Blue Kite Consulting Limited in Sheffield

Blue Kite Consulting Limited

Founded in 2002, Blue Kite Consulting, classified under reg no. 04383219 is an active company. Currently registered at 1 Chelsea Court S11 9BL, the company has been in the business for twenty two years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.

There is a single director in the company at the moment - Helen M., appointed on 27 February 2002. In addition, a secretary was appointed - Julian M., appointed on 27 February 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Blue Kite Consulting Limited Address / Contact

Office Address	1 Chelsea Court
Office Address2	Sheffield
Town
Post code	S11 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383219
Date of Incorporation	Wed, 27th Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	5th April
Company age	22 years old
Account next due date	Sun, 5th Jan 2025 (254 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Julian M.

Position: Secretary

Appointed: 27 February 2002

Helen M.

Position: Director

Appointed: 27 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Helen M. This PSC and has 75,01-100% shares.

Helen M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	13 867	11 942	12 402	1 435	1 937
Current Assets	206 479	189 318	217 555	197 858	191 366
Debtors	6 859	4 745	785	1 398	88
Other Debtors	79	79	79	83	88
Property Plant Equipment	574	299	24

Other
Accrued Liabilities Deferred Income			1 050	1 051	1 080
Accumulated Depreciation Impairment Property Plant Equipment	252	527	802	826
Average Number Employees During Period	1	1	1	1	1
Corporation Tax Payable	1 653		6 584
Corporation Tax Recoverable		706	706	1 315
Creditors	21 399	10 649	15 093	9 333	20 173
Current Asset Investments	185 753	172 631	204 368	195 025	189 341
Increase From Depreciation Charge For Year Property Plant Equipment		275	275	24
Net Current Assets Liabilities	185 080	178 669	202 462	188 525	171 193
Number Shares Issued Fully Paid		100	100
Other Creditors	19 746	10 649	7 459	8 282	19 093
Other Investments Other Than Loans	185 753	172 631	204 368	195 025	189 341
Par Value Share		1	1
Property Plant Equipment Gross Cost	826	826	826	826
Total Assets Less Current Liabilities	185 654	178 968	202 486	188 525
Trade Debtors Trade Receivables	6 780	3 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 1st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 14th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 3rd, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 9th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 9th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 3rd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 12th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to Sunday 8th March 2009 - Annual return with full member list filed on: 8th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 14th March 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/03 to 05/04/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 05/04/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 2nd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 2nd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (18 pages)