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Company Information for

BLUE BOX SOFTWARE LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,
Company Registration Number
05369440
Private Limited Company
Active

Company Overview

About Blue Box Software Ltd
BLUE BOX SOFTWARE LIMITED was founded on 2005-02-18 and has its registered office in Malvern. The organisation's status is listed as "Active". Blue Box Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE BOX SOFTWARE LIMITED
 
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in WR1
 
Filing Information
Company Number 05369440
Company ID Number 05369440
Date formed 2005-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889640463  
Last Datalog update: 2022-01-06 07:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BOX SOFTWARE LIMITED
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Company Officers of BLUE BOX SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILIP CULLEN
Company Secretary 2018-02-01
SIMON MAX CHRZANOWSKI
Director 2015-06-11
ANAIS ROWAN CULLEN
Director 2012-02-15
RICHARD PHILIP CULLEN
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN JOYCE CULLEN
Company Secretary 2006-07-19 2018-02-01
CHRISTOPHER JAMES KELSALL
Company Secretary 2005-02-18 2006-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PHILIP CULLEN on 2020-09-02
2020-12-03CH01Director's details changed for Mr Richard Philip Cullen on 2020-09-02
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Unit 18, the Old Corn Store Canalside Offices Lowesmoor Wharf Worcester Worcestershire WR1 2RR United Kingdom
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-08AP03Appointment of Mr Richard Philip Cullen as company secretary on 2018-02-01
2018-02-07TM02Termination of appointment of Vivien Joyce Cullen on 2018-02-01
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 01/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAX CHRZANOWSKI / 01/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 01/02/2018
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 15 CANAL SIDE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RR
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 15 CANAL SIDE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RR
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AP01DIRECTOR APPOINTED MR SIMON MAX CHRZANOWSKI
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 21/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 21/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAIS ROWAN CULLEN / 21/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 21/08/2014
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mrs Anais Rowan Cullen on 2013-02-19
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0118/02/12 FULL LIST
2012-02-15AP01DIRECTOR APPOINTED MRS ANAIS ROWAN CULLEN
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM COUNTY HOUSE ST MARYS STREET WORCESTER WORCS WR1 1HB
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0118/02/11 FULL LIST
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0118/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP CULLEN / 10/03/2010
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN / 01/12/2008
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN / 01/09/2007
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-07-27288bSECRETARY RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 64 SOMERFIELD ROAD MALVERN WORCESTERSHIRE WR14 1EA
2006-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/06
2006-03-14363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BLUE BOX SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE BOX SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BOX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BOX SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BOX SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE BOX SOFTWARE LIMITED
Trademarks
We have not found any records of BLUE BOX SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BOX SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLUE BOX SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BOX SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BOX SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE BOX SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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