Blue 02 Limited. Head office in Bristol. Check Director.

Blue 02 Limited, Bristol

Blue 02 Limited is a private limited company. Situated at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, the aforementioned 20 years old company was incorporated on 2004-03-22 and is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
2 directors can be found in the firm: Nathan T. (appointed on 22 March 2004), Jason S. (appointed on 22 March 2004). When it comes to the secretaries (1 in total), we can name: Jason S. (appointed on 09 May 2007).

About
Name: Blue 02 Limited
Number: 05080568
Incorporation date: 2004-03-22
End of financial year: 31 December


Address:	C/o Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Nathan T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael S.

26 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Frank V.

6 October 2017 - 26 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Jason S.

6 April 2016 - 6 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	2,556,138	2,225,499	2,400,426	2,183,400	1,595,301	1,827,436	2,610,562	1,810,045
Fixed Assets	2,722,426	2,807,062	2,953,905	530,784	939,329	882,037	821,167	772,572
Total Assets Less Current Liabilities	2,996,121	2,952,727	3,077,027	262,731	566,342	803,307	833,804	1,276,789
Intangible Fixed Assets	64,485	88,485	-	-	-	-	-	-
Number Shares Allotted	-	-	31,000	-	-	-	-	-
Shareholder Funds	551,688	584,539	588,076	-	-	-	-	-
Tangible Fixed Assets	2,657,941	2,718,577	2,805,754	-	-	-	-	-

The deadline for Blue 02 Limited confirmation statement filing is 2022-10-20. The previous confirmation statement was submitted on 2021-10-06. The deadline for the next annual accounts filing is 30 September 2021. Latest accounts filing was submitted for the time period up to 31 December 2019.

4 persons of significant control are indexed in the official register, namely: Nathan T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Frank V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 6th October 2017: 62000.00 GBP filed on: 9th, October 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th October 2017: 62000.00 GBP filed on: 9th, October 2017 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 9th, January 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 9th December 2016: 31000.00 GBP filed on: 9th, January 2017 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to 31st December 2014 from 31st October 2014 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th March 2014: 31002.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 17th, April 2012 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, January 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 4th January 2011: 31001.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 7th, June 2010 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st October 2009 from 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 25th, November 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 02/05/06 filed on: 6th, July 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/05/06 filed on: 6th, July 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, June 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 30000 shares on 10th May 2006. Value of each share 1 £, total number of shares: 31000. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 10th May 2006. Value of each share 1 £, total number of shares: 31000. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, June 2006 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 31st May 2006 annual return
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 29th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 29th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (12 pages)

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