Company Information for BLUE SKY INTERMODAL (UK) LTD.
ANGLERS COURT, 1ST FLOOR, 34-44 SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1DB,
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Company Registration Number
04601781
Private Limited Company
Active |
Company Name | |
---|---|
BLUE SKY INTERMODAL (UK) LTD. | |
Legal Registered Office | |
ANGLERS COURT, 1ST FLOOR 34-44 SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 1DB Other companies in SL7 | |
Company Number | 04601781 | |
---|---|---|
Company ID Number | 04601781 | |
Date formed | 2002-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 14:00:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HEWLETT-LANKSHEAR |
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KEITH JAMES HOTSTON |
||
BEAT LEISIBACH |
||
GEOFFREY JAMES MORNARD |
||
NIGEL JOHN STRIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEINZ ROTH |
Director | ||
DANIEL KAY HINNERK BIMLER |
Director | ||
NIGEL JOHN STRIBLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARAH STRIBLEY PRODUCTIONS LTD | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 046017810090 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810088 | ||
CESSATION OF KEITH JAMES HOTSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810087 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810025 | ||
APPOINTMENT TERMINATED, DIRECTOR BEAT LEISIBACH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810080 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810075 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810076 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810077 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810078 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810079 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810069 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810070 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810071 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810072 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810073 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810074 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810021 | ||
CESSATION OF P&R EQUIPMENT & FINANCE CORP AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810066 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810067 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810068 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810064 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810063 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810062 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046017810060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810061 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810061 | |
Cancellation of shares. Statement of capital on 2022-09-16 GBP 660 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-16 GBP 660 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810059 | |
SH03 | Purchase of own shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046017810058 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810055 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810053 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046017810050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046017810051 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810051 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-12-20 GBP 760 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-20 GBP 760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810035 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810032 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 18 Oxford Road Marlow Buckinghamshire SL7 2NL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810022 | |
AP01 | DIRECTOR APPOINTED MR BEAT LEISIBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY HINNERK BIMLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810015 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810010 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 27/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 960 | |
SH06 | 18/07/14 STATEMENT OF CAPITAL GBP 960 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046017810004 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM PORTLAND PLACE PORTLAND GARDENS MARLOW BUCKINGHAMSHIRE SL7 2LR | |
AR01 | 27/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 18/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 07/08/13 STATEMENT OF CAPITAL GBP 1010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DR DANIEL KAY HINNERK BIMLER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STRIBLEY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 01/12/2011 | |
AR01 | 27/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 01/12/2011 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HEWLETT-LANKSHEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL STRIBLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 07/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 07/03/2011 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 21/04/08 | |
RES04 | GBP NC 1030/1060 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 22/04/08 GBP SI 30@1=30 GBP IC 1030/1060 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 04/08/05 | |
RES04 | £ NC 1000/1030 04/08/0 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: CROWN HOUSE CROWN ROAD MARLOW BUCKINGHAMSHIRE SL7 2QG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/01/04 | |
RES04 | £ NC 10/1000 30/01/0 |
Total # Mortgages/Charges | 89 |
---|---|
Mortgages/Charges outstanding | 67 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO LEASE N.V., UK BRANCH | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
DEPOSIT AGREEMENT | Satisfied | SORBON INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SKY INTERMODAL (UK) LTD.
BLUE SKY INTERMODAL (UK) LTD. owns 1 domain names.
bsiu.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BLUE SKY INTERMODAL (UK) LTD. are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | 1st Flr, Portland Place, Portland Gardens, Marlow, Bucks, SL7 2LR | 25,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |