Blue Springs (matlock) Limited in 110 Regent Road LEICESTER

Blue Springs (matlock) Limited LEICESTER

Blue Springs (matlock) started in year 2000 as Private Limited Company with registration number 03924865. The Blue Springs (matlock) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT. Since Fri, 30th Apr 2004 Blue Springs (matlock) Limited is no longer carrying the name Ultraspec.

There is a single director in the firm at the moment - Wei R., appointed on 6 March 2000. In addition, a secretary was appointed - Wei R., appointed on 6 March 2000. As of 28 May 2024, there was 1 ex director - Albert R.. There were no ex secretaries.

Blue Springs (matlock) Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03924865
Date of Incorporation	Mon, 14th Feb 2000
Industry	Dormant Company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Wei R.

Position: Director

Appointed: 06 March 2000

Wei R.

Position: Secretary

Appointed: 06 March 2000

Albert R.

Position: Director

Appointed: 06 March 2000

Resigned: 28 August 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 06 March 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 06 March 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Albert R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Blue Water (Springs) Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albert R.

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

Blue Water (Springs) Limited

West Walk Building 110 Regent Road, Leicester, LE1 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	03931420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ultraspec	April 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-32 023	-32 023	-32 023

Balance Sheet
Current Assets	711	711	711	712	712	712	712	712	712	1 813 894
Net Assets Liabilities			-32 023	-32 023	-32 023	-32 023	-32 023	-32 023	-32 023
Cash Bank In Hand	1	1	1
Debtors	710	710	710
Tangible Fixed Assets	192 955	192 955	192 955

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-32 024	-32 024	-32 024
Shareholder Funds	-32 023	-32 023	-32 023

Other
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			225 790	225 790	225 790	225 790	225 790	225 790	225 790	342 878
Fixed Assets	193 055	193 055	193 055	193 055	193 055	193 055	193 055	193 055	193 055	100
Net Current Assets Liabilities	-225 078	-225 078	-225 078	-225 078	-225 078	-225 078	-225 078	-225 078	-225 078
Total Assets Less Current Liabilities	-32 023	-32 023	-32 023	-32 023	-32 023	-32 023	-32 023	-32 023	-32 023
Creditors Due Within One Year	225 789	225 789	225 789
Investments Fixed Assets	100	100	100
Number Shares Allotted		1	1
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation		192 955	192 955

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 18th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 18th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 26th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 16th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 11th, March 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Mon, 19th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)

Blue Springs (matlock) Limited LEICESTER

Blue Springs (matlock) Limited Address / Contact

Company Information / Profile

Company staff

Wei R.

Wei R.

Albert R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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