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Company Information for

S2 BLUE LIMITED

TOWNHOUSE, 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
Company Registration Number
04147958
Private Limited Company
Active

Company Overview

About S2 Blue Ltd
S2 BLUE LIMITED was founded on 2001-01-25 and has its registered office in Knutsford. The organisation's status is listed as "Active". S2 Blue Limited is a Private Limited Company registered in UNITED KINGDOM 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
S2 BLUE LIMITED
 
Legal Registered Office
TOWNHOUSE
98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
Other companies in M33
 
Filing Information
Company Number 04147958
Company ID Number 04147958
Date formed 2001-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652694315  
Last Datalog update: 2024-04-07 03:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S2 BLUE LIMITED
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Company Officers of S2 BLUE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA SUSAN PRENTICE
 Company Secretary 2001-01-25
GILLIAN HOLLAND JONES
 Director 2008-03-25
SIMON PRENTICE
 Director 2004-01-27
STEVEN PETER PRENTICE
 Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLY
 Director 2008-03-25 2012-05-01
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-01-25 2001-01-25
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-01-25 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER PRENTICE FARRELL PRENTICE LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
STEVEN PETER PRENTICE AUDIOSWEETS GROUP LIMITED Director 2012-03-29 CURRENT 2012-03-29 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
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM St Martins Studios Greenbank Road Sale Cheshire M33 5PL
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLLAND JONES
2023-02-08CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CH01Director's details changed for Mr Simon Prentice on 2021-04-28
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED JULIA ANN SMALL
2019-03-04SH0101/01/19 STATEMENT OF CAPITAL GBP 200
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 6
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA SUSAN PRENTICE on 2018-01-18
2018-01-18CH01Director's details changed for Mrs Gillian Holland Jones on 2018-01-18
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN PETER PRENTICE / 18/01/2018
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MS BARBARA SUSAN PRENTICE / 18/01/2018
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-30AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Overton Bank House Overton Bank Leek Staffordshire ST13 5ES
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLY
2012-06-13MISCForm 288C for simon peter prentice accepted changing his date of birth and address
2012-05-25CH01Director's details changed for Mr Simon Prentice on 2012-05-01
2012-02-17AR0125/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0125/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRENTICE / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOLLAND JONES / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLY / 25/01/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21288aDIRECTOR APPOINTED DAVID FLY
2008-04-21288aDIRECTOR APPOINTED GILLIAN HOLLAND JONES
2008-04-16363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-2488(2)RAD 14/03/05--------- £ SI 3@1=3 £ IC 3/6
2005-02-18363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-1288(2)RAD 27/01/04--------- £ SI 1@1=1 £ IC 2/3
2004-02-03363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-19225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-01-23363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 CANALSIDE CLARENCE MILL CLARENCE ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ
2001-10-09CERTNMCOMPANY NAME CHANGED STEVE ENGLAND STUDIOS LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-05-17288cSECRETARY'S PARTICULARS CHANGED
2001-05-17288cSECRETARY'S PARTICULARS CHANGED
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD
2001-02-26288bSECRETARY RESIGNED
2001-02-26288bDIRECTOR RESIGNED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to S2 BLUE 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 S2 BLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S2 BLUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 S2 BLUE LIMITED

Intangible Assets
Patents
We have not found any records of S2 BLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S2 BLUE LIMITED
Trademarks
We have not found any records of S2 BLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S2 BLUE 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 (59200 - Sound recording and music publishing activities) as S2 BLUE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where S2 BLUE 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 S2 BLUE 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 S2 BLUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA16 6HQ