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Home > England & Wales Companies > OUT OF THE BLUE DESIGN CONSULTANTS LTD
Company Information for

OUT OF THE BLUE DESIGN CONSULTANTS LTD

SUITE 4, 10/12 THE GROVE, IIKLEY, LS29 9EG,
Company Registration Number
02565001
Private Limited Company
Active

Company Overview

About Out Of The Blue Design Consultants Ltd
OUT OF THE BLUE DESIGN CONSULTANTS LTD was founded on 1990-12-03 and has its registered office in Iikley. The organisation's status is listed as "Active". Out Of The Blue Design Consultants Ltd is a Private Limited Company registered in ENGLAND 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
OUT OF THE BLUE DESIGN CONSULTANTS LTD
 
Legal Registered Office
SUITE 4
10/12 THE GROVE
IIKLEY
LS29 9EG
Other companies in LS29
 
Filing Information
Company Number 02565001
Company ID Number 02565001
Date formed 1990-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686686463  
Last Datalog update: 2024-03-06 19:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUT OF THE BLUE DESIGN CONSULTANTS LTD
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Company Officers of OUT OF THE BLUE DESIGN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CAMERON ANDREW SMITH
 Company Secretary 2000-05-01
MAXINE LOUISE HULLOCK
 Director 1997-07-08
CAMERON ANDREW SMITH
 Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BOOTH
 Director 1991-12-03 2006-10-18
ANDREW JAMES WASLEY
 Director 1997-07-08 2004-01-08
PAUL DAVID WASLEY
 Director 1997-07-08 2004-01-08
SHEILA GIBBS
 Company Secretary 1997-12-01 2000-04-30
DAVID JOHN BOOTH
 Company Secretary 1991-12-03 1997-12-01
CATHERINE BOOTH
 Director 1991-12-03 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON ANDREW SMITH DESIDERATA UK LIMITED Company Secretary 2003-09-05 CURRENT 2003-09-05 Active
MAXINE LOUISE HULLOCK DESIDERATA UK LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active
MAXINE LOUISE HULLOCK THE MEMORY BOX LIMITED Director 1999-07-02 CURRENT 1999-07-02 Active
CAMERON ANDREW SMITH DESIDERATA UK LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active
CAMERON ANDREW SMITH THE MEMORY BOX LIMITED Director 1999-07-02 CURRENT 1999-07-02 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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Suite 10 10/12 the Grove Ilkley LS29 9EG England
2023-12-14CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Natwest Bank Chambers, the Grove Ilkley West Yorkshire LS29 9LS
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0103/12/11 ANNUAL RETURN FULL LIST
2010-12-08AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-12-11AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ANDREW SMITH / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LOUISE HULLOCK / 11/12/2009
2008-12-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 03/12/08; full list of members
2008-01-08AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-27288bDIRECTOR RESIGNED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: GREENROYD MILL HIGH STREET SUTTON IN CRAVEN KEIGHLEY WEST YORKSHIRE BD20 7NG
2006-02-09363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: SEDBERGH CHAMBERS CHANTRY DRIVE ILKLEY LS29 9HU
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-09363sRETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-06-06288bSECRETARY RESIGNED
2000-06-06288aNEW SECRETARY APPOINTED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: PRINTCRAFT HOUSE CLAYTON WOOD BANK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6QZ
1999-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-16363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1998-01-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: UNIT 1, MILESTONE COURT STANNINGLEY LEEDS LS28 6HE.
1998-01-13288bSECRETARY RESIGNED
1997-09-01288bDIRECTOR RESIGNED
1997-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-30123NC INC ALREADY ADJUSTED 08/07/97
1997-07-30122CONVE 08/07/97
1997-07-2788(2)PAD 08/07/97--------- £ SI 24998@1=24998 £ IC 2/25000
1997-07-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-17WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97
1997-07-17WRES04£ NC 1000/25000 08/07/
1997-07-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97
1997-07-17WRES13CONV 08/07/97
1997-07-17WRES01ADOPT MEM AND ARTS 08/07/97
1997-02-26CERTNMCOMPANY NAME CHANGED A1 REPROGRAPHICS (LEEDS) LIMITED CERTIFICATE ISSUED ON 27/02/97
1996-12-17363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-12-20363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OUT OF THE BLUE DESIGN CONSULTANTS LTD 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 OUT OF THE BLUE DESIGN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 OUT OF THE BLUE DESIGN CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of OUT OF THE BLUE DESIGN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OUT OF THE BLUE DESIGN CONSULTANTS LTD
Trademarks
We have not found any records of OUT OF THE BLUE DESIGN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUT OF THE BLUE DESIGN CONSULTANTS LTD. 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 (74100 - specialised design activities) as OUT OF THE BLUE DESIGN CONSULTANTS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where OUT OF THE BLUE DESIGN CONSULTANTS LTD 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 OUT OF THE BLUE DESIGN CONSULTANTS LTD 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 OUT OF THE BLUE DESIGN CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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