Blue Aran Limited in Wide Lane SOUTHAMPTON

Blue Aran Limited SOUTHAMPTON

Blue Aran started in year 1995 as Private Limited Company with registration number 03089267. The Blue Aran company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Southampton at Unit 1 Orion Business Centre. Postal code: SO18 2HJ.

At the moment there are 3 directors in the the company, namely Anya K., Rhian K. and Andrzej K.. In addition one secretary - Andrzej K. - is with the firm. As of 20 April 2024, there were 3 ex directors - Jozef K., Jan K. and others listed below. There were no ex secretaries.

Blue Aran Limited Address / Contact

Office Address	Unit 1 Orion Business Centre
Office Address2	Wide Lane
Town	Southampton
Post code	SO18 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089267
Date of Incorporation	Wed, 9th Aug 1995
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Anya K.

Position: Director

Appointed: 23 September 2021

Rhian K.

Position: Director

Appointed: 01 December 2010

Andrzej K.

Position: Director

Appointed: 01 August 2006

Andrzej K.

Position: Secretary

Appointed: 08 September 1995

Jozef K.

Position: Director

Appointed: 23 September 2021

Resigned: 08 February 2022

Jan K.

Position: Director

Appointed: 01 December 2014

Resigned: 14 July 2021

Jan K.

Position: Director

Appointed: 08 September 1995

Resigned: 10 May 2011

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 1995

Resigned: 08 September 1995

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 08 September 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Andrzej K. The abovementioned PSC and has 50,01-75% shares.

Andrzej K.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 634	729		5 437	-27 405
Current Assets	496 569	525 092	561 001	468 127	584 313
Debtors	58 927	54 626	18 184	27 324	42 568
Net Assets Liabilities	226 039	272 268	283 816	334 081	373 783
Other Debtors					11 089
Property Plant Equipment	27 208	22 365	17 522	12 679	7 836
Total Inventories	435 008	469 737	542 817	435 366	569 150

Other
Accumulated Depreciation Impairment Property Plant Equipment	180 485	185 328	190 171	195 014	199 857
Average Number Employees During Period	6	7	7	7	5
Bank Borrowings				44 167	34 167
Bank Overdrafts				12 361	25 985
Creditors	293 661	275 189	294 707	102 558	184 199
Fixed Assets	27 208	22 365	17 522
Increase From Depreciation Charge For Year Property Plant Equipment		4 843	4 843		4 843
Net Current Assets Liabilities	202 908	249 903	266 294	365 569	400 114
Other Creditors					7 053
Property Plant Equipment Gross Cost	207 693	207 693	207 693	207 693	207 693
Provisions For Liabilities Balance Sheet Subtotal	4 077
Taxation Social Security Payable				38 701	45 735
Total Assets Less Current Liabilities	230 116	272 268	283 816	378 248	407 950
Trade Creditors Trade Payables				51 496	105 426
Trade Debtors Trade Receivables				27 324	31 479

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-09 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-09 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-09: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-09 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-09 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-08-09 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-09 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-11-04 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 10th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-11-02 filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-02 filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-04 filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-04 filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 13th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 13th, September 1995	accounts	Free Download (1 page)

Blue Aran Limited SOUTHAMPTON

Blue Aran Limited Address / Contact

Company Information / Profile

Company staff

Anya K.

Rhian K.

Andrzej K.

Andrzej K.

Jozef K.

Jan K.

Jan K.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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