Blue Box-london Limited in 19 New Road, Brighton, BN1 1UF

Description

Data updated on: 01-11-2023

Blue Box-london Limited has existed on the market for 19 years. Started with registration number 05436503 in the year 2005, the company have office at Lucraft, Hodgson & Dawes, 19 New Road, Brighton BN1 1UF. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-04-26.

At present, the following company is guided by just one managing director: Mark M., who was assigned to lead the company in 2005. The company had been led by David C. up until June 2010. In order to support the directors in their duties, this particular company has been utilizing the skills of Mark M. as a secretary since April 2005.

Executives who have control over the firm are as follows: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 549	5 539	1 261	4 085	477	6 723

Balance Sheet
Cash Bank On Hand									67 190	11 703	8 577	5 945	82
Current Assets	39 243	32 730	17 081	104 839	150 825	3 250	43 518	33 139	105 689	37 377	26 052	29 858	18 747
Debtors	34 776	30 196	14 047	21 885	137 221	14 624	37 318	23 139	28 499	19 674	12 475	19 989	17 665
Net Assets Liabilities						6 723	3 817	-525	-102	9 663	4 793	304	-26 071
Other Debtors						1 807	5 451	6 208	14 861	8 767	6 433	7 760	8 882
Property Plant Equipment						38 589	32 534	28 378	28 717	31 440	29 419	17 047	13 811
Total Inventories						13 500	6 200	10 000	10 000	6 000	5 000	3 924	1 000
Cash Bank In Hand	4 467	34	34	66 942	1 310	-24 874
Net Assets Liabilities Including Pension Asset Liability	10 549	5 539	1 261	4 085	477	6 723
Stocks Inventory		2 500	3 000	16 012	12 294	13 500
Tangible Fixed Assets	1 713	10 365	23 855	20 704	18 871	38 589

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	10 547	5 537	1 259	4 083	475	6 721
Shareholder Funds	10 549	5 539	1 261	4 085	477	6 723

Other Financial Data
Accrued Liabilities											2 000	1 600	1 600
Accumulated Depreciation Impairment Property Plant Equipment						23 096	29 151	34 453	39 726	45 477	51 379	33 599	36 835
Additions Other Than Through Business Combinations Property Plant Equipment								1 146	5 612	8 474	3 881	2 208
Amounts Owed By Related Parties						5 450	5 450	5 450	5 450	5 450	1 300	1 300	1 300
Average Number Employees During Period									1	1	1	1	1
Bank Borrowings										35 000	35 000	29 514	25 608
Bank Overdrafts						24 874	3 433	22 682					19 926
Creditors						54 199	67 307	56 492	130 610	35 000	35 000	29 514	25 608
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-21 980
Disposals Property Plant Equipment												-32 360
Increase From Depreciation Charge For Year Property Plant Equipment							6 055	5 302	5 273	5 751	5 902	4 200	3 236
Net Current Assets Liabilities	9 312	-4 567	-22 097	-13 079	-14 704	-26 075	-23 789	-23 353	-24 921	18 391	15 296	16 009	-14 274
Number Shares Issued Fully Paid						2	2	2	2	2	2	2	2
Other Creditors							32 238	4 758	1 462	4 194	2 103	439	5 313
Other Inventories						4 500	5 000	8 000	8 000	6 000	5 000	3 924	1 000
Other Payables Accrued Expenses						2 250	1 750	1 850	117 263	1 850	2 000
Other Remaining Borrowings						16 214	19 288	16 734	6 232	2 937	1 989	562	343
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						61 685	61 685	62 831	68 443	76 917	80 798	50 646	50 646
Provisions For Liabilities Balance Sheet Subtotal						5 791	4 928	5 550	3 898	5 168	4 922	3 238
Taxation Social Security Payable											2 041	757
Total Assets Less Current Liabilities	11 025	5 798	1 758	7 625	4 167	12 514	8 745	5 025	3 796	49 831	44 715	33 056	-463
Total Borrowings						41 088	22 721	39 416	6 232	35 000	35 000	29 514	25 608
Trade Creditors Trade Payables						4 395	7 801	7 671	5 653	7 978	2 623	6 680	1 933
Trade Debtors Trade Receivables						7 367	26 417	11 481	8 188	5 457	4 742	10 929	7 483
Work In Progress						9 000	1 200	2 000	2 000
Creditors Due Within One Year	29 931	37 297	39 178	117 918	165 529	29 325
Number Shares Allotted		2	2	2	2	2
Provisions For Liabilities Charges	476	259	497	3 540	3 690	5 791
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		10 915	15 741	841	2 189
Tangible Fixed Assets Cost Or Valuation	4 999	15 914	31 655	32 496	34 685
Tangible Fixed Assets Depreciation	3 286	5 549	7 800	11 792	15 814
Tangible Fixed Assets Depreciation Charged In Period		2 263	2 251	3 992	4 022
Fixed Assets					18 871	38 589

Company staff

Mark M.

Role: Director

Appointed: 26 April 2005

Latest update: 10 December 2023

Mark M.

Role: Secretary

Appointed: 26 April 2005

Latest update: 10 December 2023

People with significant control

Mark M.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jacqueline W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 16 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	16 January 2015
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2015
Annual Accounts 31st January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31st January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 January 2014
Annual Accounts 30 January 2016
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30 January 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2015

Blue Box-london Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Mark M.

David C.

People with significant control

Mark M.

Jacqueline W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Blue Box-london Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Mark M.

David C.

People with significant control

Mark M.

Jacqueline W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015