BLUE BOX STORAGE (DONCASTER) LTD

BLUE BOX STORAGE (DONCASTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLUE BOX STORAGE (DONCASTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08524670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUE BOX STORAGE (DONCASTER) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUE BOX STORAGE (DONCASTER) LTD located?

    Registered Office Address
    Unit 1 Sandall Business Park
    Sandall Stones Road, Kirk Sandall
    DN3 1RW Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BOX STORAGE (DONCASTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUE BOX STORAGE (DONCASTER) LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BLUE BOX STORAGE (DONCASTER) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    5 pagesCS01

    Director's details changed for Miss Sophie Jane Merrett on May 09, 2025

    2 pagesCH01

    Director's details changed for Mr Harry James Merrett on May 09, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 4 Park Square Newton Chambers Road Thorncliffe Park Industrial Estate Sheffield South Yorkshire S35 2PH to Unit 1 Sandall Business Park Sandall Stones Road, Kirk Sandall Doncaster DN3 1RW on Sep 29, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Cessation of Harry James Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Cessation of Sophie Jane Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of BLUE BOX STORAGE (DONCASTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRETT, Bryan
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    Director
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    EnglandBritishDirector40316370006
    MERRETT, Harry James
    Sandall Business Park
    Sandall Stones Road, Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    United Kingdom
    Director
    Sandall Business Park
    Sandall Stones Road, Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    United Kingdom
    EnglandBritishDirector205422190003
    MERRETT, Jane Lisa
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    Director
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    EnglandBritishOffice Administrator169770450002
    MERRETT, Sophie Jane
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    Director
    Park Square
    Newton Chambers Road
    S35 2PH Sheffield
    4
    South Yorkshire
    United Kingdom
    EnglandBritishClerical Assistant178169710003

    Who are the persons with significant control of BLUE BOX STORAGE (DONCASTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Merrett
    Park Square Newton Chambers Road
    Thorncliffe Park Industrial Estate
    S35 2PH Sheffield
    4
    South Yorkshire
    May 24, 2016
    Park Square Newton Chambers Road
    Thorncliffe Park Industrial Estate
    S35 2PH Sheffield
    4
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Sophie Jane Merrett
    Park Square Newton Chambers Road
    Thorncliffe Park Industrial Estate
    S35 2PH Sheffield
    4
    South Yorkshire
    May 24, 2016
    Park Square Newton Chambers Road
    Thorncliffe Park Industrial Estate
    S35 2PH Sheffield
    4
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for BLUE BOX STORAGE (DONCASTER) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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