Company Information for BLUE & BAD LIMITED
6 CHARLOTTE STREET, BATH, BA1 2NE,
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Company Registration Number
04527744
Private Limited Company
Active |
Company Name | |
---|---|
BLUE & BAD LIMITED | |
Legal Registered Office | |
6 CHARLOTTE STREET BATH BA1 2NE Other companies in BA2 | |
Company Number | 04527744 | |
---|---|---|
Company ID Number | 04527744 | |
Date formed | 2002-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 03/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:04:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LYNDON CHASEMORE |
||
DAVID LYNDON CHASEMORE |
||
BENJAMIN GERARD CUNDY |
||
STEVEN ARTHUR ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN GERARD CUNDY |
Company Secretary | ||
DAVID LYNDON CHASEMORE |
Director | ||
DAVID LYNDON CHASEMORE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTITUNE LIMITED | Director | 2017-12-07 | CURRENT | 2001-06-20 | Active | |
THE MOUNTAIN WAY PTSD CIC | Director | 2016-06-01 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
CDEF CONSULTING LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ADVANCE OPTICS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
GISP (SOUTH WEST) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ADVANCE TRUSTEES LIMITED | Director | 2011-01-17 | CURRENT | 2007-04-16 | Dissolved 2018-05-08 | |
ADVANCE INVESTMENTS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-08 | Active | |
THINGLEY METAL RECYCLING LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
THINGLEY MANAGEMENT LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
THINGLEY TRADING LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
SKY INTERIORS (BATH) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
BLUESTEEL (BATH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
BLUESKY GROUP LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2016-02-10 | |
FALCON INTERIORS LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
PSC07 | CESSATION OF PAUL ANDREW MANSELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM 11 Laura Place Bath BA2 4BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 12/10/2017 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 80 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 80 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP03 | Appointment of Mr David Lyndon Chasemore as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN CUNDY | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BATH & NORTH EAST SOMERSET BA1 6PL | |
AR01 | 05/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CUNDY / 04/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ADVANCE BUSINESS CONSULTANTS LTD COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/02--------- £ SI 39@1=39 £ IC 1/40 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 350,000 |
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Creditors Due After One Year | 2012-09-30 | £ 450,000 |
Creditors Due After One Year | 2012-09-30 | £ 450,000 |
Creditors Due Within One Year | 2013-09-30 | £ 125,788 |
Creditors Due Within One Year | 2012-09-30 | £ 141,553 |
Creditors Due Within One Year | 2012-09-30 | £ 141,553 |
Creditors Due Within One Year | 2011-09-30 | £ 472,393 |
Creditors and other liabilities
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 & BAD LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 51,066 |
Cash Bank In Hand | 2012-09-30 | £ 80,870 |
Cash Bank In Hand | 2012-09-30 | £ 80,870 |
Cash Bank In Hand | 2011-09-30 | £ 35,495 |
Current Assets | 2013-09-30 | £ 52,004 |
Current Assets | 2012-09-30 | £ 117,197 |
Current Assets | 2012-09-30 | £ 117,197 |
Current Assets | 2011-09-30 | £ 44,256 |
Debtors | 2013-09-30 | £ 0 |
Debtors | 2012-09-30 | £ 36,327 |
Debtors | 2012-09-30 | £ 36,327 |
Debtors | 2011-09-30 | £ 8,761 |
Shareholder Funds | 2013-09-30 | £ 777,355 |
Shareholder Funds | 2012-09-30 | £ 726,783 |
Shareholder Funds | 2012-09-30 | £ 726,783 |
Shareholder Funds | 2011-09-30 | £ 773,002 |
Debtors and other cash assets
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ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
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AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
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DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |