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Company Information for

BLUE SHARK DESIGN LIMITED

SUITE 13 SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7LX,
Company Registration Number
04462511
Private Limited Company
Active

Company Overview

About Blue Shark Design Ltd
BLUE SHARK DESIGN LIMITED was founded on 2002-06-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Blue Shark Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE SHARK DESIGN LIMITED
 
Legal Registered Office
SUITE 13 SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE7 7LX
Other companies in NE6
 
Filing Information
Company Number 04462511
Company ID Number 04462511
Date formed 2002-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB780035839  
Last Datalog update: 2024-07-06 00:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SHARK DESIGN LIMITED
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Companies with same name BLUE SHARK DESIGN LIMITED
The following companies were found which have the same name as BLUE SHARK DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Shark Design Inc. 209 Hubbard St Santa Cruz CA 95060-2939 Dissolved Company formed on the 2002-07-09

Company Officers of BLUE SHARK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
HELEN BLACKBURN
 Company Secretary 2002-06-17
MARK GARDNER
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-17 2002-06-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARDNER MANOR HOMES NE LTD Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK GARDNER LIVING LETS LTD Director 2015-03-17 CURRENT 2015-03-17 Active
MARK GARDNER HENRY ASHDOWN FRANCHISE LTD Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2016-08-09

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
2024-06-25CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-04CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 82 Rayleigh Drive Wideopen Newcastle upon Tyne Tyne and Wear NE13 6AJ England
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 104 Heaton Road Heaton Road Newcastle upon Tyne NE6 5HL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARDNER
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0117/06/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 101 Benfield Road Newcastle upon Tyne Tyne & Wear NE6 5XA England
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0117/06/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0117/06/10 ANNUAL RETURN FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/10 FROM 95 Benfield Road Newcastle upon Tyne NE6 5XA
2010-06-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 17/06/09; full list of members
2008-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-20363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-23363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/05
2005-09-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-25225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2003-06-19363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BLUE SHARK DESIGN 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 SHARK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SHARK DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 59,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLUE SHARK DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 23,970
Current Assets 2011-09-01 £ 81,052
Debtors 2011-09-01 £ 51,624
Fixed Assets 2011-09-01 £ 3,527
Shareholder Funds 2011-09-01 £ 25,551
Stocks Inventory 2011-09-01 £ 5,458
Tangible Fixed Assets 2011-09-01 £ 3,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SHARK DESIGN LIMITED registering or being granted any patents
Domain Names

BLUE SHARK DESIGN LIMITED owns 2 domain names.

thedalesdiary.co.uk   northeastconstruction.co.uk  

Trademarks
We have not found any records of BLUE SHARK DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SHARK DESIGN 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 (74100 - specialised design activities) as BLUE SHARK DESIGN LIMITED 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 BLUE SHARK DESIGN 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 SHARK DESIGN 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 SHARK DESIGN 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 NE7 7LX