Colleague Box Limited

Proposed for strike-off09343427 Private limited company
Incorporated
5 December 2014 (11 years)
Previously known as
Selenity Services Ltd (until 7 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Adam David Bamford
Natalie Michelle Bamford
Accounts type
Total exemption full
Region
East Midlands
Address
17 Northedge
Alfreton Road
Derby
DE21 4BN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 February 2026
Last conf. stmt
3 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2020
British
Born June 1986 (40)
Director · Appointed 6 August 2020
British
Born January 1985 (41)
Officer history (7 former)
26 February 2026
Resigned Saunby, Deborah Louise as Director
26 February 2026
Resigned Everatt, Neil James as Director
31 March 2023
Resigned Law, Christina Elsie Mary as Director
8 August 2020
Appointed Law, Christina Elsie Mary as Director
6 August 2020
Resigned Newton, Darren Richard as Director
6 August 2020
Appointed Bamford, Natalie Michelle as Director
6 August 2020
Appointed Bamford, Adam David as Director
24 October 2018
Resigned Briggs, Adele Jane as Director
31 December 2017
Resigned Jackson, Andrew as Secretary
8 January 2015
Appointed Jackson, Andrew as Secretary
5 December 2014
Appointed Briggs, Adele Jane as Director
5 December 2014
Appointed Newton, Darren Richard as Director
5 December 2014
Appointed Everatt, Neil James as Director
5 December 2014
Resigned Seymour, Andrew as Secretary
5 December 2014
Appointed Saunby, Deborah Louise as Director
5 December 2014
Appointed Seymour, Andrew as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Individual · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (2)
26 February 2026
Ceased Neil James Everatt — Owns 25–50% of shares
6 August 2020
Ceased Selenity Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£50,087)
Cash
£21,593
Employees
4
Debt Ratio
138%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £94,183 £918 (£70,708) (£93,458) (£50,087)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,764£24,133£37,260£32,855£20,409
Current Assets£117,234£84,993£123,382£137,981£116,517
Debtors£68,641£52,542£87,710£56,418£45,642
Cash£21,593£16,451£5,672£24,363£42,654£100
Creditors (< 1 year)£225,107£142,403
Creditors (> 1 year)£2,031£21,413£0£21,272
Net Current Assets(£55,577)(£89,935)(£101,725)(£4,422)£73,774
Net Assets(£50,087)(£93,458)(£70,708)£918£94,183£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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