Blue Haze Properties Limited in Rugby, CV22 6NU

Description

Data updated on: 01-11-2023

Blue Haze Properties Limited can be found at The Iron House The Square, Dunchurch in Rugby. The company's zip code is CV22 6NU. Blue Haze Properties has been present in this business since it was set up on 2002-12-17. The company's Companies House Registration Number is 04619397. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Blue Haze Properties Ltd released its latest accounts for the period up to 2023-03-31. The company's most recent annual confirmation statement was released on 2022-12-17.

According to this particular firm's executives data, for twenty two years there have been three directors: Graeme L., Neil L. and Stuart L.. In order to support the directors in their duties, this specific company has been utilizing the skills of Neil L. as a secretary since the appointment on 2002-12-17.

Executives who control this firm include: Neil L. owns 1/2 or less of company shares. Graeme L. owns 1/2 or less of company shares. Stuart L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	248 017	253 669

Balance Sheet
Cash Bank On Hand			5 226	8 411	1 729	7 035
Current Assets	561 852	562 503		550 332	466 233	394 122	476 797	392 870	303 502	247 391
Debtors						700
Net Assets Liabilities				269 242	262 871	307 849	316 312	324 384	297 390
Other Debtors						700
Property Plant Equipment						354
Total Inventories			541 921	541 921	464 504	387 086
Cash Bank In Hand	19 931	20 582
Stocks Inventory	541 921	541 921

Capital & Reserves
Called Up Share Capital	300	300
Profit Loss Account Reserve	247 717	253 369
Shareholder Funds	248 017	253 669

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			364	364	364	482
Bank Borrowings Overdrafts			177 584	239 096	145 147	23 112
Corporation Tax Payable			1 519	2 069	3 103	8 989
Creditors			177 584	239 096	145 147	23 112	115 981	26 934	6 112	3 919
Fixed Assets						354	236	118
Increase From Depreciation Charge For Year Property Plant Equipment						118
Net Current Assets Liabilities				508 338	408 018	330 674	432 057	351 200	297 390	243 472
Number Shares Issued Fully Paid					300	300
Other Creditors			98 301	24 393	40 419	40 465
Par Value Share		1			1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						700	701
Property Plant Equipment Gross Cost			364	364	364	836
Provisions For Liabilities Balance Sheet Subtotal						67
Total Additions Including From Business Combinations Property Plant Equipment						472
Total Assets Less Current Liabilities	451 316	449 108			408 018	331 028	432 293	351 318	297 390	243 472
Creditors Due After One Year	203 299	195 439
Creditors Due Within One Year	110 536	113 395
Number Shares Allotted		300
Share Capital Allotted Called Up Paid	300	300

Company staff

Graeme L.

Role: Director

Appointed: 17 December 2002

Latest update: 23 September 2024

Neil L.

Role: Director

Appointed: 17 December 2002

Latest update: 23 September 2024

Neil L.

Role: Secretary

Appointed: 17 December 2002

Latest update: 23 September 2024

Stuart L.

Role: Director

Appointed: 17 December 2002

Latest update: 23 September 2024

People with significant control

Neil L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Graeme L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stuart L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 July 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 July 2014

Blue Haze Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme L.

Neil L.

Neil L.

Stuart L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Neil L.

Graeme L.

Stuart L.

Accounts Documents

Company filings

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