A Blue Spot Ltd

Company Registration Number: 06279920

Company registered in England and Wales

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A Blue Spot Ltd is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in London.

Registered Address

UNIT A THE OXYGEN 18
WESTERN GATEWAY
LONDON
E16 1BL

There are 34 companies currently registered at this postcode, including this one.

All companies at E16 1BL

Registration Data

Company Number

06279920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£18,247£86,868£60,981£63,574
of which Cash £0£0£0£2,433£67,937£4,539£41,041
Total Assets £0£0£0£18,247£86,868£60,981£63,574
Current Liabilities £0£15,339£14,991£3,325£75,168£56,725£65,480
Net Current Assets £0£-15,339£-14,991£14,922£11,700£4,256£-1,906
Total Net Worth £0£-15,339£-14,991£14,922£13,224£6,817£2,362

Previous Names

No previous names

Company Officers

  • AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED

    Corporate Secretary

    Appointed on 31 March 2014

     

    1
    Avenue Industrial Estate, Southend Arterial Road
    Harold Wood
    Romford
    RM3 0BY
    England

  • FITZPATRICK, Brian Joseph

    Director

    Appointed on 24 June 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1956

    Unit A The Oxygen 18
    Western Gateway
    London
    E16 1BL

  • HOANG, Noreen

    Secretary

    Appointed on 20 February 2008

    Resigned on 31 March 2014

    12
    Crouch Croft
    New Eltham
    London
    SE9 3HX

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 20 February 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • FITZPATRICK, Steven John

    Director

    Appointed on 14 June 2007

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1960

    26 St Anselms Place
    London
    W1K 5AF

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQW34. Transaction: MzE1OTIxMjc2M2FkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946MU0. Transaction: MzE1MDcyNDU2N2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VE88. Transaction: MzEzMjc0MzYyM2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJQS9. Transaction: MzEyNTI0NTU4MWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8QJL. Transaction: MzEwODgyNjAxMGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3YQ3. Transaction: MzEwMjYxMTc4N2FkaXF6a2N4.

  7. 1 April 2014 Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34WC6GO. Transaction: MzA5NzQzMTMzN2FkaXF6a2N4.

  8. 31 March 2014 Termination of appointment of Noreen Hoang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TLJ4G. Transaction: MzA5NzMxNzAwMWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCDM0. Transaction: MzA4NjEzNDM5NWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUNEDF. Transaction: MzA4MjU5MjE1M2FkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9BZU. Transaction: MzA2NTIwNzU1M2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FXE8. Transaction: MzA1OTE2NTgyNGFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Steven Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NEHNK. Transaction: MzA1NDExNDYxM2FkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L13OUM2R. Transaction: MzA1MzQ2NDgxN2FkaXF6a2N4.

  15. 10 February 2012 Appointment of Mr Brian Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCLF5. Transaction: MzA1MjIzNzM5MmFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1MQV6A. Transaction: MzAzOTE2ODk0MWFkaXF6a2N4.

  17. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFRXNUM. Transaction: MzAyNDU4OTI1NWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X4EF9N1R. Transaction: MzAyMjQ4ODc2OGFkaXF6a2N4.

  19. 16 January 2010 Registered office address changed from the Grainstore 4 Western Gateway London E16 1BA on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: AMG62GII. Transaction: MzAwNzIwNzM0N2FkaXF6a2N4.

  20. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjc5NjMxOWFkaXF6a2N4.

  21. 11 January 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXKHQGKL. Transaction: MzAwNjc5NjY4MmFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 14 June 2009 with full list of shareholders [View PDF]

    Action Date: 14 June 2009. Category: Annual return. Type: AR01. Barcode: XXK87GKT. Transaction: MzAwNjc5NjI3MWFkaXF6a2N4.

  23. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTE1MTE2OWFkaXF6a2N4.

  24. 6 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjU3ODM4N2FkaXF6a2N4.

  25. 1 October 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L07JODP1. Transaction: MjA0MjU3ODM1NWFkaXF6a2N4.

  26. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjM3Njc4MWFkaXF6a2N4.

  27. 22 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF69E1LR. Transaction: MjAwOTM2ODAzNWFkaXF6a2N4.

  28. 5 March 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJTIXNH. Transaction: MjAwMDg1NTU5MWFkaXF6a2N4.

  29. 5 March 2008 Secretary appointed noreen hoang [View PDF]

    Category: Officers. Type: 288a. Barcode: ATJTSXNR. Transaction: MjAwMDg1Mzc0MGFkaXF6a2N4.

  30. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjgyMDA4OGFkaXF6a2N4.

  31. 14 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5ODI5OWFkaXF6a2N4.

  32. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5OTQ5MWFkaXF6a2N4.

  33. 14 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM1MDMyOWFkaXF6a2N4.

  34. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE2ODgwN2FkaXF6a2N4.

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