Blue Sphere One Ltd in Macclesfield, SK10 2UU

Description

Data updated on: 01-11-2023

06878113 - registration number for Blue Sphere One Ltd. The firm was registered as a Private Limited Company on Wednesday 15th April 2009. The firm has been operating on the British market for the last fifteen years. This enterprise can be reached at 1 Holcombe Drive Tytherington in Macclesfield. The headquarters' zip code assigned to this place is SK10 2UU. The firm changed its name two times. Up till 2017 this firm has provided its services as Blue Sphere Renewables but at this moment this firm operates under the name Blue Sphere One Ltd. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. 30th April 2022 is the last time the company accounts were reported.

The company has a single director at the current moment leading this limited company, specifically Mark T. who has been executing the director's responsibilities for fifteen years. Since August 2012 Martin M., had performed assigned duties for this specific limited company up until the resignation in December 2016.

Previous company's names
Blue Sphere One Ltd 2017-02-03
Blue Sphere Renewables Ltd 2012-07-10
Blue Sphere Land And Development Consultancy Ltd 2009-04-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	108	1 031	-21 763	666	-341

Balance Sheet
Current Assets	2 459	37 503	20 932	27 154				6 526	45 738	140 174	207 874	194 657
Net Assets Liabilities						1 528	191	-1 006	25 421	96 954	157 122	177 879
Cash Bank In Hand			328		26 498
Debtors	2 459	9 646	2 256	10 828	12 601
Net Assets Liabilities Including Pension Asset Liability	108	1 031	-21 763	666	-341
Other Debtors	2 459
Stocks Inventory		27 857	18 348	16 326	2 142
Tangible Fixed Assets	411	1 780	1 242	666	91
Trade Debtors		9 646	1 897	10 828	12 601

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve	8	931	-21 863	566	-441
Shareholder Funds	108	1 031	-21 763	666	-341

Other Financial Data
Description Principal Activities									46 190	46 190	46 190	46 190
Accrued Liabilities Not Expressed Within Creditors Subtotal								856	856	856	856	159
Average Number Employees During Period											1	1
Creditors						-36 591	-394	-6 568	22 056	44 282	51 137	17 183
Fixed Assets									2 595	1 918	1 241	564
Net Current Assets Liabilities	-303	-393	-22 757	133	-40 455	-36 591	1 047	-149	23 682	95 892	156 737	177 474
Total Assets Less Current Liabilities	108	1 387	-21 515	799	-323	2 728	1 047	-148	26 277	97 810	157 978	178 038
Creditors Due Within One Year	2 762	37 896	43 689	27 021	41 655
Debtors Due Within One Year			359
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		356	248	133	18
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 864
Tangible Fixed Assets Cost Or Valuation	1 645	3 509	3 509	3 509
Tangible Fixed Assets Depreciation	1 234	1 729	2 267	2 843	3 418
Tangible Fixed Assets Depreciation Charged In Period		495	538	576	575

Company staff

Mark T.

Role: Director

Appointed: 15 April 2009

Latest update: 19 April 2024

People with significant control

Mark T. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Mark T.

Notified on 6 July 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Martin E.

Notified on 7 July 2016

Ceased on 22 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 16/04/2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16/04/2013
Annual Accounts 13/11/2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	13/11/2014
Annual Accounts 17/08/2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	17/08/2015
Annual Accounts 10/01/2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	10/01/2017
Annual Accounts 26/07/2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	26/07/2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Blue Sphere One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark T.

Martin M.

People with significant control

Mark T.

Martin E.

Accounts Documents

Company filings

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