Blindsinabox Limited

Company Registration Number: 05915430

Company registered in England and Wales

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Blindsinabox Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in London.

Registered Address

C/O FREEDMANS
BALFOUR HOUSE, SUITE 206 741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP

There are 808 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

05915430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £75,258£59,720£72,174£92,273£84,490£69,201£50,516£64,457
of which Cash £55,873£30,019£46,188£64,543£65,590£34,937£35,407£50,640
Total Assets £75,258£59,720£72,174£92,273£84,490£69,201£50,516£64,457
Current Liabilities £51,977£28,606£40,119£29,448£46,702£60,989£42,709£57,114
Net Current Assets £23,281£31,114£32,055£62,825£37,788£8,212£7,807£7,343
Total Net Worth £25,455£33,497£36,881£69,646£41,195£8,212£7,807£7,343

Previous Names

No previous names

Company Officers

  • DALTON, Janice Theresa

    Secretary

    Appointed on 10 September 2014

     

    50
    Lawrence Avenue
    London
    NW7 4NN

  • DALTON, Janice Theresa

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    50
    Lawrence Avenue
    London
    NW7 4NN
    England

  • LAWRENCE, Dominic Ralph

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    45
    Church Crescent
    London
    N3 1BL
    England

  • SALIK, Simeone Dvina

    Secretary

    Appointed on 24 August 2006

    Resigned on 28 February 2014

    57-59
    Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS
    United Kingdom

  • BANNATYNE, Duncan Walker

    Director

    Appointed on 21 October 2008

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    57-59
    Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS
    United Kingdom

  • CAAN, James

    Director

    Appointed on 21 October 2008

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1961

    57-59
    Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS
    United Kingdom

  • MOULE, Peter John

    Director

    Appointed on 21 October 2008

    Resigned on 4 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    C/O FREEDMANS
    Balfour House, Suite 206
    741 High Road
    North Finchley
    London
    N12 0BP
    United Kingdom

  • SALIK, Simeone Dvina

    Director

    Appointed on 24 August 2006

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    57-59
    Hatfield Road
    Potters Bar
    Hertfordshire
    EN6 1HS
    United Kingdom

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 11 October 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6GIJC57. Transaction: MzE4NzU0NDkwOGFkaXF6a2N4.

  2. 1 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1RIJD. Transaction: MzE4NDM0MjA3NWFkaXF6a2N4.

  3. 8 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5IKABD7. Transaction: MzE2MTEzNzQ2M2FkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VVHD. Transaction: MzE1NTkyMjEyMmFkaXF6a2N4.

  5. 26 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I5Z3T5. Transaction: MzEzMzM5NzUwNWFkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I5Z3V1. Transaction: MzEzMzM5NzUwNGFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM603. Transaction: MzEyOTc2OTI2N2FkaXF6a2N4.

  8. 26 August 2015 Termination of appointment of Peter John Moule as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X4EKM5ZV. Transaction: MzEyOTc2OTEyMmFkaXF6a2N4.

  9. 26 August 2015 Director's details changed for Mr Dominic Ralph Lawrence on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKM5WB. Transaction: MzEyOTc2OTExM2FkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Janice Theresa Dalton on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKM5SM. Transaction: MzEyOTc2OTEwNWFkaXF6a2N4.

  11. 19 August 2015 Registered office address changed from 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to C/O C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4ZASY. Transaction: MzEyOTI1NzMzN2FkaXF6a2N4.

  12. 1 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46HCW42. Transaction: MzEyMzA4NTgyMWFkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X458H6XC. Transaction: MzEyMTA1OTUzMWFkaXF6a2N4.

  14. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44AO6UA. Transaction: MzEyMDIzMTYyMmFkaXF6a2N4.

  15. 24 September 2014 Appointment of Janice Theresa Dalton as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: A3GQY90Y. Transaction: MzEwODAwMzI5MGFkaXF6a2N4.

  16. 3 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXQRN. Transaction: MzEwNjc5MTM2MmFkaXF6a2N4.

  17. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X1PYH. Transaction: MzA5OTIwNTIwN2FkaXF6a2N4.

  18. 19 March 2014 Termination of appointment of Simeone Salik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340V6PS. Transaction: MzA5NjUyNjM5MGFkaXF6a2N4.

  19. 19 March 2014 Termination of appointment of Simeone Salik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340V6M8. Transaction: MzA5NjUyNjM0NmFkaXF6a2N4.

  20. 28 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMLOZ. Transaction: MzA4Mzk4MjU3MWFkaXF6a2N4.

  21. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCM00. Transaction: MzA3ODk4MzQ3OWFkaXF6a2N4.

  22. 12 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1LJPTS2. Transaction: MzA2NzM1MzI5N2FkaXF6a2N4.

  23. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J3OH. Transaction: MzA1ODQ4NDUxNWFkaXF6a2N4.

