Blauberg Uk Limited in Beaumont Leys LEICESTER

Blauberg Uk Limited LEICESTER

Blauberg Uk started in year 1999 as Private Limited Company with registration number 03728160. The Blauberg Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leicester at Unit E 99 Boston Road. Postal code: LE4 1AW. Since 2016-11-23 Blauberg Uk Limited is no longer carrying the name Fantronix.

There is a single director in the company at the moment - Graham S., appointed on 8 March 1999. In addition, a secretary was appointed - Graham S., appointed on 23 August 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blauberg Uk Limited Address / Contact

Office Address	Unit E 99 Boston Road
Office Address2	Beaumont Leys
Town	Leicester
Post code	LE4 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03728160
Date of Incorporation	Mon, 8th Mar 1999
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Graham S.

Position: Secretary

Appointed: 23 August 2007

Graham S.

Position: Director

Appointed: 08 March 1999

Siona S.

Position: Director

Appointed: 23 August 2010

Resigned: 08 August 2018

Margaret S.

Position: Director

Appointed: 03 March 2000

Resigned: 23 August 2007

Margaret S.

Position: Secretary

Appointed: 03 March 2000

Resigned: 23 August 2007

Donald S.

Position: Director

Appointed: 12 May 1999

Resigned: 23 August 2010

Graham S.

Position: Secretary

Appointed: 08 March 1999

Resigned: 03 March 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 1999

Resigned: 08 March 1999

Richard C.

Position: Director

Appointed: 08 March 1999

Resigned: 11 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1999

Resigned: 08 March 1999

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Oleksandr K. This PSC and has 25-50% shares. The second one in the PSC register is Anatoliy T. This PSC owns 25-50% shares.

Oleksandr K.

Notified on	2 November 2016
Nature of control:	25-50% shares

Anatoliy T.

Notified on	2 November 2016
Nature of control:	25-50% shares

Company previous names

Fantronix	November 23, 2016
G & R Supplies	December 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	149 084	238 255	234 019

Balance Sheet
Cash Bank On Hand				129 522	296 665	470 995	1 225 070
Current Assets	505 377	473 271	508 106	1 373 037	1 583 770	2 625 586	3 833 058
Debtors	172 614	101 011	48 104	90 000	89 115	693 194	962 512
Net Assets Liabilities				-528 549	-502 559	276 417	844 722
Other Debtors				90 000	89 115	216 092	242 907
Property Plant Equipment				66 209	92 351	79 819	111 062
Total Inventories				758 488	763 452	1 461 397	1 645 476
Cash Bank In Hand	64 465	20 455	2 618
Net Assets Liabilities Including Pension Asset Liability	149 084	238 255	234 019
Stocks Inventory	268 298	351 805	457 384
Tangible Fixed Assets	11 332	23 756	64 698

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	149 080	238 251	234 015
Shareholder Funds	149 084	238 255	234 019

Other
Accrued Liabilities Deferred Income				26 273	111 579
Accumulated Depreciation Impairment Property Plant Equipment				119 633	135 656	196 073	225 602
Additions Other Than Through Business Combinations Property Plant Equipment					42 165
Amounts Owed To Group Undertakings				108 887	475	475	475
Average Number Employees During Period				17	16	21	23
Bank Overdrafts				5 546
Creditors				108 887	475	475	475
Finished Goods Goods For Resale				758 488	763 452
Fixed Assets	11 382	23 856	64 798	66 309	92 451	79 919	111 162
Future Minimum Lease Payments Under Non-cancellable Operating Leases				477 347	477 929	94 535	94 535
Increase From Depreciation Charge For Year Property Plant Equipment					74		29 529
Investments Fixed Assets	50	100	100	100	100	100	100
Investments In Subsidiaries				100	100
Net Current Assets Liabilities	139 969	219 150	196 540	-485 971	-594 535	216 050	755 137
Nominal Value Allotted Share Capital				16	16
Number Shares Issued Fully Paid				16	16
Other Creditors				62 649	3 770	151 633	134 956
Par Value Share		1	1		1
Percentage Class Share Held In Subsidiary					100		100
Prepayments Accrued Income				54 881	118 223
Property Plant Equipment Gross Cost				185 842	228 007	275 892	336 664
Taxation Social Security Payable				11 645	81 396
Total Assets Less Current Liabilities	151 351	243 006	261 338	-419 662	-502 084	295 969	866 299
Trade Creditors Trade Payables				286 119	48 119	65 314	107 685
Trade Debtors Trade Receivables				324 039	316 315	477 102	719 605
Accounting Period Subsidiary	2 012	2 013	2 014
Creditors Due After One Year			14 380
Creditors Due Within One Year	365 408	254 121	311 566
Number Shares Allotted		4	4
Provisions For Liabilities Charges	2 267	4 751	12 939
Secured Debts	3 933		21 576
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Additions		16 989	62 278
Tangible Fixed Assets Cost Or Valuation	45 246	62 235	94 504
Tangible Fixed Assets Depreciation	33 914	38 479	29 806
Tangible Fixed Assets Depreciation Charged In Period		4 565	10 863
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			19 536
Tangible Fixed Assets Disposals			30 009
Advances Credits Directors	845
Advances Credits Made In Period Directors	845	569
Advances Credits Repaid In Period Directors		1 414
Investments In Group Undertakings						100	100
Other Taxation Social Security Payable						283 298	484 746
Provisions For Liabilities Balance Sheet Subtotal						19 077	21 102
Total Additions Including From Business Combinations Property Plant Equipment							60 772

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, April 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-16 (Director's particulars changed)	annual return
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 25th, January 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)

Blauberg Uk Limited LEICESTER

Blauberg Uk Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Graham S.

Siona S.

Margaret S.

Margaret S.

Donald S.

Graham S.

Waterlow Nominees Limited

Richard C.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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