Bluebox Finishing Ltd

Company Name	Bluebox Finishing Ltd
Directors	Lee Mark McCluskey and Kris John Kerr-Morgan
Company Status	Active
Company Number	08468492
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Lee Mark McCluskey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough TS2 1RL

Director Name	Mr Kris John Kerr-Morgan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough TS2 1RL

Contact

Website	www.blueboxfinishing.co.uk/
Telephone	01642 438524
Telephone region	Middlesbrough

Location

Registered Address	Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough TS2 1RL
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kris Kerr-morgan 50.00% Ordinary
1 at £1	Lee Mccluskey 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,046
Cash	£2,484
Current Liabilities	£109,446

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

12 September 2019	Delivered on: 18 September 2019 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

12 September 2019

Delivered on: 18 September 2019
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 September 2019	Registration of charge 084684920001, created on 12 September 2019 (20 pages)
4 April 2019	Cessation of Lee Mark Mccluskey as a person with significant control on 2 April 2019 (1 page)
4 April 2019	Director's details changed for Mr Kris John Kerr-Morgan on 2 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 April 2019	Notification of Kris John Kerr-Morgan as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Register inspection address has been changed from C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from South Tees Business Centre Enterprise Court Puddlers Road Middlesbrough Cleveland TS6 6TL to Unit 8 Trident Business Centre Startforth Rd. Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY on 6 February 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
21 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Register inspection address has been changed (1 page)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Register(s) moved to registered inspection location (1 page)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Register(s) moved to registered inspection location (1 page)
28 April 2014	Register inspection address has been changed (1 page)
24 February 2014	Registered office address changed from 69 Skippers Lane Normanby Middlesbrough Cleveland TS6 0JE United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 69 Skippers Lane Normanby Middlesbrough Cleveland TS6 0JE United Kingdom on 24 February 2014 (1 page)
13 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
13 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)