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Company Information for BLUEGYP LIMITED
UNIT 12 WHARFSIDE BUSINESS PARK IRLAM WHARF ROAD, IRLAM, MANCHESTER, M44 5PN,
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Company Registration Number
05669255
Private Limited Company
Active |
Company Name | |
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BLUEGYP LIMITED | |
Legal Registered Office | |
UNIT 12 WHARFSIDE BUSINESS PARK IRLAM WHARF ROAD IRLAM MANCHESTER M44 5PN Other companies in M44 | |
Company Number | 05669255 | |
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Company ID Number | 05669255 | |
Date formed | 2006-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:47:27 |
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Officer | Role | Date Appointed |
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SANDRA MARRIN |
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GRAHAM GRIFFITHS |
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JOHN MARRIN |
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SANDRA MARRIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FIRE COMPLIANCE SYSTEMS LIMITED | Director | 2017-07-10 | CURRENT | 2017-06-21 | Active | |
G & J GRIFFITHS ASSOCIATES LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
24/05/23 STATEMENT OF CAPITAL GBP 400.0000 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692550003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056692550003 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 300.00 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 14/09/2017 | |
CC04 | Statement of company's objects | |
PSC07 | CESSATION OF SANDRA MARRIN AS A PSC | |
PSC07 | CESSATION OF JOHN MARRIN AS A PSC | |
PSC02 | Notification of Liw Holdings Limited as a person with significant control on 2017-09-14 | |
AP01 | DIRECTOR APPOINTED SANDRA MARRIN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GRIFFITHS | |
RP04CS01 | Second filing of Confirmation Statement dated 09/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/09 NO CHANGES AMEND | |
AR01 | 09/01/08 FULL LIST AMEND | |
AR01 | 09/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARRIN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARRIN / 04/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 4 BURLINGTON ROAD, ALTRINCHAM CHESHIRE MANCHESTER WA14 1HR | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/03/06--------- £ SI 100@1=100 £ IC 100/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 79,625 |
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Creditors Due After One Year | 2012-03-31 | £ 99,122 |
Creditors Due Within One Year | 2013-03-31 | £ 355,852 |
Creditors Due Within One Year | 2012-03-31 | £ 346,929 |
Creditors and other liabilities
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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 BLUEGYP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 191,291 |
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Current Assets | 2013-03-31 | £ 742,381 |
Current Assets | 2012-03-31 | £ 607,652 |
Debtors | 2013-03-31 | £ 537,045 |
Debtors | 2012-03-31 | £ 594,268 |
Secured Debts | 2013-03-31 | £ 94,446 |
Secured Debts | 2012-03-31 | £ 113,943 |
Shareholder Funds | 2013-03-31 | £ 562,896 |
Shareholder Funds | 2012-03-31 | £ 423,141 |
Tangible Fixed Assets | 2013-03-31 | £ 255,992 |
Tangible Fixed Assets | 2012-03-31 | £ 261,540 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as BLUEGYP LIMITED are:
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. |