Blue Chilli Marketing Limited BIRMINGHAM


Founded in 2006, Blue Chilli Marketing, classified under reg no. 06014326 is an active company. Currently registered at Studio 8, Weekin Works 112-116 Park Hill Road B17 9HD, Birmingham the company has been in the business for 14 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2018/09/30.

Currently there are 2 directors in the the firm, namely Andrew H. and Michael H.. In addition one secretary - Andrew H. - is with the company. As of 2 July 2020, there was 1 ex director - Hans R.. There were no ex secretaries.

Blue Chilli Marketing Limited Address / Contact

Office Address Studio 8, Weekin Works 112-116 Park Hill Road
Office Address2 Harborne
Town Birmingham
Post code B17 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06014326
Date of Incorporation Thu, 30th Nov 2006
Industry Advertising agencies
End of financial Year 30th September
Company age 14 years old
Account next due date Tue, 30th Jun 2020 (2 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Andrew H.

Position: Director

Appointed: 30 November 2006

Michael H.

Position: Director

Appointed: 30 November 2006

Andrew H.

Position: Secretary

Appointed: 30 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Hans R.

Position: Director

Appointed: 30 November 2006

Resigned: 27 February 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Andrew H. This PSC and has 50,01-75% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth26 823-64 747-93 955   
Balance Sheet
Current Assets127 28266 82132 02351 01835 88665 680
Net Assets Liabilities  -93 492-104 669-136 869-101 992
Cash Bank In Hand1171049   
Debtors126 83266 63131 958   
Net Assets Liabilities Including Pension Asset Liability26 823-64 747    
Stocks Inventory3338656   
Tangible Fixed Assets2 4755 3223 027   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve26 723-64 847-94 055   
Shareholder Funds26 823-64 747-93 955   
Other
Average Number Employees During Period    77
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100
Creditors  128 54122 28917 09811 561
Fixed Assets  3 0271 381784947
Net Current Assets Liabilities24 843-69 182-96 519-83 861-120 655-91 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 6682 6611 7701 590
Total Assets Less Current Liabilities27 318-63 860-93 492-82 380-119 771-90 431
Creditors Due Within One Year102 439136 003128 542   
Number Shares Allotted1005050   
Par Value Share 11   
Provisions For Liabilities Charges495887463   
Tangible Fixed Assets Additions 5 496    
Tangible Fixed Assets Cost Or Valuation7 88012 87612 876   
Tangible Fixed Assets Depreciation5 4057 5539 849   
Tangible Fixed Assets Depreciation Charged In Period 2 5232 296   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 375    
Tangible Fixed Assets Disposals 500    
Value Shares Allotted10050    
Secured Debts  13 463   
Share Capital Allotted Called Up Paid 5050   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2018/09/30
filed on: 19th, March 2019
Free Download (4 pages)

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