Blue Sky Adr Limited. Head office in Loughton. Check Director.

Blue Sky Adr Limited, Loughton

Blue Sky Adr Limited is a private limited company. Registered at 3Rd Floor Crown House, 151 High Road, Loughton IG10 4LG, this 13 years old business was incorporated on 2012-02-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: Matthew D. (appointed on 13 February 2012), Peter B. (appointed on 13 February 2012).

About
Name: Blue Sky Adr Limited
Number: 07947805
Incorporation date: 2012-02-13
End of financial year: 31 January


Address:	3rd Floor Crown House 151 High Road Loughton IG10 4LG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Peter B.

6 April 2016

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

Matthew D.

6 April 2016

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	144,259	193,124	214,970	120,828	241,757	184,093	274,029	389,670	531,935	694,990	652,871	766,647
Fixed Assets	2,871	6,455	9,457	-	6,463	4,975	5,170	4,111	4,385	754	734	1,811
Total Assets Less Current Liabilities	52,646	47,692	48,407	55,769	125,014	83,878	165,156	275,266	446,794	604,640	560,707	620,290
Shareholder Funds	52,646	47,692	48,407	55,769	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,871	6,455	9,457	6,350	-	-	-	-	-	-	-	-

The target date for Blue Sky Adr Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was filed on 2023-02-13. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Peter B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates February 13, 2025 filed on: 18th, February 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2025 filed on: 18th, February 2025 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 8th, October 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG. Change occurred on July 12, 2021. Company's previous address: First Floor, Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom. filed on: 12th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address First Floor, Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH. Change occurred on February 3, 2017. Company's previous address: Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England. filed on: 3rd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 31, 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
CH01	On December 4, 2015 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2015 \| resolution	Free Download
AD01	New registered office address Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA. Change occurred on May 7, 2015. Company's previous address: Lindale Berry Hill Road Adderbury Oxfordshire OX17 3HF. filed on: 7th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
CH01	On February 8, 2013 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 14, 2013. Old Address: 4 Beadnell Close Banbury Oxfordshire OX16 9AQ England filed on: 14th, February 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2013 to January 31, 2013 filed on: 16th, May 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on March 1, 2012: 120.00 GBP filed on: 12th, April 2012 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2012 \| incorporation	Free Download (34 pages)

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