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Blue Pea Pod Limited CHESTER

Blue Pea Pod started in year 2005 as Private Limited Company with registration number 05631289. The Blue Pea Pod company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chester at Cholmondeley House. Postal code: CH3 5AR.

The firm has one director. Ruth S., appointed on 21 November 2005. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Julie N.. There were no ex directors.

Blue Pea Pod Limited Address / Contact

Office Address Cholmondeley House
Office Address2 Dee Hills Park
Town Chester
Post code CH3 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05631289
Date of Incorporation Mon, 21st Nov 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Chester Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Ruth S.

Position: Director

Appointed: 21 November 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 21 November 2005

Online Nominees Limited

Position: Nominee Director

Appointed: 21 November 2005

Resigned: 21 November 2005

Julie N.

Position: Secretary

Appointed: 21 November 2005

Resigned: 18 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ruth S. The abovementioned PSC and has 75,01-100% shares.

Ruth S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth60 14044 084       
Balance Sheet
Cash Bank On Hand  66 98666 55668 72758 99240 35055 57152 760
Current Assets73 06648 35970 43770 43872 60859 33942 59268 24457 996
Debtors12 1552753 4513 8823 8813472 24212 6735 236
Net Assets Liabilities  38 43742 69763 62854 35140 22855 02344 836
Other Debtors  281311325347322347376
Property Plant Equipment  1 6171 6741 2489367021 4481 435
Cash Bank In Hand60 86148 034       
Net Assets Liabilities Including Pension Asset Liability60 14044 084       
Stocks Inventory5050       
Tangible Fixed Assets1 6761 257       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve60 04043 984       
Shareholder Funds60 14044 084       
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 8225 3815 8076 1196 3536 8367 313
Average Number Employees During Period  1111111
Corporation Tax Payable  9 4506 0386 1171 870 8 1094 284
Creditors  33 29329 0969 9915 7472 93314 33014 322
Depreciation Rate Used For Property Plant Equipment   252525252525
Fixed Assets1 6761 2571 6171 6741 2489367021 4481 435
Increase From Depreciation Charge For Year Property Plant Equipment   559426312234483478
Net Current Assets Liabilities58 66843 03037 14441 34262 61753 59239 65953 91443 674
Other Creditors  23 33820 9982 8823 5432 2242 9187 785
Other Taxation Social Security Payable  5052 0609923347093 3032 253
Property Plant Equipment Gross Cost  6 4397 0557 0557 0557 0558 2848 748
Provisions For Liabilities Balance Sheet Subtotal  324319237177133339273
Total Additions Including From Business Combinations Property Plant Equipment       1 229464
Total Assets Less Current Liabilities60 34444 28738 76143 01663 86554 52840 36155 36245 109
Trade Debtors Trade Receivables  3 1703 5713 556 1 92012 3264 860
Advances Credits Directors  20 39917 4817494463319855 243
Advances Credits Made In Period Directors  2 0022 91816 732303115654 
Creditors Due Within One Year14 3985 329       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges204203       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation4 8184 818       
Tangible Fixed Assets Depreciation3 1423 561       
Tangible Fixed Assets Depreciation Charged In Period 419       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, October 2023 		Free Download (13 pages)

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