Founded in 2015, Blue Box Products, classified under reg no. 09682384 is an active company. Currently registered at Mill Cottage, Mill Lane CM15 0AH, Brentwood the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Gavin B., appointed on 13 July 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mill Cottage, Mill Lane |
| Office Address2 | Kelvedon Hatch |
| Town | Brentwood |
| Post code | CM15 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09682384 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 13 July 2015
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Gavin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gavin B.
| Notified on | 26 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 5 634 | 46 330 | 3 898 | 1 598 | |
| Net Assets Liabilities | 100 | 100 | 7 287 | 1 171 | 2 366 | 804 | |
| Property Plant Equipment | 1 602 | 1 074 | 23 570 | 17 703 | |||
| Current Assets | 5 634 | 63 764 | 33 788 | 32 895 | |||
| Debtors | 8 581 | 18 807 | 16 128 | ||||
| Total Inventories | 8 853 | 11 083 | 15 169 | ||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 6 039 | 7 910 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 039 | 7 910 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 039 | ||||||
| Accrued Liabilities | 1 242 | 2 508 | 2 639 | 3 289 | |||
| Accumulated Amortisation Impairment Intangible Assets | 650 | 1 950 | 3 250 | 4 550 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 318 | 846 | 3 070 | 9 245 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | ||
| Corporation Tax Payable | 6 228 | 14 631 | 6 751 | ||||
| Creditors | 8 745 | 49 269 | 39 167 | 30 000 | |||
| Deferred Tax Liabilities | 304 | 204 | 4 478 | 3 363 | |||
| Dividends Paid | 18 000 | 31 200 | 28 350 | 13 000 | |||
| Fixed Assets | 10 702 | 8 874 | 30 070 | 22 903 | |||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 304 | -1 115 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 650 | 1 300 | 1 300 | 1 300 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 318 | 528 | 2 224 | 6 175 | |||
| Intangible Assets | 9 100 | 7 800 | 6 500 | 5 200 | |||
| Intangible Assets Gross Cost | 9 750 | 9 750 | 9 750 | ||||
| Loans From Directors | 322 | ||||||
| Net Current Assets Liabilities | 100 | -3 111 | 41 770 | 15 941 | 11 264 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 25 187 | 25 084 | 29 545 | 11 438 | |||
| Property Plant Equipment Gross Cost | 1 920 | 1 920 | 26 640 | 26 948 | |||
| Provisions | 304 | 204 | 4 478 | 3 363 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 304 | 204 | 4 478 | 3 363 | |||
| Total Additions Including From Business Combinations Intangible Assets | 9 750 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 920 | 24 720 | 308 | ||||
| Total Assets Less Current Liabilities | 100 | 7 591 | 50 644 | 46 011 | 34 167 | ||
| Value-added Tax Payable | 953 | 1 722 | |||||
| Amounts Owed By Directors | 6 039 | ||||||
| Amounts Owed To Directors | 322 | 150 | |||||
| Bank Borrowings Overdrafts | 9 613 | 10 000 | 10 000 | ||||
| Corporation Tax Recoverable | 1 963 | 570 | 2 670 | ||||
| Increase Decrease In Deferred Tax Assets Recognised In Profit Or Loss | 100 | ||||||
| Other Taxation Social Security Payable | 50 | 382 | |||||
| Prepayments | 1 741 | 1 526 | |||||
| Recoverable Value-added Tax | 4 663 | 337 | |||||
| Trade Creditors Trade Payables | 2 352 | 4 676 | 1 591 | ||||
| Trade Debtors Trade Receivables | 579 | 11 833 | 3 685 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023 |
accounts | Free Download (10 pages) |
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