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Home > England & Wales Companies > BLUE SKIES (UK) LIMITED
Company Information for

BLUE SKIES (UK) LIMITED

PADDOCK VIEW SPRING HILL FARM, PITSFORD, NORTHAMPTON, NN6 9AA,
Company Registration Number
03402110
Private Limited Company
Active

Company Overview

About Blue Skies (uk) Ltd
BLUE SKIES (UK) LIMITED was founded on 1997-07-11 and has its registered office in Northampton. The organisation's status is listed as "Active". Blue Skies (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE SKIES (UK) LIMITED
 
Legal Registered Office
PADDOCK VIEW SPRING HILL FARM
PITSFORD
NORTHAMPTON
NN6 9AA
Other companies in NN4
 
Previous Names
BLUE SKY PRODUCTS (UK) LIMITED03/03/2011
Filing Information
Company Number 03402110
Company ID Number 03402110
Date formed 1997-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB108384514  
Last Datalog update: 2024-11-05 18:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SKIES (UK) LIMITED
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Company Officers of BLUE SKIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JENNY CLARE PILE
 Company Secretary 1997-09-09
GEORGE ARTHUR LAUGHARNE HUTTON
 Director 2014-05-23
BRUCE JOHN PARSONS
 Director 1997-09-09
ANTHONY JOHN DEVEREUX PILE
 Director 1997-09-09
JENNY CLARE PILE
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH STONEMAN
 Company Secretary 1997-07-11 1997-09-09
KEITH EDWARD LEWINGTON
 Director 1997-07-11 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY CLARE PILE BLUE SKIES HOLDINGS LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active
BRUCE JOHN PARSONS GUALDO CATTANEO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
BRUCE JOHN PARSONS BLUE SKIES HOLDINGS LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
ANTHONY JOHN DEVEREUX PILE BLUE SKIES HOLDINGS LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
JENNY CLARE PILE BLUE SKIES HOLDINGS LIMITED Director 2005-06-26 CURRENT 2000-08-08 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
2024-08-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-05-24Change of details for Blue Skies Holdings Ltd as a person with significant control on 2024-05-24
2024-05-21Director's details changed for Mr Hugh James Devereux Pile on 2024-05-21
2023-09-20FULL ACCOUNTS MADE UP TO 25/12/22
2023-07-10Director's details changed for Mr Hugh James Devereux Pile on 2023-07-10
2023-07-10Director's details changed for Mrs Jenny Clare Pile on 2023-07-10
2023-07-10SECRETARY'S DETAILS CHNAGED FOR MRS JENNY CLARE PILE on 2023-07-10
2023-07-10Director's details changed for Mr Bruce John Parsons on 2023-07-10
2023-07-10Director's details changed for Mr Anthony John Devereux Pile on 2023-07-10
2023-07-10Director's details changed for Mr George Arthur Laugharne Hutton on 2023-07-10
2023-07-10CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2022-09-29FULL ACCOUNTS MADE UP TO 26/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MR HUGH JAMES DEVEREUX PILE
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034021100002
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1665000
2018-02-27SH0119/12/17 STATEMENT OF CAPITAL GBP 1665000.00
2018-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2018-02-23RES0119/12/2017
2017-07-31AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 165000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC02Notification of Blue Skies Holdings Ltd as a person with significant control on 2016-04-06
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 165000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-04AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 165000
2015-07-28AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 165000
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR GEORGE ARTHUR LAUGHARNE HUTTON
2014-06-04AP01DIRECTOR APPOINTED MRS JENNY CLARE PILE
2013-08-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/12
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/11
2012-07-17AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Anthony John Devereux Pile on 2012-07-17
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/10
2011-07-20AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-03RES15CHANGE OF NAME 21/02/2011
2011-03-03CERTNMCompany name changed blue sky products (uk) LIMITED\certificate issued on 03/03/11
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29AR0127/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DEVEREUX PILE / 27/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN PARSONS / 27/06/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM MACINTYRE HUDSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PILE / 01/01/2009
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-09-18363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-08-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-01363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-12-29SRES01ALTER ARTICLES 30/08/00
2000-12-29122CONVE 30/08/00
2000-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-29SRES12VARYING SHARE RIGHTS AND NAMES 30/08/00
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-08-10363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/97
1997-10-16SRES01ADOPT MEM AND ARTS 10/10/97
1997-10-16123£ NC 1000/170000 10/10/97
1997-10-16SRES04NC INC ALREADY ADJUSTED 10/10/97
1997-10-1688(2)RAD 10/10/97--------- £ SI 70000@1=70000 £ IC 95000/165000
1997-10-1688(2)RAD 10/10/97--------- £ SI 94999@1=94999 £ IC 1/95000
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-09-18288bSECRETARY RESIGNED
1997-09-18225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-18288bDIRECTOR RESIGNED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-08-29CERTNMCOMPANY NAME CHANGED KELJAY LIMITED CERTIFICATE ISSUED ON 01/09/97
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to BLUE SKIES (UK) 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 SKIES (UK) 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
DEBENTURE 1997-10-10 Satisfied MEESPIERSON MANAGEMENT (GUERNSEY) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30
Annual Accounts
2018-12-30
Annual Accounts
2020-12-27
Annual Accounts
2021-12-26

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 SKIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SKIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SKIES (UK) LIMITED
Trademarks
We have not found any records of BLUE SKIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SKIES (UK) 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 (10390 - Other processing and preserving of fruit and vegetables) as BLUE SKIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKIES (UK) 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.
Import/Export of Goods
Goods imported/exported by BLUE SKIES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0108043000Fresh or dried pineapples
2015-06-0108043000Fresh or dried pineapples
2015-05-0108043000Fresh or dried pineapples
2015-04-0108043000Fresh or dried pineapples
2015-03-0108043000Fresh or dried pineapples
2015-02-0108043000Fresh or dried pineapples
2015-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-01-0108043000Fresh or dried pineapples
2014-12-0108043000Fresh or dried pineapples
2014-11-0108043000Fresh or dried pineapples
2014-10-0108043000Fresh or dried pineapples
2014-09-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-05-0108043000Fresh or dried pineapples
2013-04-0108043000Fresh or dried pineapples
2013-03-0108043000Fresh or dried pineapples
2013-02-0108043000Fresh or dried pineapples
2013-01-0108043000Fresh or dried pineapples
2012-09-0108043000Fresh or dried pineapples
2012-08-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2012-03-0108043000Fresh or dried pineapples
2011-12-0108043000Fresh or dried pineapples
2011-11-0108043000Fresh or dried pineapples
2011-10-0108043000Fresh or dried pineapples
2011-09-0108043000Fresh or dried pineapples
2011-08-0108043000Fresh or dried pineapples
2011-07-0108043000Fresh or dried pineapples
2011-04-0108043000Fresh or dried pineapples

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SKIES (UK) 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 SKIES (UK) 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 NN6 9AA