BLUE BOX DESIGN LIMITED

Company Number		SC156149
Company ID Number		SC156149
Date formed		1995-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB652407646

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Companies with same name BLUE BOX DESIGN LIMITED

The following companies were found which have the same name as BLUE BOX DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE BOX DESIGN (UK) LIMITED	54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ	Dissolved	Company formed on the 1997-06-06
BLUE BOX DESIGN BUILD, LLC	2200 N 30TH ST #202 TACOMA WA 984030000	Dissolved	Company formed on the 2014-11-25
BLUE BOX DESIGN LLC	8446 OPAL SPLENDOR LAS VEGAS NV 89147	Dissolved	Company formed on the 2014-07-01
BLUE BOX DESIGN STUDIO LLC	1362 turnbridge dr jupiter FL 33458	Inactive	Company formed on the 2013-03-05
BLUE BOX DESIGN LLC	Georgia	Unknown
BLUE BOX DESIGN INC	Georgia	Unknown
BLUE BOX DESIGN INC	Georgia	Unknown
BLUE BOX DESIGN AND LASER SERVICING LIMITED	11 SIR HENRY FOWLER WAY WELLINGBOROUGH NN8 1TL	Active	Company formed on the 2022-11-13

Company Officers of BLUE BOX DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD THOMAS MCLAREN	Director	2013-08-02
MICHAEL JAMES MCLAREN	Director	2016-10-09
DUNCAN ROBERTSON	Director	1995-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES JOHN MCLAREN	Director	2013-08-02	2016-10-09
ANGELA FRAIOLI	Company Secretary	2009-10-29	2013-08-02
ALEXANDER MCTEAR	Director	2000-06-14	2013-08-02
ANGELA FRAIOLI CA	Company Secretary	2001-11-30	2009-10-29
ANGELA FRAIOLI	Company Secretary	1995-02-23	2009-03-25
BROOME & CO	Company Secretary	2001-06-30	2001-11-30
ANTHONY ARTHUR STISI	Director	1998-11-23	2001-06-25
ANGELA FRAIOLI	Director	1995-03-01	2001-06-20
PETER MCELROY	Director	1995-03-01	1995-10-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1995-02-23	1995-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD THOMAS MCLAREN	MCLAREN PACKAGING LIMITED	Director	2009-11-04	CURRENT	1979-05-25	Active
MICHAEL JAMES MCLAREN	COMPACK LIMITED	Director	2017-09-01	CURRENT	1982-12-06	Active
MICHAEL JAMES MCLAREN	MCLAREN PACKAGING LIMITED	Director	2015-12-01	CURRENT	1979-05-25	Active

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.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-11-23		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 90000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-09	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES MCLAREN
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN MCLAREN
2016-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 90000
2016-03-22	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-23	AA01	Current accounting period extended from 31/12/15 TO 29/02/16
2015-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 90000
2015-03-26	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 90000
2014-05-16	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-08-27	AP01	DIRECTOR APPOINTED MR DONALD THOMAS MCLAREN
2013-08-27	AP01	DIRECTOR APPOINTED JAMES JOHN MCLAREN
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/13 FROM Units 22 & 23 9 Munro Road Springkerse Industrial Estate Stirling Stirlingshire FK7 7XQ Scotland
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCTEAR
2013-08-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA FRAIOLI
2013-08-14	RES01	ADOPT ARTICLES 14/08/13
2013-03-06	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/11 FROM Unit 2a Craigleith Road Broadleys Industrial Park Stirling FK7 7LQ
2011-03-22	AR01	23/02/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-03-24	AR01	23/02/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERTSON / 22/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCTEAR / 23/02/2010
2010-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA FRAIOLI CA
2010-02-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-09	AP03	SECRETARY APPOINTED ANGELA FRAIOLI
2009-04-02	288b	APPOINTMENT TERMINATED SECRETARY ANGELA FRAIOLI
2009-04-02	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-25	363s	RETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS
2007-03-13	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-02-24	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-11	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-23	363s	RETURN MADE UP TO 23/02/04; CHANGE OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363s	RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-26	122	£ IC 105000/98250 28/02/02 £ SR 6750@1=6750
2001-12-27	288b	SECRETARY RESIGNED
2001-12-27	288a	NEW SECRETARY APPOINTED
2001-07-06	288b	DIRECTOR RESIGNED
2001-07-06	288a	NEW SECRETARY APPOINTED
2001-06-27	288b	DIRECTOR RESIGNED
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-06	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-21	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-04-15	363s	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25	288a	NEW DIRECTOR APPOINTED
1999-01-25	88(2)R	AD 23/11/98--------- £ SI 52000@1=52000 £ IC 53000/105000
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25	123	NC INC ALREADY ADJUSTED 05/08/97
1998-02-25	363s	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-02-25	WRES04	£ NC 50000/250000 05/08

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE BOX DESIGN 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 DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2009-11-12	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	1995-03-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of BLUE BOX DESIGN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BLUE BOX DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE BOX DESIGN 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as BLUE BOX DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE BOX DESIGN 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.

Import/Export of Goods

Goods imported/exported by BLUE BOX DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	59061000	Adhesive tape of rubberised textile fabrics, of a width of <= 20 cm (excl. that impregnated or coated with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes)
2014-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-06-01	84413000	Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE BOX DESIGN 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 DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 20:29:02
Primary Source:	Companies House

Company Overview

Company Officers of BLUE BOX DESIGN LIMITED

Related Directorships