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Blue Box (North East) Limited

Blue Box (North East) Limited is an active company incorporated on 10 January 2002 with the registered office located in . Blue Box (North East) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04350993
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Birket Mews
North Shields
NE29 0BF
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Spital Dene House King Edward Road Tynemouth Tyne & Wear NE30 2SN
Telephone
07764152324
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Company Secretary • British • Born in Jun 1969 • Lives in UK
PSC • Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box Property Investments Limited
Helena Ashleigh Holford, Michael Holford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£12.86K
Decreased by £109.81K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.8K
Decreased by £351.15K (-82%)
Total Liabilities
-£30.17K
Decreased by £210.77K (-87%)
Net Assets
£47.63K
Decreased by £140.38K (-75%)
Debt Ratio (%)
39%
Decreased by 17.39% (-31%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Helena Ashleigh Holford (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Michael Holford Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Helena Ashleigh Holford Details Changed
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Notification of Helena Ashleigh Holford as a person with significant control on 1 January 2024
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Michael Holford on 9 January 2023
Submitted on 23 Jan 2023
Secretary's details changed for Helena Ashleigh Holford on 6 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Repayment History
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