Blue Island Limited in Dore SHEFFIELD

Blue Island Limited SHEFFIELD

Founded in 2003, Blue Island, classified under reg no. 04992444 is an active company. Currently registered at 110 Causeway Head Road S17 3DW, Sheffield the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 1st March 2004 Blue Island Limited is no longer carrying the name Inhoco 4016.

There is a single director in the company at the moment - Susannah S., appointed on 5 April 2004. In addition, a secretary was appointed - Susannah S., appointed on 26 January 2016. As of 28 April 2024, there was 1 ex secretary - Michael S.. There were no ex directors.

Blue Island Limited Address / Contact

Office Address	110 Causeway Head Road
Office Address2	Dore
Town	Sheffield
Post code	S17 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992444
Date of Incorporation	Thu, 11th Dec 2003
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Susannah S.

Position: Secretary

Appointed: 26 January 2016

Susannah S.

Position: Director

Appointed: 05 April 2004

Michael S.

Position: Secretary

Appointed: 13 March 2011

Resigned: 26 January 2016

Kingsway Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 13 March 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 December 2003

Resigned: 31 March 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 05 April 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Susannah S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Susannah S. This PSC .

Susannah S.

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

Susannah S.

Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	right to appoint and remove directors

Company previous names

Inhoco 4016	March 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Current Assets	10 082	8 441
Net Assets Liabilities	1 359	3 623

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	875	1 200
Creditors	10 593	3 638
Fixed Assets	27	20
Net Current Assets Liabilities	511	4 803
Total Assets Less Current Liabilities	484	4 823
General Description Advances Credits To Directors Including Terms Interest Rates		2 022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Tuesday 26th January 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 26th January 2016) of a secretary filed on: 4th, March 2016	officers	Free Download (2 pages)
CH03	On Monday 25th January 2016 secretary's details were changed filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 12th, January 2016	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Sunday 13th March 2011 filed on: 16th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 12th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 21st, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 21st December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 14th, December 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 8th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 29th, December 2011	annual return	Free Download (1 page)
AD01	Change of registered office on Thursday 29th December 2011 from Sardinia House Lincolns Inn Fields London London WC2A 3LZ United Kingdom filed on: 29th, December 2011	address	Free Download (1 page)
AP03	Appointment (date: Monday 14th March 2011) of a secretary filed on: 14th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 14th, March 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 26th January 2011 director's details were changed filed on: 13th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, November 2010	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 24th August 2010 from 9 Ockendon Mews Islington London N1 3JL filed on: 24th, August 2010	address	Free Download (1 page)
CH01	On Friday 11th December 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 26th, January 2010	annual return	Free Download (1 page)
CH04	Secretary's details were changed on Friday 11th December 2009 filed on: 26th, January 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 16th, December 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 31st December 2008 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (10 pages)
288a	On Saturday 21st April 2007 New secretary appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On Saturday 21st April 2007 New secretary appointed filed on: 21st, April 2007	officers	Free Download (2 pages)
288b	On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ filed on: 26th, March 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 150 aldersgate street london EC1A 4EJ filed on: 26th, March 2007	address	Free Download (1 page)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 6th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
363a	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (1 page)
363a	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2004	officers	Free Download (1 page)
288a	On Tuesday 20th April 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (3 pages)
288a	On Tuesday 20th April 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (3 pages)
288b	On Tuesday 20th April 2004 Director resigned filed on: 20th, April 2004	officers	Free Download (1 page)
288b	On Tuesday 20th April 2004 Director resigned filed on: 20th, April 2004	officers	Free Download (1 page)
CERTNM	Company name changed inhoco 4016 LIMITEDcertificate issued on 01/03/04 filed on: 1st, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 4016 LIMITEDcertificate issued on 01/03/04 filed on: 1st, March 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)

Blue Island Limited SHEFFIELD

Blue Island Limited Address / Contact

Company Information / Profile

Company staff

Susannah S.

Susannah S.

Michael S.

Kingsway Secretarial Limited

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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