General information

Name:

Blue U.v. Limited.

Office Address:

Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree WD6 3FG Borehamwood

Number: 04485091

Incorporation date: 2002-07-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blue U.v. Ltd. company has been in this business for at least 16 years, having launched in 2002. Started with Registered No. 04485091, Blue U.v is categorised as a Private Limited Company with office in Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Borehamwood WD6 3FG. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2016/07/31 is the last time when company accounts were reported.

Considering the enterprise's growing number of employees, it was necessary to formally appoint more company leaders, namely: Toby Waller, Alan Penman, Matthew Joseph Tyler Penman who have been collaborating for one year to promote the success of this firm.

The firms with significant control over this firm are as follows: Victory Lighting (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be found in Elstree, Borehamwood at Unit 501 Centennial Park, Centennial Avenue, WD6 3FG, Hertfordshire and was registered as a PSC under the reg no 02602874.

Financial data based on annual reports

Company staff

Toby Waller

Date of birth: January 1990

Age: 28 years old

Nationality: British

Role: Director

Appointed: 15 December 2017

Occupation: Sales Manager

Address: Carmania Circle, Brooklands, Milton Keynes, Bucks, MK10 7HU, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

Alan Penman

Date of birth: January 1951

Age: 67 years old

Nationality: British

Role: Director

Appointed: 10 March 2017

Occupation: Director

Address: Station Road, Cheddington, Leighton Buzzard, Bucks, LU7 0SG, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

Matthew Joseph Tyler Penman

Date of birth: November 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 10 March 2017

Occupation: General Manager

Address: Ashwell Street, Leighton Buzzard, Bedfordshire, LU7 1BG, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

John Cronin

Date of birth: February 1965

Age: 53 years old

Nationality: British

Role: Director

Appointed: 14 January 2014

Occupation: Director

Address: Eddington Road, Easthampstead Grange, Bracknell, Berkshire, RG12 8GF, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

John Cronin

Date of birth: February 1965

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 January 2004

Resigned: 22 March 2013

Occupation: Production Director

Address: Great Hollands, Bracknell, Berkshire, RG12 8YQ

Residence: United Kingdom

Latest update: 22 February 2018

Robert Briggs

Date of birth: February 1959

Age: 59 years old

Nationality: British

Role: Secretary

Appointed: 14 July 2002

Resigned: 14 January 2014

Address: Lane End, High Wycombe, Buckinghamshire, HP14 3LQ

Latest update: 22 February 2018

Michael Richard Piercy

Date of birth: May 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 14 July 2002

Resigned: 10 March 2017

Occupation: Salesman

Address: Enstone, Chipping Norton, Oxfordshire, OX7 4LD

Residence: United Kingdom

Latest update: 22 February 2018

Robert Briggs

Date of birth: February 1959

Age: 59 years old

Nationality: British

Role: Director

Appointed: 14 July 2002

Resigned: 14 January 2014

Occupation: Operations Manager

Address: Lane End, High Wycombe, Buckinghamshire, HP14 3LQ

Residence: United Kingdom

Latest update: 22 February 2018

Chettleburghs Secretarial Ltd

Role: Corporate-nominee-secretary

Appointed: 14 July 2002

Resigned: 14 July 2002

Address: London, EC2A 4XH

Latest update: 22 February 2018

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 July 2016
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2017
Account category Total Exemption Small
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 March 2017
Annual Accounts 8 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 March 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 19 December 2013

