
KAREN RODRIGUES VALIANT SPORTS HOLDINGS LIMITED Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2014-09-05

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
2024-01-09CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-24CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-08CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RODRIGUES / 17/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANCIS RODRIGUES / 17/12/2015
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 35 HARFORD DRIVE WATFORD WD17 3DQ ENGLAND
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN RODRIGUES on 2015-12-17
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03NEWINCNew incorporation
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BLUE BOX CONSULTANTS LTD 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 BLUE BOX CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BOX CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUE BOX CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of BLUE BOX CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BOX CONSULTANTS LTD
Trademarks
We have not found any records of BLUE BOX CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BOX CONSULTANTS LTD. 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 (69201 - Accounting and auditing activities) as BLUE BOX CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE BOX CONSULTANTS LTD 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 BLUE BOX CONSULTANTS LTD 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 BLUE BOX CONSULTANTS LTD 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.
    Need more information?
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    Other companies at postcode WD17 3DQ