Blue Springs (matlock) Limited

General information

Name:

Blue Springs (matlock) Ltd

Office Address:

West Walk Building 110 Regent Road LE1 7LT Leicester

Number: 03924865

Incorporation date: 2000-02-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Blue Springs (matlock) was established on Mon, 14th Feb 2000 as a Private Limited Company. This firm's office may be found at Leicester on West Walk Building, 110 Regent Road. When you want to get in touch with this company by post, the postal code is LE1 7LT. The office reg. no. for Blue Springs (matlock) Limited is 03924865. This company debuted under the business name Ultraspec, but for the last 20 years has operated under the business name Blue Springs (matlock) Limited. This firm's declared SIC number is 99999 and has the NACE code: Dormant Company. 2022/08/31 is the last time the company accounts were reported.

At present, the business is led by just one managing director: Wei R., who was assigned this position 24 years ago. Since 2000 Albert R., had been fulfilling assigned duties for this specific business until the resignation one year ago.

  • Previous company's names
  • Blue Springs (matlock) Limited 2004-04-30
  • Ultraspec Limited 2000-02-14

Financial data based on annual reports

Company staff

Wei R.

Role: Director

Appointed: 06 March 2000

Latest update: 12 February 2024

Wei R.

Role: Secretary

Appointed: 06 March 2000

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Albert R. has substantial control or influence over the company. Blue Water (Springs) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leicester at 110 Regent Road, LE1 7LT and was registered as a PSC under the reg no 03931420.

Albert R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Blue Water (Springs) Limited
Address: West Walk Building 110 Regent Road, Leicester, LE1 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 03931420
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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