Company information:
Blue Box Medical Limited (No: 05306459)
Address: WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 5DD, ENGLAND
Status: Active
Incorporated: 12-Jul-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN RICHARD GARBETT ( DOB: Jul-1974 From: Aug-2021 )
Current Director: MICHAEL JOHN GEERING ( DOB: Apr-1972 From: Aug-2021 )
Resigned Director: JOHN STUART ADAMSON ( DOB: Jun-1946 From: Apr-2007 To: Aug-2021 )
Resigned Director: MICHAEL COLIN COLEMAN ( DOB: Oct-1958 From: Sep-2007 To: Aug-2021 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Dec-2004 To: Jan-2005 )
Resigned Director: MARTIN LEMPRIERE ( From: Jan-2005 To: Oct-2006 )
Resigned Director: MARK PEDLEY ( DOB: Sep-1959 From: Jan-2005 To: Aug-2021 )
Resigned Secretary: ELIZABETH KAY HARRISON ( From: May-2018 To: Aug-2021 )
Resigned Secretary: MARK PEDLEY ( DOB: Sep-1959 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: LYNDA PEDLEY ( From: Oct-2006 To: May-2018 )
Resigned Secretary: VICTORIA CLAIRE SHAW ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Gbuk Group Limited, Woodland House Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27)
Mr Michael Colin Coleman, Woodland House Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-08-27)
Mr Mark Pedley, Woodland House Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-08-27)
Mr John Stuart Adamson, Woodland House Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-08-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,815 | 7,025 | 5,951 | 11,824 | 17,016 | 5,778 | 6815.0,7025.0,5951.0,11824.0,17016.0,5778 |
| Current assets | 595,248 | 595,062 | 632,999 | 675,425 | 457,247 | 794,746 | 595248.0,595062.0,632999.0,675425.0,457247.0,794746 |
| Current assets / Total inventories | 260,949 | 222,144 | 236,718 | 227,079 | 190,944 | 315,724 | 260949.0,222144.0,236718.0,227079.0,190944.0,315724 |
| Current assets / Debtors | 318,644 | 355,168 | 371,537 | 439,036 | 254,508 | 456,174 | 318644.0,355168.0,371537.0,439036.0,254508.0,456174 |
| Current assets / Cash at bank and on hand | 15,655 | 17,750 | 24,744 | 9,310 | 11,795 | 22,848 | 15655.0,17750.0,24744.0,9310.0,11795.0,22848 |
| Net current assets (liabilities) | -171,915 | -229,799 | -222,707 | -280,543 | -491,202 | 189,146 | -171915.0,-229799.0,-222707.0,-280543.0,-491202.0,189146 |
| Total assets less current liabilities | -165,100 | -222,774 | -216,756 | -268,719 | -474,186 | 194,924 | -165100.0,-222774.0,-216756.0,-268719.0,-474186.0,194924 |
| Net assets (liabilities) | -299,100 | -355,744 | -320,226 | -360,189 | -559,656 | 193,826 | -299100.0,-355744.0,-320226.0,-360189.0,-559656.0,193826 |
| Equity / share capital and reserves | -299,100 | -355,744 | -320,226 | -360,189 | -559,656 | 193,826 | -299100.0,-355744.0,-320226.0,-360189.0,-559656.0,193826 |