BLUE3 (STAFFS) LIMITED

Company Number: 08403335

active          Qynn Score: 14

Summary

Formed in 2013, BLUE3 (STAFFS) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

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

25 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

14

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

14 Feb 2013

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 (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

1 Park Row Leeds LS1 5AB

Effective From

07/03/2018

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the year ended 30 June 2019.
1.Principal activities
Date of incorporation: 14 February 2013
The principal activities of the Company are the design, construction, financing, su

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020Nov 2020Dec 2020Jan 2021
    
 
  
     
 
     
 
 
     
  
      
    
    
      
   
   
 
   
       
    

Activity

Most Active Year

2017

Events

15

1

1

1

1

0

0

10

2

Most Active Month

Aug 2017

Events

10

0

1

0

1

0

0

8

1

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2020

Filing Date

20/01/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2020 with no updates

Filing Date

24/08/2020

Action Date

24/08/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

17/12/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with no updates

Filing Date

26/08/2019

Action Date

24/08/2019

Appointment of Mr Alan Peter Fordyce

Type

Officers

Description

Appointment of Mr Alan Peter Fordyce as a director on 01/06/2019

Filing Date

17/06/2019

Action Date

01/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

15/02/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

03/10/2018

Action Date

24/08/2018

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Address Change

Type

Address

Description

Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD England to 1 Park Row Leeds LS1 5AB on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

26/02/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Blue3 (Staffs) (Holdings) Limited as a person with significant control on 06/04/2016

Filing Date

06/09/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with updates

Filing Date

06/09/2017

Action Date

24/08/2017

Address Change

Type

Address

Description

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 17th Floor 200 Aldersgate Street London EC1A 4HD on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Termination of appointment of Bethan Melges

Type

Officers

Description

Termination of appointment of Bethan Melges as a secretary on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Appointment of Mr Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Mr Peter Kenneth Johnstone as a secretary on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Termination of appointment of Aftab Rafiq

Type

Officers

Description

Termination of appointment of Aftab Rafiq as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Termination of appointment of Phillippa Jane Wilton Prongue

Type

Officers

Description

Termination of appointment of Phillippa Jane Wilton Prongue as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Termination of appointment of Ewen Graham Miller

Type

Officers

Description

Termination of appointment of Ewen Graham Miller as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Termination of appointment of Mark James Massey

Type

Officers

Description

Termination of appointment of Mark James Massey as a director on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Blue3 (Staffs) (Holdings) Limited as a person with significant control on 13/07/2017

Filing Date

21/08/2017

Action Date

13/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

30/03/2017

Action Date

30/06/2016

Termination of appointment of Graham Bruce Fairbank

Type

Officers

Description

Termination of appointment of Graham Bruce Fairbank as a secretary on 23/05/2016

Filing Date

10/03/2017

Action Date

23/05/2016

Appointment of Mrs Bethan Melges

Type

Officers

Description

Appointment of Mrs Bethan Melges as a secretary on 23/05/2016

Filing Date

10/03/2017

Action Date

23/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

25/08/2016

Action Date

24/08/2016

Termination of appointment of Graham Bruce Fairbank

Type

Officers

Description

Termination of appointment of Graham Bruce Fairbank as a director on 23/05/2016

Filing Date

25/05/2016

Action Date

23/05/2016

Appointment of Aftab Rafiq

Type

Officers

Description

Appointment of Aftab Rafiq as a director on 23/05/2016

Filing Date

25/05/2016

Action Date

23/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

05/04/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

20/08/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

06/08/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/07/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

13/07/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

12/05/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

31/10/2014

Action Date

30/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/07/2013

Filing Date

20/08/2014

Action Date

10/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2014 with full list of shareholders

Filing Date

20/08/2014

Action Date

20/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/07/2013

Filing Date

17/02/2014

Action Date

10/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

14/02/2014

Appointment of Mr Ewen Graham Miller

Type

Officers

Description

Appointment of Mr Ewen Graham Miller as a director

Filing Date

26/11/2013

Action Date

n/a

Appointment of Mr Mark James Massey

Type

Officers

Description

Appointment of Mr Mark James Massey as a director

Filing Date

26/11/2013

Action Date

n/a

Termination of appointment of Wayne Stiller

Type

Officers

Description

Termination of appointment of Wayne Stiller as a director

Filing Date

23/10/2013

Action Date

n/a

Appointment of Mr Graham Bruce Fairbank

Type

Officers

Description

Appointment of Mr Graham Bruce Fairbank as a director

Filing Date

23/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 084033350001

Filing Date

18/07/2013

Action Date

n/a

Appointment of Mr Wayne Roger Stiller

Type

Officers

Description

Appointment of Mr Wayne Roger Stiller as a director

Filing Date

04/07/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2014 to 30/06/2014

Filing Date

14/02/2013

Action Date

30/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/02/2013

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.

BLUE3 (STAFFS) LIMITED has had no new appointments within the last 2 years.

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

084033350001

Status

outstanding

Date Created

10/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the year ended 30 June 2019.
1.Principal activities
Date of incorporation: 14 February 2013
The principal activities of the Company are the design, construction, financing, su

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the year ended 30 June 2018.
1.Principal activities
Date of incorporation: 14 February 2013
The principal activities of the Company are the design, construction, financing, su

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the year ended 30 June 2016.
1 Dividends
The directors do not recommend the payment of a dividend (2015: Enil).
2 Directors
The directors of the Company who served durin

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the year ended 30 June 2015.
1 Dividends
The directors do not recommend the payment of a dividend (2014: nil).
2 Directors
The directors of the Company who served during

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors present their Directors' Report and the audited financial statements for the period ended 30 June 2014.
1 Dividends
The directors do not recommend the payment of a dividend.
2 Directors
The directors of the company who served during the perio

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

13/07/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

October 1958

Date Joined

13/07/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

December 1962

Date Joined

01/06/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

June 1967

Active/Resigned

Directors Shareholding

Date Joined

13/07/2017

Tenure

3 Yrs 10 Mths

% Holding

Largest to Smallest

BLUE3 (STAFFS) (HOLDINGS) LIMITED

Age

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2016

Tenure

1 Yr 1 Mth

Date Resigned

13/07/2017

Type

Director

Date Joined

04/07/2013

Tenure

4 Yrs

Date Resigned

13/07/2017

Type

Director

Date Joined

04/07/2013

Tenure

4 Yrs

Date Resigned

13/07/2017

Type

Director

Date Joined

14/02/2013

Tenure

4 Yrs 4 Mths

Date Resigned

13/07/2017

Type

Director

Date Joined

23/10/2013

Tenure

2 Yrs 6 Mths

Date Resigned

23/05/2016

Type

Director

Date Joined

04/07/2013

Tenure

3 Mths

Date Resigned

23/10/2013

Type

Secretary

Date Joined

23/05/2016

Tenure

1 Yr 1 Mth

Date Resigned

13/07/2017

Type

Secretary

Date Joined

14/02/2013

Tenure

3 Yrs 3 Mths

Date Resigned

23/05/2016

Blue3 (Staffs) (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Blue3 (Staffs) (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

13/07/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more