Founded in 2013, Blue3 (staffs), classified under reg no. 08403335 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 11 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Peter J., Paul H. and John G.. Of them, John G. has been with the company the longest, being appointed on 13 July 2017 and Peter J. has been with the company for the least time - from 19 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 1 Park Row |
Town | Leeds |
Post code | LS1 5AB |
Country of origin | United Kingdom |
Registration Number | 08403335 |
Date of Incorporation | Thu, 14th Feb 2013 |
Industry | Construction of commercial buildings |
End of financial Year | 30th June |
Company age | 11 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
Last confirmation statement dated | Thu, 24th Aug 2023 |
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Blue3 (Staffs) (Holdings) Limited from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Blue3 (Staffs) (Holdings) Limited that put Sandy, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Blue3 (Staffs) (Holdings) Limited
1 Park Row, Leeds, LS1 5AB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08403322 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blue3 (Staffs) (Holdings) Limited
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 08403322 |
Notified on | 6 April 2016 |
Ceased on | 13 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 268 | |
Debtors | 10 | |
Other Debtors | 10 | |
Other | ||
Audit Fees Expenses | 13 | 12 |
Bank Borrowings Overdrafts | 22 901 | 21 709 |
Corporation Tax Payable | 41 | |
Creditors | 25 292 | 24 014 |
Current Tax For Period | 41 | |
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 55 | |
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 94 | 216 |
Dividends Paid | 150 | 150 |
Dividends Paid On Shares Final | 150 | 150 |
Further Item Tax Increase Decrease Component Adjusting Items | 95 | 161 |
Increase Decrease In Current Tax From Adjustment For Prior Periods | -41 | |
Interest Paid To Group Undertakings | 287 | 279 |
Interest Payable Similar Charges Finance Costs | 1 580 | 1 517 |
Loans From Group Undertakings | 2 464 | 2 390 |
Other Creditors | 2 391 | 2 305 |
Other External Charges | 1 269 | 1 430 |
Other Interest Expense | 13 | 13 |
Other Interest Income | 1 555 | 1 487 |
Other Interest Receivable Similar Income Finance Income | 1 555 | 1 487 |
Other Operating Expenses Format2 | 188 | 211 |
Other Taxation Social Security Payable | 158 | 199 |
Profit Loss | 142 | 93 |
Profit Loss On Ordinary Activities Before Tax | 277 | 268 |
Tax Decrease From Utilisation Tax Losses | 13 | 55 |
Tax Expense Credit Applicable Tax Rate | 53 | 55 |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 135 | 175 |
Total Current Tax Expense Credit | 41 | -41 |
Trade Creditors Trade Payables | 39 | 6 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-12-19 filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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