Blue Castle Business Services Ltd in Little Reed Street HULL - HU2 8JL

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Blue Castle Business Services Ltd HULL

Blue Castle Business Services started in year 2002 as Private Limited Company with registration number 04591999. The Blue Castle Business Services company has been functioning successfully for twenty two years now and its status is in administration. The firm's office is based in Hull at Unit 5. Postal code: HU2 8JL. Since Wednesday 21st November 2007 Blue Castle Business Services Ltd is no longer carrying the name Intouch Waste Management.

Blue Castle Business Services Ltd Address / Contact

Office Address	Unit 5
Office Address2	Little Reed Street
Town	Hull
Post code	HU2 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04591999
Date of Incorporation	Fri, 15th Nov 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	22 years old
Account next due date	Fri, 30th Dec 2022 (485 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 14th Dec 2022 (2022-12-14)
Last confirmation statement dated	Tue, 30th Nov 2021

Company staff

Adam J.

Position: Director

Appointed: 30 November 2020

Darren H.

Position: Director

Appointed: 30 November 2020

Marie H.

Position: Director

Appointed: 05 January 2015

Joanna J.

Position: Secretary

Appointed: 20 November 2018

Resigned: 17 January 2020

Stuart D.

Position: Secretary

Appointed: 07 March 2016

Resigned: 20 November 2018

David B.

Position: Director

Appointed: 29 October 2014

Resigned: 08 February 2019

Dean A.

Position: Director

Appointed: 29 October 2014

Resigned: 15 December 2014

Andrew C.

Position: Director

Appointed: 29 October 2014

Resigned: 30 November 2020

Billie-Anne W.

Position: Secretary

Appointed: 01 January 2013

Resigned: 07 March 2016

Andrew H.

Position: Director

Appointed: 01 June 2012

Resigned: 25 October 2013

Natalia P.

Position: Secretary

Appointed: 11 March 2004

Resigned: 01 January 2013

Natalia P.

Position: Director

Appointed: 11 March 2004

Resigned: 01 January 2013

Simon P.

Position: Secretary

Appointed: 15 November 2002

Resigned: 11 March 2004

Simon P.

Position: Director

Appointed: 15 November 2002

Resigned: 11 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Daniel P.

Position: Director

Appointed: 15 November 2002

Resigned: 29 October 2014

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 15 November 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Marie H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Blue Castle (2015) Limited that entered Newark, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Andrew C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Marie H.

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

Blue Castle (2015) Limited

Warwick House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09225721
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Andrew C.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% voting rights

David B.

Notified on	6 April 2016
Ceased on	8 February 2019
Nature of control:	25-50% voting rights

Company previous names

Intouch Waste Management	November 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1 051 375	1 599 280	1 860 629

Balance Sheet
Cash Bank In Hand	419 435	48 400	7 495
Cash Bank On Hand			7 495	104 509	114 860	18 387	22 619	42 865
Current Assets	1 428 127	2 430 616	3 093 968	3 781 981	3 811 722	3 736 278	3 774 544	3 864 552
Debtors	1 008 692	2 382 216	3 080 811	3 655 864	3 594 636	3 536 062	3 544 664	3 821 687
Intangible Fixed Assets	168 000	127 000	86 000
Net Assets Liabilities			1 833 154	2 124 184	2 392 419	2 488 514	1 852 432	1 948 552
Other Debtors				48 000	107	594	498 196	334 013
Property Plant Equipment			167 638	128 254	82 089	414 777	324 341	186 403
Tangible Fixed Assets	87 201	243 447	167 638

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 051 373	1 417 819	1 679 168
Shareholder Funds	1 051 375	1 599 280	1 860 629

