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Azurie Blue Limited CHESHAM

Azurie Blue started in year 2011 as Private Limited Company with registration number 07824746. The Azurie Blue company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

The firm has 4 directors, namely Edward S., Georgina S. and Dominique S. and others. Of them, Dominique S., William S. have been with the company the longest, being appointed on 27 October 2011 and Edward S. and Georgina S. have been with the company for the least time - from 10 April 2012. As of 26 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Azurie Blue Limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07824746
Date of Incorporation Wed, 26th Oct 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Edward S.

Position: Director

Appointed: 10 April 2012

Georgina S.

Position: Director

Appointed: 10 April 2012

Dominique S.

Position: Director

Appointed: 27 October 2011

William S.

Position: Director

Appointed: 27 October 2011

John C.

Position: Director

Appointed: 26 October 2011

Resigned: 26 October 2011

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Dominique S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Georgina S. This PSC has significiant influence or control over the company,. Then there is Edward S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Dominique S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Georgina S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward S.

Notified on 6 April 2016
Nature of control: significiant influence or control

William S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand119 572348 076234 007442 705219 4781 270 385182 5461 391 317
Current Assets394 715657 757586 205777 821779 6531 592 163622 4441 911 480
Debtors275 143309 681352 198335 117560 175321 778427 936407 878
Net Assets Liabilities2 173 1113 656 1564 374 4606 489 03411 280 65312 368 07018 754 93323 270 065
Other Debtors73 25355 80485 29567 09166 250156 535152 32899 117
Property Plant Equipment1 7733 82216 631 260120 32672 84165 27253 8506 015
Total Inventories      11 962 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0783 23514 57231 59316 53328 21639 63726 401
Average Number Employees During Period   44444
Bank Borrowings    7 775 0008 324 496  
Bank Borrowings Overdrafts4 002 3365 515 9375 147 1231 615 6187 325 0007 874 4966 424 4963 975 000
Bank Overdrafts   1 615 618450 000   
Corporation Tax Payable200 424352 476122 194322 398121 563254 792228 144438 156
Creditors7 748 3896 888 3896 899 1285 640 62812 965 62812 795 1249 624 3847 154 888
Disposals Investment Property Fair Value Model       3 433 230
Fixed Assets 16 939 70617 066 26019 405 32625 702 04025 694 47132 213 52034 520 281
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      6 530 4715 787 826
Increase From Depreciation Charge For Year Property Plant Equipment 1 15711 33617 02119 33511 68311 4215 034
Investment Property17 202 55116 935 88416 935 88419 285 00025 629 19925 629 19932 159 67034 514 266
Investment Property Fair Value Model   19 285 00025 629 19925 629 19932 159 67034 514 266
Net Current Assets Liabilities-7 180 128-6 279 555-5 302 498-2 513 624-647 289263 231-1 935 011-513 479
Number Shares Issued Fully Paid  1 000     
Other Creditors7 748 3896 888 3896 899 1285 640 6285 640 6284 920 6283 199 8883 179 888
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    34 395  18 270
Other Disposals Property Plant Equipment   1 820 000128 980  66 435
Other Remaining Borrowings   5 640 6285 640 6284 920 628  
Other Taxation Social Security Payable33 41766 52767 95152 03273 73345 84881 92380 344
Par Value Share  1     
Profit Loss873 5601 483 0451 058 0152 114 574833 872   
Property Plant Equipment Gross Cost3 8517 05716 645 83114 832 80389 37493 48793 48732 416
Provisions For Liabilities Balance Sheet Subtotal102 696115 606150 463157 923808 470794 5081 899 1923 581 849
Total Additions Including From Business Combinations Property Plant Equipment 3 206137 8906 97266 4354 114 5 364
Total Assets Less Current Liabilities10 024 19610 660 15111 763 76216 891 70225 054 75125 957 70230 278 50934 006 802
Total Borrowings   7 256 24613 415 62813 245 124  
Trade Creditors Trade Payables52 37713 01947 11768 75866 61557 31513 98533 705
Trade Debtors Trade Receivables201 890253 877266 903268 025493 925165 243275 608308 761

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom on 2023/12/07 to 54 Tinwell Road Stamford PE9 2SD
filed on: 7th, December 2023 		Free Download (1 page)

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