  24. 28 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XVLJ5XXV. Transaction: MzA0NDU2NTQ5MWFkaXF6a2N4.

  25. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAW3RUIM. Transaction: MzAzODE4MzA0NGFkaXF6a2N4.

  26. 7 October 2010 Termination of appointment of James Caan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKB0VO1C. Transaction: MzAyNDc4ODQ4OGFkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XB0SBNGE. Transaction: MzAyMzQyMTQxOWFkaXF6a2N4.

  28. 16 September 2010 Director's details changed for Mr Peter John Moule on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0S9NGC. Transaction: MzAyMzQyMDkzOWFkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Simeone Dvina Salik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0SANGD. Transaction: MzAyMzQyMDk0MmFkaXF6a2N4.

  30. 16 September 2010 Director's details changed for Janice Theresa Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0S7NGA. Transaction: MzAyMzQyMDkyOGFkaXF6a2N4.

  31. 16 September 2010 Director's details changed for Mr James Caan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0S6NG9. Transaction: MzAyMzQyMDkyNGFkaXF6a2N4.

  32. 16 September 2010 Director's details changed for Dominic Ralph Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0S8NGB. Transaction: MzAyMzQyMDkzNGFkaXF6a2N4.

  33. 16 September 2010 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0S5NG8. Transaction: MzAyMzQyMDkxOGFkaXF6a2N4.

  34. 16 September 2010 Secretary's details changed for Simeone Dvina Salik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XB0S4NG7. Transaction: MzAyMzQyMDkxNGFkaXF6a2N4.

  35. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ART0ZKBO. Transaction: MzAxNjQ0MTg0OGFkaXF6a2N4.

  36. 3 February 2010 Director's details changed for Mr James Caan on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Officers. Type: CH01. Barcode: XD0UTH7L. Transaction: MzAwODU4NzEwNWFkaXF6a2N4.

  37. 7 January 2010 Director's details changed for Mr James Caan on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Officers. Type: CH01. Barcode: XZNDYGGQ. Transaction: MzAwNjUzMTU1NWFkaXF6a2N4.

  38. 24 December 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XLU0HG2B. Transaction: MzAwNTY3MTEwN2FkaXF6a2N4.

  39. 21 December 2009 Director's details changed for Mr James Caan on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Officers. Type: CH01. Barcode: XJD1ZFZ7. Transaction: MzAwNTQwMzI5NWFkaXF6a2N4.

  40. 21 December 2009 Director's details changed for Mr Duncan Walker Bannatyne on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XJCPTFZO. Transaction: MzAwNTQwMjQ2NmFkaXF6a2N4.

  41. 10 September 2009 Registered office changed on 10/09/2009 from 137 cassiobury drive watford hertfordshire WD17 3AH [View PDF]

    Category: Address. Type: 287. Barcode: XAV9ZD5S. Transaction: MjA0MTA5NDQxM2FkaXF6a2N4.

  42. 5 September 2009 Director appointed james caan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HA0D0I. Transaction: MjA0MDcyODQ2MWFkaXF6a2N4.

  43. 12 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZNQF7BJ. Transaction: MjAyNTY4ODcxM2FkaXF6a2N4.

  44. 9 January 2009 Ad 21/10/08\gbp si [email protected]=300\gbp ic 600/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO0846CS. Transaction: MjAyMjk2MzQ5MWFkaXF6a2N4.

  45. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk2MzE3N2FkaXF6a2N4.

  46. 9 January 2009 Director appointed duncan bannatyne [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0816CP. Transaction: MjAyMjk2Mjk2MGFkaXF6a2N4.

  47. 9 January 2009 Director appointed james caan [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0806CO. Transaction: MjAyMjk2MjcwMmFkaXF6a2N4.

  48. 9 January 2009 Director appointed peter moule [View PDF]

    Category: Officers. Type: 288a. Barcode: AO07Z6CM. Transaction: MjAyMjk2MjI1MWFkaXF6a2N4.

  49. 26 November 2008 Ad 21/10/08\gbp si [email protected]=300\gbp ic 300/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHP6K4S2. Transaction: MjAxODQwMjAzN2FkaXF6a2N4.

  50. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQwMTk2OGFkaXF6a2N4.

  51. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEQ094YP. Transaction: MjAxODM0NTE5OWFkaXF6a2N4.

  52. 13 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHP6H4SZ. Transaction: MjAxNzk2NDA2NGFkaXF6a2N4.

  53. 17 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3LP36B. Transaction: MjAxMzUzOTIzNmFkaXF6a2N4.

  54. 22 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATK00Z2O. Transaction: MjAwMzg0NTQ3MGFkaXF6a2N4.

  55. 12 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwMDU0MWFkaXF6a2N4.

  56. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA4ODk4N2FkaXF6a2N4.

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54.224.220.72 Tue, 14 Aug 2018 18:29:00 +0100