BLUE SKIES (UK) LIMITED

Company Number: 03402110

active          Qynn Score: 100

Summary

Formed in 1997, BLUE SKIES (UK) LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Macintyre Hudson Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Jul 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

29 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Macintyre Hudson Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB

Effective From

01/07/2009

Effective to

Current

SIC CODES

10390

Other processing and preserving of fruit and vegetables

Director’s Report

Director’s Report 1

The Directors present their strategic report for the 53 weeks ended 31 December 2017. INTRODUCTION
The principal activity of the Company is the processing and distribution of fruit products to retailers and food service companies.
BUSINESS REVIEW
The Company's results for the 53 wee

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
   
          
 
         
         
         
 
         
           
      
    
    
     
         
   

Activity

Most Active Year

2018

Events

5

2

1

1

0

1

0

0

0

Most Active Month

Jun 2014

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2019

Filing Date

02/10/2020

Action Date

29/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2020 with no updates

Filing Date

25/06/2020

Action Date

25/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2018

Filing Date

12/08/2019

Action Date

30/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with no updates

Filing Date

09/07/2019

Action Date

26/06/2019

Appointment of Mr Hugh James Devereux Pile

Type

Officers

Description

Appointment of Mr Hugh James Devereux Pile as a director on 25/06/2019

Filing Date

26/06/2019

Action Date

25/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 034021100002, created on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with updates

Filing Date

06/07/2018

Action Date

26/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2017

Filing Date

27/02/2018

Action Date

19/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/02/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/12/2016

Filing Date

31/07/2017

Action Date

25/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with updates

Filing Date

28/06/2017

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Blue Skies Holdings Ltd as a person with significant control on 06/04/2016

Filing Date

28/06/2017

Action Date

06/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

26/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 27/12/2015

Filing Date

04/05/2016

Action Date

27/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015 with full list of shareholders

Filing Date

28/07/2015

Action Date

26/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2014

Filing Date

06/05/2015

Action Date

28/12/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 29/12/2013

Filing Date

31/07/2014

Action Date

29/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

26/06/2014

Appointment of Mrs Jenny Clare Pile

Type

Officers

Description

Appointment of Mrs Jenny Clare Pile as a director

Filing Date

04/06/2014

Action Date

n/a

Appointment of Mr George Arthur Laugharne Hutton

Type

Officers

Description

Appointment of Mr George Arthur Laugharne Hutton as a director

Filing Date

04/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013 with full list of shareholders

Filing Date

08/08/2013

Action Date

26/06/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/12/2012

Filing Date

05/07/2013

Action Date

30/12/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 25/12/2011

Filing Date

19/09/2012

Action Date

25/12/2011

Director Details Changed for Mr Anthony John Devereux Pile

Type

Officers

Description

Directors details changed for Mr Anthony John Devereux Pile on 17/07/2012

Filing Date

17/07/2012

Action Date

17/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

26/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 26/12/2010

Filing Date

22/08/2011

Action Date

26/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

26/06/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/03/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

03/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

25/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/10/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Meespierson Management (Guernsey) Limited

034021100002

Status

outstanding

Date Created

05/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

Director’s Report 1

The Directors present their strategic report for the 53 weeks ended 31 December 2017. INTRODUCTION
The principal activity of the Company is the processing and distribution of fruit products to retailers and food service companies.
BUSINESS REVIEW
The Company's results for the 53 wee

READ MORE

Director’s Report 2

The directors present their strategic report for the 52 weeks ended 25 December 2016. INTRODUCTION
The principal activity of the Company is the processing and distribution of fruit products to retailers and food service companies.
BUSINESS REVIEW
The Company's results for the 52 wee

READ MORE

Director’s Report 3

The directors present their strategic report for the 52 weeks ended 27 December 2015.
INTRODUCTION The principal activity of the company is the processing and distribution of fruit products to retailers and food service companies.
BUSINESS REVIEW The company results for the 52 weeks show

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE 52 WEEKS ENDED 28 DECEMBER 2014
The directors present their report and the financial statements for the 52 weeks ended 28 December 2014. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the Strategic report, the Directors' report

READ MORE

Director’s Report 5

The directors present their annual report together with the unaudited financial statements of the company for the year ended 26 December 2010 The company is dormant and has not traded during the year
Change of name On 3 March 2011 the company changed its name from Blue Sky Products (UK) Limi

READ MORE

Director’s Report 6

The directors present their annual report together with the unaudited financial statements of the company for the year ended 27 December 2009. The company is dormant and has not traded during the year.
Directors The directors who served the company during the year were as follows:
A J D

READ MORE

Director’s Report 7

The directors present their annual report together with the unaudited financial statements of the company for the year ended 28 December 2008. The company is dormant and has not traded during the year.
Directors The directors who served the company during the year were as follows:
A J D

READ MORE

Director’s Report 8

The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 December 2007 The company is dormant and has not traded during the year
Financial risk management objectives and policies Directors The directors who served the com

READ MORE

Director’s Report 9

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 December 2006 The company is dormant and has not traded during the year
Financial risk management objectives and policies Directors The directors who served the com

READ MORE

Director’s Report 10

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 December 2005. The company is dormant and has not traded during the year.
Directors The directors who served the company during the year were as follows:
B J P

READ MORE

Director’s Report 11

The directors present their annual report together with the unaudited accounts of the company for the year ended 31 December 2003. The company is dormant and has not traded during the year.

Directors The directors who served the company during the year were as follows:
B J Parsons A

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/09/1997

Tenure

23 Yrs 7 Mths

Shareholding

n/a

Born

August 1946

Date Joined

09/09/1997

Tenure

23 Yrs 7 Mths

Shareholding

n/a

Born

June 1947

Date Joined

23/05/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

June 1968

Date Joined

23/05/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

May 1951

Date Joined

25/06/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

January 1980

Active/Resigned

Directors Shareholding

Date Joined

09/09/1997

Tenure

23 Yrs 7 Mths

% Holding

Largest to Smallest

BLUE SKIES HOLDINGS LTD

Age

Total Shareholding

165,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/07/1997

Tenure

1 Mth

Date Resigned

09/09/1997

Type

Secretary

Date Joined

11/07/1997

Tenure

1 Mth

Date Resigned

09/09/1997

Blue Skies Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more