| Company Name | Blue Box Office Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10660737 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bryan Merrett |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
| Director Name | Mr Harry James Merrett |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
| Director Name | Mrs Jane Lisa Merrett |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
| Director Name | Miss Sophie Jane Merrett |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
Location
| Registered Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Barnby Dun with Kirk Sandall |
| Ward | Edenthorpe & Kirk Sandall |
| Built Up Area | Doncaster |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 March 2020 | Delivered on: 2 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1.5 acres, doncaster road, kirk sandall, doncaster, DN3 1HP. Outstanding |
|---|---|
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 29 September 2022 | Registered office address changed from Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE England to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 29 September 2022 (1 page) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 April 2022 | Cessation of Sophie Jane Merrett as a person with significant control on 6 April 2021 (1 page) |
| 11 April 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 11 April 2022 | Notification of a person with significant control statement (2 pages) |
| 11 April 2022 | Cessation of Harry James Merrett as a person with significant control on 6 April 2021 (1 page) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 2 March 2020 | Registration of charge 106607370002, created on 2 March 2020 (9 pages) |
| 26 February 2020 | Registration of charge 106607370001, created on 24 February 2020 (9 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 8 March 2019 with updates (6 pages) |
| 16 January 2019 | Resolutions
|
| 15 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 15 January 2019 | Change of share class name or designation (2 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 4 January 2018 | Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE on 10 August 2017 (1 page) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
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| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|