Bluebox Communications Ltd in Horwich BOLTON

Bluebox Communications Ltd BOLTON

Founded in 2003, Bluebox Communications, classified under reg no. 04737035 is an active company. Currently registered at 1st Floor, Meridian House 5 Longworth Road BL6 7BA, Bolton the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Martin F., appointed on 16 April 2003. In addition, a secretary was appointed - Martin F., appointed on 10 January 2017. As of 28 May 2024, there was 1 ex secretary - Judith G.. There were no ex directors.

Bluebox Communications Ltd Address / Contact

Office Address	1st Floor, Meridian House 5 Longworth Road
Office Address2	Horwich
Town	Bolton
Post code	BL6 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737035
Date of Incorporation	Wed, 16th Apr 2003
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Martin F.

Position: Secretary

Appointed: 10 January 2017

Martin F.

Position: Director

Appointed: 16 April 2003

Judith G.

Position: Secretary

Appointed: 16 April 2003

Resigned: 10 January 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Martin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	99 342	83 193	71 940	90 334	50 873	70 090	64 629
Current Assets	142 408	124 439	92 070	105 497	92 353	88 054	88 914
Debtors	41 216	35 653	19 130	13 663	38 980	15 464	21 785
Net Assets Liabilities	95 426	81 428	60 276	77 011	72 513	69 215	60 695
Other Debtors	975						1 896
Property Plant Equipment	7 835	6 407	4 030	3 450	15 290	11 693	8 960
Total Inventories	1 850	5 593	1 000	1 500	2 500	2 500	2 500

Other
Accrued Liabilities			1 840	1 840	1 840	10 505	10 843
Accumulated Depreciation Impairment Property Plant Equipment	5 557	7 218	9 595	10 175	13 668	17 265	19 998
Additions Other Than Through Business Combinations Property Plant Equipment		233			15 333
Amounts Owed To Related Parties	16 510	12 105
Average Number Employees During Period	4	4	2	2	3	3	3
Creditors	54 766	49 418	35 824	31 936	35 130	30 532	37 179
Increase From Depreciation Charge For Year Property Plant Equipment		1 661		580	3 493	3 597	2 733
Net Current Assets Liabilities	87 642	75 021	56 246	73 561	57 223	57 522	51 735
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors	13 674	8 169	12 735	4 735	3 297	-1 656	239
Other Inventories	1 850	5 593	1 000	1 500	2 500	2 500	2 500
Par Value Share					1	1	1
Prepayments			421			735	355
Property Plant Equipment Gross Cost	13 392	13 625	13 625	13 625	28 958	28 958	28 958
Provisions For Liabilities Balance Sheet Subtotal	51
Taxation Social Security Payable	9 632	10 839	12 089	21 934	12 299	16 262	18 340
Total Assets Less Current Liabilities	95 477	81 428
Trade Creditors Trade Payables	14 950	18 305	9 160	3 427	17 694	5 421	7 757
Trade Debtors Trade Receivables	40 241	35 653	18 709	13 663	38 980	14 729	19 534

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 15th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 11th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
CH01	On April 15, 2019 director's details were changed filed on: 17th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AP03	Appointment (date: January 10, 2017) of a secretary filed on: 25th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 10, 2017 filed on: 24th, January 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, December 2015	accounts	Free Download (5 pages)
CH01	On February 17, 2015 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AD01	New registered office address 1St Floor, Meridian House 5 Longworth Road Horwich Bolton Lancashire BL6 7BA. Change occurred on February 17, 2015. Company's previous address: 369 Church Road Bolton BL1 5RR. filed on: 17th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP	capital
AD02	Notification of SAIL filed on: 13th, May 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
SH01	Capital declared on November 27, 2013: 100.00 GBP filed on: 2nd, December 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, January 2011	accounts	Free Download (8 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, May 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, February 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, June 2009	officers	Free Download (1 page)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, December 2005	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, July 2005	officers	Free Download (1 page)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 2004 (Secretary's particulars changed)	annual return
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
288a	On May 8, 2003 New director appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288a	On May 8, 2003 New secretary appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288a	On May 8, 2003 New director appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288a	On May 8, 2003 New secretary appointed filed on: 8th, May 2003	officers	Free Download (2 pages)
288b	On April 25, 2003 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288b	On April 25, 2003 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288b	On April 25, 2003 Secretary resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288b	On April 25, 2003 Secretary resigned filed on: 25th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (9 pages)

Bluebox Communications Ltd BOLTON

Bluebox Communications Ltd Address / Contact

Company Information / Profile

Company staff

Martin F.

Martin F.

Judith G.

People with significant control

Annual reports financial information

Company filings

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