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Company Information for

BLUE SUN LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05312202
Private Limited Company
Active

Company Overview

About Blue Sun Ltd
BLUE SUN LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". Blue Sun Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE SUN LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 05312202
Company ID Number 05312202
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of BLUE SUN LIMITED

Current Directors
Officer Role Date Appointed
EMILIO TERESA ALMENARA
Director 2009-03-17
RENAN TERESA ALMENARA
Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARY KEEN
Company Secretary 2009-03-17 2012-02-17
GRACE MCLEAN SMITH
Company Secretary 2008-05-30 2009-03-17
FERNANDO VICENTE GALLEGO MARTINEZ
Director 2004-12-14 2009-02-09
BRUCE ANDREW BELL
Company Secretary 2004-12-14 2004-12-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-14 2004-12-14
BRUCE ANDREW BELL
Director 2004-12-14 2004-12-14
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIO TERESA ALMENARA THAMES FRUIT LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
EMILIO TERESA ALMENARA TERESA LIMITED Director 1991-12-29 CURRENT 1986-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AA30/06/17 TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1461000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1461000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1461000
2016-01-27AR0114/12/15 FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-23AUDAUDITOR'S RESIGNATION
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1461000
2015-01-19AR0114/12/14 FULL LIST
2015-01-19AR0114/12/14 FULL LIST
2014-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1461000
2013-12-24AR0114/12/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-08AR0114/12/12 FULL LIST
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY SHEILA KEEN
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-16AR0114/12/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2011-01-04AR0114/12/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARY KEEN / 23/04/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-18AR0114/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RENAN TERESA ALMENARA / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO TERESA TERESA ALMENARA / 01/10/2009
2009-07-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY GRACE SMITH
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR FERNANDO GALLEGO MARTINEZ
2009-04-23288aSECRETARY APPOINTED SHEILA MARY KEEN
2009-04-23288aDIRECTOR APPOINTED EMILIO TERESA ALMENARA
2009-01-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED GRACE MCLEAN SMITH
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRUCE BELL
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-03-23RES04£ NC 1000000/3000000
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2388(2)RAD 20/12/06--------- £ SI 1200000@1=1200000 £ IC 261000/1461000
2007-03-2388(2)RAD 28/12/05--------- £ SI 260000@1=260000 £ IC 1000/261000
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-2688(2)RAD 12/01/05--------- £ SI 999@1=999 £ IC 1/1000
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-19288bSECRETARY RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUE SUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE SUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-10 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-07-05 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-01-10 Outstanding TURKEY MILL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30

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 SUN LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SUN LIMITED
Trademarks
We have not found any records of BLUE SUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUE SUN LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE SUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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