Active
Company Information for ELECTRIC BLUE GROUP LIMITED
ELECTRIC HOUSE 5 HOWARTH COURT, GATEWAY CRESCENT, OLDHAM, OL9 9XB,
|
Company Registration Number
06704194
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELECTRIC BLUE GROUP LIMITED | ||
Legal Registered Office | ||
ELECTRIC HOUSE 5 HOWARTH COURT GATEWAY CRESCENT OLDHAM OL9 9XB Other companies in BB1 | ||
Previous Names | ||
|
Company Number | 06704194 | |
---|---|---|
Company ID Number | 06704194 | |
Date formed | 2008-09-22 | |
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 | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:26:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHEN BENTLEY |
||
MICHAEL STEPHEN BENTLEY |
||
BARRY JOHN MCLOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED | Director | 2004-09-22 | CURRENT | 1998-10-08 | Active | |
B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED | Director | 2004-09-22 | CURRENT | 1998-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/05/24 FROM Entwistle House Unit 3 Fields New Road Chadderton Oldham OL9 8NH England | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
CESSATION OF MICHAEL STEPHEN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL STEPHEN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-08 GBP 2.00 | |
PSC04 | Change of details for Mr Barry John Mcloughlin as a person with significant control on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BENTLEY | |
TM02 | Termination of appointment of Michael Stephen Bentley on 2022-04-03 | |
SH03 | Purchase of own shares | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2021-11-08 | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Barry John Mcloughlin as a person with significant control on 2021-09-27 | |
CH01 | Director's details changed for Mr Michael Stephen Bentley on 2021-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STEPHEN BENTLEY on 2021-09-27 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Barry John Mcloughlin as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Barry John Mcloughlin on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL STEPHEN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 4.00 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Barry John Mcloughlin as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Barry John Mcloughlin on 2018-03-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067041940002 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 70 Market Street Tottington Bury Lancashire BL8 3LJ | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AA | 30/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCLOUGHLIN / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BENTLEY / 21/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 FRECHEVILLE COURT BURY BL9 0UF | |
AR01 | 22/09/09 FULL LIST | |
RES13 | COMPANY BUSINESS 16/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED BARRY JOHN MCLOUGHLIN | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL STEPHEN BENTLEY | |
225 | CURRSHO FROM 30/09/2009 TO 31/08/2009 | |
88(2) | AD 03/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
|
|
|
|
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 ELECTRIC BLUE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELECTRIC BLUE GROUP 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. |