| Company Name | Blueberry Box Limited |
|---|---|
| Director | Fanos Michael Epifaniou |
| Company Status | Liquidation |
| Company Number | 04401209 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Fanos Michael Epifaniou |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mrs Dena Epifaniou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Kevin Bernard Lomax |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 July 2008) |
| Role | Baker |
| Correspondence Address | 879 Manchester Road Over Hulton Bolton Lancashire BL5 1AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fanos Michael Epifaniou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,418 |
| Cash | £200 |
| Current Liabilities | £68,437 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 29 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 8 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2022 (overdue) |
Charges
| 7 August 2003 | Delivered on: 12 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 26 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 29 June 2017 (3 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 2 March 2018 | Director's details changed for Mr Fanos Michael Epifaniou on 2 March 2018 (2 pages) |
| 2 March 2018 | Secretary's details changed for Dena Epifaniou on 2 March 2018 (1 page) |
| 2 March 2018 | Change of details for Mr Fanos Michael Epifaniou as a person with significant control on 2 March 2018 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 10 March 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 13 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 10 February 2011 (1 page) |
| 15 March 2010 | Director's details changed for Fanos Michael Epifaniou on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Fanos Michael Epifaniou on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Fanos Michael Epifaniou on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 May 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 12 May 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 15 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 15 October 2008 | Appointment terminated director kevin lomax (1 page) |
| 15 October 2008 | Appointment terminated director kevin lomax (1 page) |
| 19 August 2008 | Return made up to 08/03/08; no change of members
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| 19 August 2008 | Return made up to 08/03/08; no change of members
|
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 16 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2003 | Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 April 2003 | Return made up to 22/03/03; full list of members
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| 18 April 2003 | Return made up to 22/03/03; full list of members
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| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Incorporation (18 pages) |
| 22 March 2002 | Incorporation (18 pages) |