Other
Accounting Period Subsidiary	2 013	2 014	2 015
Accumulated Amortisation Impairment Intangible Assets			324 000	365 000	406 000	410 000	410 000
Accumulated Depreciation Impairment Property Plant Equipment			161 911	217 530	269 380	343 651	367 463	395 254
Amounts Owed By Group Undertakings				2 501 928	2 782 339	2 782 339	2 782 339	3 083 839
Amounts Owed To Group Undertakings				518 920	641 343	694 888	777 773	789 543
Average Number Employees During Period				25	24	28	33	21
Bank Borrowings			217 263	229 937
Bank Borrowings Overdrafts				229 937				368 590
Comprehensive Income Expense				-27 475
Creditors			1 486 979	1 815 186	1 495 351	1 623 349	2 246 455	368 590
Creditors Due Within One Year	631 953	1 201 785	1 486 979
Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 990	12 000	24 109	98 294	91 760
Disposals Property Plant Equipment				20 188	12 000	39 650	190 094	130 258
Dividends Paid				100 000
Fixed Assets	255 201	370 449	253 640	173 256	86 091	414 779	324 343	186 405
Increase From Amortisation Charge For Year Intangible Assets				41 000	41 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment				73 609	63 850	98 380	122 106	119 551
Intangible Assets			86 000	45 000	4 000
Intangible Assets Gross Cost			410 000	410 000	410 000	410 000	410 000
Intangible Fixed Assets Aggregate Amortisation Impairment	242 000	283 000	324 000
Intangible Fixed Assets Amortisation Charged In Period		41 000	41 000
Intangible Fixed Assets Cost Or Valuation	410 000	410 000
Investments Fixed Assets		2	2	2	2	2	2	2
Investments In Group Undertakings				2	2	2	2	2
Net Current Assets Liabilities	796 174	1 228 831	1 601 327	1 966 796	2 316 371	2 112 929	1 528 088	2 130 737
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2	2	2
Other Creditors				288 355	177 634	426 347	791 923	390 970
Other Taxation Social Security Payable				157 163	185 987	78 152	48 254	68 532
Par Value Share		2	2	2	2	2	2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				21 608	102 226	181 829	207 261
Profit Loss				391 030
Property Plant Equipment Gross Cost			329 549	345 784	351 469	758 428	691 804	581 657
Provisions For Liabilities Balance Sheet Subtotal			21 813	15 868	10 043	39 194
Revaluation Reserve		181 459	181 459
Secured Debts		378 308	217 263
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		68 715	9 832
Tangible Fixed Assets Cost Or Valuation	547 291	321 764	329 549
Tangible Fixed Assets Depreciation	460 090	78 317	161 911
Tangible Fixed Assets Depreciation Charged In Period		65 770	85 639
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		447 543	2 045
Tangible Fixed Assets Disposals		475 701	2 047
Tangible Fixed Assets Increase Decrease From Revaluations		181 459
Total Additions Including From Business Combinations Property Plant Equipment				36 423	17 685	446 609	123 470	20 111
Total Assets Less Current Liabilities	1 051 375	1 599 280	1 860 629	2 140 052	2 402 462	2 527 708	1 852 432	2 317 142
Trade Creditors Trade Payables				620 811	490 387	423 962	628 505	459 769
Trade Debtors Trade Receivables				1 105 936	812 190	753 129	471 390	403 835
Advances Credits Directors	38 721
Advances Credits Made In Period Directors	297 449
Advances Credits Repaid In Period Directors	258 728

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 5 Little Reed Street Hull HU2 8JL. Change occurred on Tuesday 13th December 2022. Company's previous address: Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR. filed on: 13th, December 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Unit 5 Little Reed Street Hull HU2 8JL. Change occurred on Tuesday 13th December 2022. Company's previous address: Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR. filed on: 13th, December 2022	address	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 30th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on Saturday 5th January 2013 from 52a Westgate Southwell Nottinghamshire NG25 0JX filed on: 5th, January 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th December 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th December 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
287	Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 8th, June 2004	address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 8th, June 2004	address	Free Download (1 page)
363a	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 15th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 15th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 25th, March 2004	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 25th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, December 2002	address	Free Download (1 page)
287	Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (16 pages)

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