Shareholders

In accordance with the latest annual return, Blue U.v. Ltd. is controlled by 4 shareholders. John Cronin is the holder of 35% of company's shares, Michael Richard Piercy possesses 35%, Martin Priem has 15%, 15% belongs to Frank Severnin I. The entire number of shares amounts to 100 and their average value is 1 GBP. As a result, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
John Cronin 35 ORDINARY SHARES GBP 35%
Michael Richard Piercy 35 ORDINARY SHARES GBP 35%
Martin Priem 15 ORDINARY SHARES GBP 15%
Frank Severnin I 15 ORDINARY SHARES GBP 15%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2017/12/15: Mr Toby Waller (AP01)
filed on: 13th, February 2018
officers
Free Download (2 pages)
New director appointment on 2017/12/15: Mr Toby Waller (AP01)
filed on: 13th, February 2018
officers
Free Download (2 pages)
Accounting period extended to 2017/10/31. Originally it was 2017/07/31 (AA01)
filed on: 16th, October 2017
accounts
Free Download (1 page)
Confirmation statement with updates 2017/05/04 (CS01)
filed on: 20th, May 2017
confirmation statement
Free Download (9 pages)
New director appointment on 2017/03/10: Mr Alan Penman (AP01)
filed on: 18th, May 2017
officers
Free Download (2 pages)
New director appointment on 2017/03/10: Mr Matthew Joseph Tyler Penman (AP01)
filed on: 18th, May 2017
officers
Free Download (2 pages)
Director's appointment terminated on 2017/03/10: Michael Richard Piercy (TM01)
filed on: 18th, May 2017
officers
Free Download (1 page)
Change of registered address from The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ on 2017/05/17 to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (AD01)
filed on: 17th, May 2017
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2016/07/31 (AA)
filed on: 27th, March 2017
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2016/05/04 (AR01)
filed on: 13th, May 2016
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2016/05/13 (SH01)
capital
Data of total exemption small company accounts made up to 2015/07/31 (AA)
filed on: 28th, April 2016
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2015/05/04 (AR01)
filed on: 19th, May 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2015/05/19 (SH01)
capital
Data of total exemption small company accounts made up to 2014/07/31 (AA)
filed on: 13th, April 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2014/05/04 (AR01)
filed on: 7th, May 2014
annual return
Free Download (5 pages)
Director's appointment terminated on 2014/01/17: Robert Briggs (TM01)
filed on: 17th, January 2014
officers
Free Download (1 page)
New director appointment on 2014/01/17: Mr John Cronin (AP01)
filed on: 17th, January 2014
officers
Free Download (2 pages)
Secretary's appointment terminated on 2014/01/17: Robert Briggs (TM02)
filed on: 17th, January 2014
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/07/31 (AA)
filed on: 23rd, December 2013
accounts
Free Download (7 pages)
Annual return up to 2013/05/04 (AR01)
filed on: 30th, May 2013
annual return
Free Download (5 pages)
Director's appointment terminated on 2013/04/02: John Cronin (TM01)
filed on: 2nd, April 2013
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2012/07/31 (AA)
filed on: 14th, March 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2012/05/04 (AR01)
filed on: 1st, June 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2011/07/31 (AA)
filed on: 30th, April 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2011/05/04 (AR01)
filed on: 4th, May 2011
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2010/07/31 (AA)
filed on: 17th, January 2011
accounts
Free Download (6 pages)
On 2010/05/04 Robert Briggs director's details were changed (CH01)
filed on: 4th, May 2010
officers
Free Download (2 pages)
On 2010/05/04 Michael Richard Piercy director's details were changed (CH01)
filed on: 4th, May 2010
officers
Free Download (2 pages)
On 2010/05/04 John Cronin director's details were changed (CH01)
filed on: 4th, May 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2010/05/04 (AR01)
filed on: 4th, May 2010
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2009/07/31 (AA)
filed on: 3rd, December 2009
accounts
Free Download (7 pages)
Annual return drawn up to 2009/08/04 with complete member list (363a)
filed on: 4th, August 2009
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2008/07/31 (AA)
filed on: 11th, December 2008
accounts
Free Download (6 pages)
Annual return drawn up to 2008/07/17 with complete member list (363a)
filed on: 17th, July 2008
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2007/07/31 (AA)
filed on: 19th, February 2008
accounts
Free Download (6 pages)
Annual return drawn up to 2007/07/26 with complete member list (363a)
filed on: 26th, July 2007
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2006/07/31 (AA)
filed on: 10th, April 2007
accounts
Free Download (6 pages)
Annual return drawn up to 2006/08/04 with complete member list (363a)
filed on: 4th, August 2006
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2005/07/31 (AA)
filed on: 19th, May 2006
accounts
Free Download (7 pages)
Annual return drawn up to 2005/08/10 with complete member list (363a)
filed on: 10th, August 2005
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2004/07/31 (AA)
filed on: 25th, May 2005
accounts
Free Download (6 pages)
Annual return drawn up to 2004/08/19 with complete member list (363s)
filed on: 19th, August 2004
annual return
Free Download (8 pages)
Data of total exemption small company accounts made up to 2003/07/31 (AA)
filed on: 21st, April 2004
accounts
Free Download (5 pages)
Registered office changed on 25/03/04 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT (287)
filed on: 25th, March 2004
address
Free Download (1 page)
Alloted 99 shares on 2004/01/01. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 15th, January 2004
capital
Free Download (2 pages)
On 2004/01/15 New director appointed (288a)
filed on: 15th, January 2004
officers
Free Download (2 pages)
Annual return drawn up to 2003/08/14 with complete member list (363s)
filed on: 14th, August 2003
annual return
Free Download (7 pages)
Election resolution (RESOLUTIONS)
filed on: 19th, November 2002
resolution
Election resolution (RESOLUTIONS)
filed on: 19th, November 2002
resolution
Election resolution (RESOLUTIONS)
filed on: 19th, November 2002
resolution
Election resolution (RESOLUTIONS)
filed on: 19th, November 2002
resolution
Location of register of members (non legible) (353a)
filed on: 19th, November 2002
address
Free Download (1 page)
Election resolution (RESOLUTIONS)
filed on: 19th, November 2002
resolution
Free Download (2 pages)
On 2002/07/23 Secretary resigned (288b)
filed on: 23rd, July 2002
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 14th, July 2002
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2012

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2013

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2014

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2015

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2016

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

Accountant/Auditor,
2014 - 2012

Name:

Brookwood Accountancy

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

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