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BLUE BOX TESTING LIMITED

BLUE BOX TESTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE BOX TESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE BOX TESTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE BOX TESTING LIMITED located?

    Registered Office Address
    Little Woodlands Combe Lane
    Wormley
    GU8 5TE Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BOX TESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BLUE BOX TESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for James Mccalden on Aug 16, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2014

    Statement of capital on Sep 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 501 Beaumont Building 22 Mirabel Street Manchester M3 1DY* on Nov 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Little Woodlands Combe Lane Wormley Godalming Surrey GU8 5TE United Kingdom* on May 26, 2010

    		1 pagesAD01

    Director's details changed for James Mccalden on May 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Gillian Mccalden on May 01, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of BLUE BOX TESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALDEN, Gillian
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    United Kingdom
    		Secretary
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    United Kingdom
    		British130756350001
    MCCALDEN, James
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    		Director
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    		EnglandBritish123900240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE BOX TESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Mccalden
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    		Aug 20, 2016
    Combe Lane
    Wormley
    GU8 5TE Godalming
    Little Woodlands
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0