Blade Consultants Limited in Luton, LU3 1EE

Description

Data updated on: 01-11-2023

Blade Consultants Limited with the registration number 03426745 has been in this business field for twenty seven years. This Private Limited Company can be reached at 40 Lansdowne Road, , Luton and their postal code is LU3 1EE. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Blade Consultants Ltd reported its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-06-12.

The company has a solitary director now controlling the company, namely Arnold N. who's been doing the director's responsibilities since Fri, 29th Aug 1997. Since 1998 Gianluca R., had performed assigned duties for the company until the resignation in December 2015. What is more another director, specifically Anthony T. resigned in July 1998. At least one secretary in this firm is a limited company: Five Secretaries Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	53 462	53 466	53 470	47 880	46 237

Balance Sheet
Cash Bank On Hand					5 106	6 541		3 076	3 017	2 960	2 659	2 474
Current Assets	25 508	25 512	25 516	19 926	18 283	217 010	209 826	213 545	213 486	213 429	213 128	212 943
Debtors	13 177	13 177	13 177	13 177	13 177	210 469	210 469	210 469	210 469	210 469	210 469	210 469
Net Assets Liabilities					46 237	-21 940	-29 124	-25 405	-25 464	-25 521	-25 822	-26 007
Other Debtors					13 177	210 469	209 826	210 469	210 469	210 469	210 469	210 469
Property Plant Equipment					312 382	312 382	312 382	312 382		312 382	312 382	312 382
Cash Bank In Hand	12 331	12 335	12 339	6 749	5 106
Intangible Fixed Assets	25 572	25 572	25 572	337 954
Net Assets Liabilities Including Pension Asset Liability	53 462	53 466	53 470	47 880	46 237
Tangible Fixed Assets	312 382	312 382	312 382	337 954	337 954

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	51 462	37 656	51 470	30 600	28 957
Shareholder Funds	53 462	53 466	53 470	47 880	46 237

Other Financial Data
Administrative Expenses				13 426	1 471	68 189	7 184	40	58	57	301
Bank Borrowings Overdrafts							643
Creditors					310 000	731 233	643	731 233	731 233	731 233	731 233	731 233
Fixed Assets	337 954	337 954	337 954	337 954	337 954	492 283	492 283	492 283	492 283	492 283	492 283	492 283
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income										22 376
Intangible Assets					25 572	179 901	179 901	179 901	492 283	492 283	179 901	179 901
Intangible Assets Gross Cost					25 572	179 901	179 901	179 901	492 283	492 283	179 901	179 901
Interest Payable Similar Charges Finance Costs									58	57
Net Current Assets Liabilities	25 508	25 512	25 516	19 926	18 283	217 010	209 826	213 545	213 486	213 429	213 128	212 943
Operating Profit Loss				-5 597	-1 471	-68 189	-7 184	-40	-58	-57	-301
Other Creditors					310 000	731 233	731 233	731 233	731 233	731 233	731 233	731 233
Other Interest Receivable Similar Income Finance Income						12
Profit Loss					-1 643	-68 177	-7 184	-40	-58	-57	-301
Profit Loss On Ordinary Activities Before Tax				-5 590	-1 471	-68 177	-7 184	-40	-58	-57	-301
Property Plant Equipment Gross Cost					312 382	312 382	312 382	312 382		312 382	312 382	312 382
Tax Tax Credit On Profit Or Loss On Ordinary Activities					172
Total Additions Including From Business Combinations Intangible Assets						154 329
Total Assets Less Current Liabilities	363 462	363 466	363 470	357 880	356 237	709 293	702 109	705 828	705 769	705 712	705 411	705 226
Creditors Due After One Year	310 000	310 000	310 000	310 000	310 000
Gross Profit Loss				7 829
Intangible Fixed Assets Cost Or Valuation	25 572	25 572	25 572
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000
Other Interest Receivable Similar Income				7
Par Value Share	1	1	1	1	1
Profit Loss For Period		4	4	-5 590	-1 643
Revaluation Reserve		13 810	13 810	15 280	15 280
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	312 382	312 382	312 382	337 954	337 954
Tax On Profit Or Loss On Ordinary Activities					172
Turnover Gross Operating Revenue				7 829

Company staff

Arnold N.

Role: Director

Appointed: 01 September 2014

Latest update: 5 March 2024

Five Secretaries Ltd

Role: Corporate Secretary

Appointed: 22 April 1999

Address: Lansdowne Road, Luton, Bedfordshire, LU3 1EE, United Kingdom

Latest update: 5 March 2024

Gianluca R.

Role: Director

Appointed: 01 July 1998

Resigned: 01 December 2015

Latest update: 5 March 2024

Anthony T.

Role: Director

Appointed: 01 June 1998

Resigned: 01 July 1998

Latest update: 5 March 2024

Linda T.

Role: Director

Appointed: 01 June 1998

Resigned: 01 July 1998

Latest update: 5 March 2024

Jennifer B.

Role: Director

Appointed: 23 December 1997

Resigned: 01 June 1998

Latest update: 5 March 2024

London Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 December 1997

Resigned: 22 April 1999

Address: 86 Jermyn Street, London, SW1Y 6AW

Latest update: 5 March 2024

Forbes F.

Role: Director

Appointed: 23 December 1997

Resigned: 01 June 1998

Latest update: 5 March 2024

Stephen H.

Role: Director

Appointed: 23 December 1997

Resigned: 01 July 1998

Latest update: 5 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 August 1997

Resigned: 23 December 1997

Address: London, NW11 7TJ

Latest update: 5 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 29 August 1997

Resigned: 23 December 1997

Address: London, NW11 7TJ

Latest update: 5 March 2024

People with significant control

Shehy R. is the individual with significant control over this firm, has substantial control or influence over the company.

Shehy R.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 11 July 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 July 2015
Annual Accounts 31 July 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 July 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 08 May 2014
Date Approval Accounts	08 May 2014

Blade Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arnold N.

Five Secretaries Ltd

Gianluca R.

Anthony T.

Linda T.

Jennifer B.

London Secretaries Limited

Forbes F.

Stephen H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Shehy R.

Accounts Documents

Company filings

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