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Company Information for

POSITIVEBLAST LIMITED

JERVAULX HOUSE 6 ST MARY'S COURT, BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AH,
Company Registration Number
03832770
Private Limited Company
Active

Company Overview

About Positiveblast Ltd
POSITIVEBLAST LIMITED was founded on 1999-08-27 and has its registered office in York. The organisation's status is listed as "Active". Positiveblast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POSITIVEBLAST LIMITED
 
Legal Registered Office
JERVAULX HOUSE 6 ST MARY'S COURT
BLOSSOM STREET
YORK
NORTH YORKSHIRE
YO24 1AH
Other companies in YO24
 
Filing Information
Company Number 03832770
Company ID Number 03832770
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts SMALL
Last Datalog update: 2018-07-08 05:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVEBLAST LIMITED

Company Officers of POSITIVEBLAST LIMITED

Current Directors
Officer Role Date Appointed
HUGH MIDDLETON
Company Secretary 2016-12-01
FRANK GUSTAFSSON
Director 2017-12-06
JESPER ULSTED
Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BEATTIE
Director 2013-05-31 2017-12-14
MARK ROBERT MILLER
Director 2013-05-31 2017-12-14
HELLE WINDING-LAURITZEN
Director 2016-12-01 2017-11-20
HUGH NEIL MIDDLETON
Company Secretary 2001-06-30 2013-05-31
HERMANN BECKER
Director 2012-05-10 2013-05-31
HEINZ-HOLGER NEUSTOCK
Director 2013-04-23 2013-05-31
REINHOLD HUNDT
Director 2001-06-30 2012-05-10
TOM ARTHUR GREAVES
Director 1999-09-20 2002-03-31
ROBERT ASHLEY GOUGH
Company Secretary 1999-09-20 2001-06-30
ROBERT ASHLEY GOUGH
Director 1999-09-20 2001-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-08-27 1999-09-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-08-27 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GUSTAFSSON TRAPEZE GROUP RAIL LIMITED Director 2017-12-06 CURRENT 1990-03-22 Active
JESPER ULSTED TRAPEZE GROUP RAIL LIMITED Director 2016-03-11 CURRENT 1990-03-22 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
2018-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BEATTIE
2017-12-07AP01DIRECTOR APPOINTED MR FRANK GUSTAFSSON
2017-12-07AP01DIRECTOR APPOINTED MR JESPER ULSTED
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HELLE WINDING-LAURITZEN
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-26SH20STATEMENT BY DIRECTORS
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2054
2017-07-26SH1926/07/17 STATEMENT OF CAPITAL GBP 2054
2017-07-26RES06REDUCE ISSUED CAPITAL 25/07/2017
2017-07-26CAP-SSSOLVENCY STATEMENT DATED 25/07/17
2017-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15RES12VARYING SHARE RIGHTS AND NAMES
2017-02-15RES12VARYING SHARE RIGHTS AND NAMES
2017-02-15RES01ADOPT ARTICLES 19/01/2017
2017-02-15RES01ADOPT ARTICLES 19/01/2017
2017-02-11SH0110/01/17 STATEMENT OF CAPITAL GBP 3505006.00
2017-02-11SH0110/01/17 STATEMENT OF CAPITAL GBP 3505006.00
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 5006
2017-02-11SH02CONSOLIDATION 19/01/17
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 5006
2016-12-02AP03SECRETARY APPOINTED HUGH MIDDLETON
2016-12-02AP01DIRECTOR APPOINTED HELLE WINDING-LAURITZEN
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 5006
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038327700001
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 5006
2015-08-27AR0127/08/15 FULL LIST
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5006
2014-08-28AR0127/08/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13AR0127/08/13 FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038327700001
2013-06-24RES01ALTER ARTICLES 06/06/2013
2013-06-12AP01DIRECTOR APPOINTED MR BRIAN BEATTIE
2013-06-12AP01DIRECTOR APPOINTED MR MARK ROBERT MILLER
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY HUGH MIDDLETON
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ-HOLGER NEUSTOCK
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HERMANN BECKER
2013-04-24AP01DIRECTOR APPOINTED MR HEINZ-HOLGER NEUSTOCK
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-13AR0127/08/12 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED MR HERMANN BECKER
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD HUNDT
2011-08-30AR0127/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD HUNDT / 30/08/2011
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH NEIL MIDDLETON / 30/08/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0127/08/10 FULL LIST
2009-11-14AUDAUDITOR'S RESIGNATION
2009-11-13AUDAUDITOR'S RESIGNATION
2009-08-27363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-09-05190LOCATION OF DEBENTURE REGISTER
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM JERVAULX HOUSE, 6 ST. MARY'S COURT, BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-14363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-14190LOCATION OF DEBENTURE REGISTER
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: JERVAULX HOUSE 6 SAINT MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AH
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-06363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ST MARY'S COURT 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ
2002-08-29363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-07288aNEW SECRETARY APPOINTED
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
2000-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/00
2000-09-29363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-04123£ NC 1000/10000 27/09/99
1999-10-04WRES01ADOPT MEM AND ARTS 27/09/99
1999-10-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99
1999-10-04WRES13DIV OF SHARES 27/09/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POSITIVEBLAST 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 POSITIVEBLAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Satisfied BANK OF MONTREAL
Intangible Assets
Patents
We have not found any records of POSITIVEBLAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVEBLAST LIMITED
Trademarks
We have not found any records of POSITIVEBLAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVEBLAST 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 (99999 - Dormant Company) as POSITIVEBLAST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVEBLAST 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 POSITIVEBLAST 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 POSITIVEBLAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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