05555883 is the registration number of Blue Ocean Creative Limited. It was registered as a Private Limited Company on 2005-09-07. It has been present in this business for nineteen years. This enterprise could be contacted at Centenary House Peninsula Park Rydon Lane in Exeter. The main office's zip code assigned to this address is EX2 7XE. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 31st December 2021 is the last time the company accounts were reported.
Blue Ocean Creative Limited
General information
Name:
Blue Ocean Creative Ltd
Office Address:
Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter
Number: 05555883
Incorporation date: 2005-09-07
End of financial year: 30 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 547 | 1 500 | |||||
| Current Assets | 486 461 | 457 369 | 484 813 | ||||||
| Debtors | 1 | 486 461 | 455 822 | 483 313 | |||||
| Net Assets Liabilities | 1 | -595 376 | |||||||
| Other Debtors | 1 | 2 058 | 3 629 | 7 230 | |||||
| Property Plant Equipment | 1 929 | 965 | |||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other Financial Data | |||||||||
| Accrued Liabilities | 2 250 | ||||||||
| Accrued Liabilities Deferred Income | 2 250 | 2 250 | 3 950 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 622 | 964 | 1 928 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 622 | ||||||||
| Amounts Owed By Group Undertakings | 476 403 | 444 193 | 468 871 | ||||||
| Amounts Owed By Related Parties | 476 403 | ||||||||
| Amounts Owed To Group Undertakings | 426 909 | 721 466 | 1 176 072 | ||||||
| Amounts Owed To Related Parties | 426 909 | ||||||||
| Average Number Employees During Period | 2 | 8 | 10 | 11 | |||||
| Bank Borrowings Overdrafts | 5 | 4 | |||||||
| Bank Overdrafts | 5 | ||||||||
| Creditors | 1 101 937 | 1 550 083 | 1 969 696 | ||||||
| Fixed Assets | 20 100 | 22 029 | 21 065 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 532 | 8 266 | 65 130 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 622 | 964 | 964 | ||||||
| Investments Fixed Assets | 20 100 | 20 100 | 20 100 | ||||||
| Investments In Group Undertakings Participating Interests | 20 100 | 20 100 | 20 100 | ||||||
| Investments In Subsidiaries | 20 100 | ||||||||
| Net Current Assets Liabilities | 1 | -615 476 | -1 092 714 | -1 484 883 | |||||
| Other Creditors | 523 764 | 546 769 | 434 032 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 622 | ||||||||
| Other Disposals Property Plant Equipment | 622 | ||||||||
| Other Taxation Social Security Payable | 128 108 | 264 818 | 344 523 | ||||||
| Prepayments | 8 000 | ||||||||
| Prepayments Accrued Income | 8 000 | 8 000 | 7 212 | ||||||
| Property Plant Equipment Gross Cost | 622 | 2 893 | |||||||
| Taxation Social Security Payable | 128 108 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 893 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | -595 376 | -1 070 685 | -1 463 818 | ||
| Total Borrowings | 5 | ||||||||
| Trade Creditors Trade Payables | 20 901 | 14 780 | 11 115 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
Company staff
Hamish G.
Role: Secretary
Appointed: 19 March 2021
Latest update: 17 April 2024
Hamish G.
Role: Director
Appointed: 08 May 2008
Latest update: 17 April 2024
People with significant control
Hamish G.
Notified on
31 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gibson-Stirling Limited
Address:
Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority
England & Wales
Legal form
Private Limited Company
Notified on
6 April 2016
Ceased on
31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 28 December 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 21 September 2024 |
| Confirmation statement last made up date | 07 September 2023 |
| Annual Accounts 15 June 2017 | |
|---|---|
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 15 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Annual Accounts 8 April 2013 | |
| End Date For Period Covered By Report | 30 September 2012 |
| Date Approval Accounts | 8 April 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Friday 20th October 2023 (AD01)
filed on: 20th, October 2023
filed on: 20th, October 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
Ashcombe Court Woolsack Way
Post code:
GU7 1LQ
City / Town:
Godalming
HQ address,
2016
Address:
Ashcombe Court Woolsack Way
Post code:
GU7 1LQ
City / Town:
Godalming
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Services (by SIC Code)
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