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Home > England & Wales Companies > BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
Company Information for

BLUE RIBBON (HULL DEVELOPMENTS) LIMITED

PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX,
Company Registration Number
05781182
Private Limited Company
Active

Company Overview

About Blue Ribbon (hull Developments) Ltd
BLUE RIBBON (HULL DEVELOPMENTS) LIMITED was founded on 2006-04-13 and has its registered office in Hull. The organisation's status is listed as "Active". Blue Ribbon (hull Developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
 
Legal Registered Office
PRINCES HOUSE
WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX
Other companies in HU2
 
Filing Information
Company Number 05781182
Company ID Number 05781182
Date formed 2006-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB911311381  
Last Datalog update: 2023-10-08 08:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
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Company Officers of BLUE RIBBON (HULL DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DEREK LARVIN
 Company Secretary 2006-04-13
SHAUN DEREK LARVIN
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL HILL
 Director 2006-11-16 2011-09-25
HOWARD WOODCOCK
 Director 2006-04-13 2010-02-18
IRENE LESLEY HARRISON
 Company Secretary 2006-04-13 2006-04-13
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DEREK LARVIN PROPERTYSHOP.CO.UK LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-06 Active
SHAUN DEREK LARVIN KWH (HULL) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
SHAUN DEREK LARVIN LEXINGTON AVENUE LEISURE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
SHAUN DEREK LARVIN WOODY'S BAR & GRILL LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-10-12
SHAUN DEREK LARVIN SKN DEVELOPMENTS (NO. 1) LIMITED Director 2013-05-13 CURRENT 2011-09-16 Active - Proposal to Strike off
SHAUN DEREK LARVIN WHITE LEYS (HULL) LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
SHAUN DEREK LARVIN UCA HOLDINGS LIMITED Director 2010-01-12 CURRENT 2008-01-08 Dissolved 2014-11-04
SHAUN DEREK LARVIN PROPERTYSHOP.CO.UK LIMITED Director 2003-07-07 CURRENT 2003-07-06 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
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2022-09-13CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-11PSC04Change of details for Mr Shaun Derek Larvin as a person with significant control on 2018-04-05
2018-09-11CH01Director's details changed for Mr Shaun Derek Larvin on 2018-04-05
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DEREK LARVIN on 2018-04-05
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 20099
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 20099
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 20099
2014-09-12AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-11AD02Register inspection address changed from Unit 21 Magna Way Rotherham South Yorkshire S60 1FE United Kingdom
2012-07-27SH0121/07/12 STATEMENT OF CAPITAL GBP 20099
2012-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom
2011-10-06AA01Previous accounting period extended from 30/04/11 TO 30/09/11
2011-09-12AR0104/09/11 ANNUAL RETURN FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM the Master's House 92a Arundel Street Sheffield South Yorkshire S1 4RE
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-23AR0104/09/10 FULL LIST
2010-10-23AD02SAIL ADDRESS CREATED
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WOODCOCK
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-05363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-17363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2008-07-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PRINCESS HOUSE WRIGHT STREE HULL HUMBERSIDE HU2 8HX
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 100-102 BEVERLEY ROAD HULL HU3 1YA
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 15 NEWLAND HOUSE NEWLAND SCIENCE PARK HULL HUMBERSIDE HU6 7TQ
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27288aNEW DIRECTOR APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BLUE RIBBON (HULL DEVELOPMENTS) 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 RIBBON (HULL DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-29 Outstanding BEVERLEY BUILDING SOCIETY
LEGAL CHARGE 2007-04-23 Satisfied GARHILL CAPITAL LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 1,898,776
Creditors Due Within One Year 2011-09-30 £ 1,884,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BLUE RIBBON (HULL DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 20,099
Tangible Fixed Assets 2012-09-30 £ 1,805,869
Tangible Fixed Assets 2011-09-30 £ 1,774,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE RIBBON (HULL DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of BLUE RIBBON (HULL DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE RIBBON (HULL DEVELOPMENTS) 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 (43390 - Other building completion and finishing) as BLUE RIBBON (HULL DEVELOPMENTS) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BLUE RIBBON (HULL DEVELOPMENTS) 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 RIBBON (HULL DEVELOPMENTS) 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 RIBBON (HULL DEVELOPMENTS) 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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