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Company Information for

BLUE ONE (UK) LTD

3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD,
Company Registration Number
06716304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue One (uk) Ltd
BLUE ONE (UK) LTD was founded on 2008-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue One (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLUE ONE (UK) LTD
 
Legal Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
Other companies in EC2M
 
Filing Information
Company Number 06716304
Company ID Number 06716304
Date formed 2008-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
Last Datalog update: 2020-02-04 23:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ONE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMALGIN LTD   BORN & CO. (PROPERTY SERVICES) LIMITED   EVANS APPRAISAL LIMITED   KNBC LIMITED
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Company Officers of BLUE ONE (UK) LTD

Current Directors
Officer Role Date Appointed
LASZLO MAZAN
 Director 2008-10-06

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
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-10DS01Application to strike the company off the register
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-05PSC04Change of details for Mr Laszlo Mazan as a person with significant control on 2019-06-05
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0113/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr Laszlo Mazan on 2013-10-12
2013-10-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2012-11-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0106/10/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM 58 Anne Street London E13 8BY United Kingdom
2009-11-19CH01Director's details changed for Mr Laszlo Mazan on 2009-10-06
2009-02-17287Registered office changed on 17/02/2009 from, 4 bloomsbury place, london, WC1A 2QA, united kingdom
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 24 BEDFORD SQUARE, LONDON, WC1B 3HN
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 58 ANNE STREET, PLAISTOW, LONDON, E13 8BY
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2011-10-31 £ 1,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ONE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Current Assets 2012-10-31 £ 3,532
Current Assets 2011-10-31 £ 2,687
Debtors 2012-10-31 £ 2,805
Debtors 2011-10-31 £ 2,332
Shareholder Funds 2012-10-31 £ 2,761
Shareholder Funds 2011-10-31 £ 1,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE ONE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ONE (UK) LTD
Trademarks
We have not found any records of BLUE ONE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ONE (UK) LTD. 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 (49320 - Taxi operation) as BLUE ONE (UK) LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ONE (UK) LTD 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 ONE (UK) LTD 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 ONE (UK) LTD 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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