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Blue Box (UK) Limited

Blue Box (UK) Limited is a dormant company incorporated on 22 May 2001 with the registered office located in Leeds, West Yorkshire. Blue Box (UK) Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
04221746
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom
Telephone
0121 7463500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Air Conditioning
Director • British • Lives in UK • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyairconditioning.Com Limited
David Patrick Campbell, Simon Karlin, and 2 more are mutual people.
Active
Easyairconditioning Group Limited
David Patrick Campbell, Simon Karlin, and 2 more are mutual people.
Active
Easyair Commissioning Limited
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Easyairconditioning Limited
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Easyairconditioning London Limited
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Heat Pumps Direct Limited
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Enula Ltd
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Easyairconditioning Holding Ltd
Neal Robert Gooding, David Patrick Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Lars Jonas Steen Appointed
1 Year 1 Month Ago on 10 Sep 2024
Simon Karlin Resigned
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Simon Karlin Appointed
3 Years Ago on 3 Oct 2022
John Billson Appointed
3 Years Ago on 3 Oct 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Mar 2023
Appointment of Mr David Patrick Campbell as a director on 3 October 2022
Submitted on 14 Oct 2022
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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