Bluebox Communications Ltd. Head office in Bolton. Check Director.

Bluebox Communications Ltd, Bolton

Bluebox Communications Ltd is a private limited company. Located at 1St Floor, Meridian House 5 Longworth Road, Horwich, Bolton BL6 7BA, the above-mentioned 21 years old firm was incorporated on 2003-04-16 and is officially classified as "other telecommunications activities" (SIC: 61900).
1 director can be found in this business: Martin F. (appointed on 16 April 2003). When it comes to the secretaries (1 in total), we can name: Martin F. (appointed on 10 January 2017).

About
Name: Bluebox Communications Ltd
Number: 04737035
Incorporation date: 2003-04-16
End of financial year: 31 May


Address:	1st Floor, Meridian House 5 Longworth Road Horwich Bolton BL6 7BA
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Martin F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	142,408	124,439	92,070	105,497	92,353	88,054	88,914
Total Assets Less Current Liabilities	95,477	81,428	-	-	-	-	-

The due date for Bluebox Communications Ltd confirmation statement filing is 2024-04-30. The last one was sent on 2023-04-16. The target date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary person Martin F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		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)

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