Blue Box Medical Limited
Company Profile
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UnknownBlue Box Medical Limited
05306459•Private Limited With Share Capital
Woodland House, Blackwood Hall Business Park, Selby, YO85DD
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Incorporated
07/12/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Blue Box Medical Limited (05306459) is a private limited with share capital incorporated on 07/12/2004 (21 years old) and registered in selby, YO85DD. The company operates under SIC code 82990 - other business support service activities n.e.c..
The thinking behind blue box is to create an image which defines the company rather than merely being a good name or logo. the clean, crisp uncomplicated lines of the logo represent the ethos of the company itself. the structure is simple giving support and protection to whatever lies within. blue b...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/12/2004
YO85DD
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-02-2023
Legacy
Category:Accounts
Date:22-02-2023
Legacy
Category:Other
Date:22-02-2023
Legacy
Category:Other
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2022
Legacy
Category:Capital
Date:24-10-2022
Legacy
Category:Insolvency
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Resolution
Category:Resolution
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Capital
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Capital
Date:24-05-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Capital
Date:02-01-2007
Legacy
Category:Capital
Date:02-01-2007
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Capital
Date:29-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Resolution
Category:Resolution
Date:07-07-2005
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2026
Filing Date29/01/2025
Latest Accounts30/06/2024
Trading Addresses
Blackwood Hall, North Duffield, Selby, YO85DDRegistered
Unit 29, New Forest Enterprise Centre Chapel, Totton, Southampton, Hampshire, SO409LA
Related Companies
10
Contact
02380669000enquiries@blueboxmedical.co.ukinfo@blueboxmedical.co.ukblueboxmedical.co.uk
Woodland House, Blackwood Hall Business Park, Selby, YO85DD