Allblue Limited WINDERMERE


Founded in 1989, Allblue, classified under reg no. 02358196 is an active company. Currently registered at Apartment 3 Mountain Ash Court LA23 1AU, Windermere the company has been in the business for 35 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-31. Since 2000-08-11 Allblue Limited is no longer carrying the name Gediyat Fourth Property.

At the moment there are 4 directors in the the company, namely Philippa F., Angela S. and Brenda W. and others. In addition one secretary - Brenda W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the company until 16 April 1999.

Allblue Limited Address / Contact

Office Address Apartment 3 Mountain Ash Court
Office Address2 Spooner Vale
Town Windermere
Post code LA23 1AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02358196
Date of Incorporation Fri, 10th Mar 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 35 years old
Account next due date Sat, 30th Dec 2023 (152 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Philippa F.

Position: Director

Appointed: 29 September 2000

Angela S.

Position: Director

Appointed: 29 September 2000

Brenda W.

Position: Director

Appointed: 29 September 2000

Brenda W.

Position: Secretary

Appointed: 16 April 1999

Clive W.

Position: Director

Appointed: 10 March 1991

Richard B.

Position: Secretary

Appointed: 10 March 1991

Resigned: 16 April 1999

Michael B.

Position: Director

Appointed: 10 March 1991

Resigned: 16 April 1999

Robert E.

Position: Director

Appointed: 10 March 1991

Resigned: 16 April 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Clive W. The abovementioned PSC has 75,01-100% voting rights.

Clive W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Gediyat Fourth Property August 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth139 343123 553       
Balance Sheet
Cash Bank On Hand 56 08856 53912 99424 90761 75259 799168 631155 460
Current Assets44 32258 82961 79319 70932 08766 48463 250169 198156 352
Debtors 2 7415 2546 7157 1804 7323 451567892
Net Assets Liabilities 114 403123 114122 503125 969129 704164 449164 468163 692
Other Debtors 2 7415 2546 7157 1804 7323 451567892
Cash Bank In Hand44 32256 088       
Tangible Fixed Assets77 50078 129       
Reserves/Capital
Called Up Share Capital67 40267 402       
Profit Loss Account Reserve14 941-849       
Shareholder Funds139 343123 553       
Other
Average Number Employees During Period   444444
Corporation Tax Payable       12 100 
Creditors 13 40513 41711 9341 1526 6136 60115 5303 460
Disposals Investment Property Fair Value Model       112 500 
Fixed Assets96 56078 12983 238122 128102 43478 133125 000  
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss      46 871  
Gain Loss On Financial Assets Fair Value Through Profit Or Loss      -4  
Impairment Loss Reversal On Investments     1 191-46 867  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      46 871  
Investment Property 78 12978 12978 12978 12978 129125 00012 50012 500
Investment Property Fair Value Model   78 12978 12978 129125 00012 500 
Investments  5 10943 999     
Investments Fixed Assets19 060 5 10943 99924 3054   
Investments In Other Entities Measured Fair Value  5 109      
Net Current Assets Liabilities42 78345 42448 3767 77530 93559 87156 649153 668152 892
Other Creditors 13 40513 41711 9341 1526 6136 6013 4303 460
Other Investments Other Than Loans     4   
Provisions For Liabilities Balance Sheet Subtotal 9 1508 5007 4007 4008 30017 2001 7001 700
Total Assets Less Current Liabilities139 343123 553131 614129 903133 369138 004181 649166 168165 392
Employees Gender Not Disclosed 44      
Creditors Due Within One Year1 53913 405       
Number Shares Allotted 124 804       
Par Value Share 50       
Revaluation Reserve57 00057 000       
Share Capital Allotted Called Up Paid62 40262 402       
Tangible Fixed Assets Additions 629       
Tangible Fixed Assets Cost Or Valuation77 50078 129       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, December 2023
Free Download (8 pages)

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