Active
Company Information for BLUE SKY DESIGNS GROUP LIMITED
WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, LS21 3JP,
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Company Registration Number
05371741
Private Limited Company
Active |
Company Name | ||
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BLUE SKY DESIGNS GROUP LIMITED | ||
Legal Registered Office | ||
WHARFEBANK MILLS ILKLEY ROAD OTLEY LS21 3JP Other companies in LS19 | ||
Previous Names | ||
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Company Number | 05371741 | |
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Company ID Number | 05371741 | |
Date formed | 2005-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BARON |
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STUART ALAN BROWNING |
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STEPHEN PAUL DEANE |
||
JONATHAN DAVID ELVIDGE |
||
CHRISTOPHER SIMON GORMAN |
||
GAVIN PAUL HOLDEN |
||
THOMAS ALEXANDER GOLDIE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YANN LE BOUEDEC |
Director | ||
DAVID IAN FLEMING |
Company Secretary | ||
JONATHAN BARON |
Company Secretary | ||
HEATHER MARIE BIDEN |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPTOYZ UK LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-08-06 | |
BLUE SKY STUDIOS (UK) LIMITED | Director | 2004-06-23 | CURRENT | 2004-02-19 | Active | |
BLUE SKY DESIGNS LIMITED | Director | 2003-06-12 | CURRENT | 2002-06-12 | Active | |
BLUE SKY DESIGNS LIMITED | Director | 2017-04-10 | CURRENT | 2002-06-12 | Active | |
MONOCLE MADNESS LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2018-06-19 | |
THE SOURCE LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-12 | Dissolved 2013-09-03 | |
MUSICQUBED INTERNATIONAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Live but Receiver Manager on at least one charge | |
NOW TECHNOLOGIES (IP) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Liquidation | |
NOW TECHNOLOGIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
MUSICQUBED LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation | |
Q WORLDWIDE LIMITED | Director | 2009-02-24 | CURRENT | 2006-10-04 | Active | |
BLUE SKY STUDIOS (UK) LIMITED | Director | 2013-04-17 | CURRENT | 2004-02-19 | Active | |
BLUE SKY DESIGNS LIMITED | Director | 2003-06-12 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ELVIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN JOHNSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053717410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GOLDIE WALKER / 31/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELVIDGE / 14/02/2018 | |
RES01 | ADOPT ARTICLES 25/01/18 | |
AA01 | Current accounting period extended from 31/01/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON GORMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DEANE | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER GOLDIE WALKER | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 676 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 676 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Alan Browning on 2015-12-14 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIV OF SHARES AND APPROVAL FOR DIRECTORS TO CARRY OUT THE PLAN 22/12/2014 | |
RES01 | ADOPT ARTICLES 18/03/15 | |
SH02 | Sub-division of shares on 2015-01-09 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 676 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 676 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-13 GBP 676 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN LE BOUEDEC | |
SH06 | 18/04/13 STATEMENT OF CAPITAL GBP 712 | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN LE BOUEDEC / 17/04/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HOLDEN / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARON / 17/04/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GAVIN PAUL HOLDEN | |
Annotation | ||
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNING / 24/02/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN LE BOUEDEC / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELVIDGE / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWNING / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARON / 08/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID FLEMING | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, R5 1 FIRST AVENUE AVIATION ROAD, SHERBURN IN ELMET, LEEDS, LS25 6PD | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RED HOT FUTURE LIMITED CERTIFICATE ISSUED ON 05/04/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/02/06--------- £ SI 160@1 | |
88(2)R | AD 01/02/06--------- £ SI 740@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: THE RED GROUP, 7-14 GREEN PARK, SUTTON ON THE FOREST, YORK YO61 1ET | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DESIGNS GROUP LIMITED
Called Up Share Capital | 2013-01-31 | £ 712 |
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Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 623 |
Cash Bank In Hand | 2012-01-31 | £ 623 |
Current Assets | 2013-01-31 | £ 38,383 |
Current Assets | 2012-01-31 | £ 883 |
Debtors | 2013-01-31 | £ 37,760 |
Debtors | 2012-01-31 | £ 260 |
Fixed Assets | 2013-01-31 | £ 164,475 |
Fixed Assets | 2012-01-31 | £ 164,475 |
Shareholder Funds | 2013-01-31 | £ 202,235 |
Shareholder Funds | 2012-01-31 | £ 164,735 |
Debtors and other cash assets
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |