Nwn Blue Squared Limited in Southend Road WOODFORD GREEN - IG8 8HD

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Nwn Blue Squared Limited WOODFORD GREEN

Nwn Blue Squared Limited is a private limited company located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is valued to be -175628 pounds, and the fixed assets the company owns total up to 584751 pounds. Incorporated on 2008-03-12, this 16-year-old company is run by 7 directors.
Director Paul D., appointed on 31 December 2017. Director Gary I., appointed on 31 December 2017. Director Lee M., appointed on 31 December 2017.
The company is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201). According to official database there was a name change on 2010-04-17 and their previous name was Nieman Walters Niman Limited.
The latest confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nwn Blue Squared Limited Address / Contact

Office Address	19-20 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06532504
Date of Incorporation	Wed, 12th Mar 2008
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Paul D.

Position: Director

Appointed: 31 December 2017

Gary I.

Position: Director

Appointed: 31 December 2017

Lee M.

Position: Director

Appointed: 31 December 2017

Adam M.

Position: Director

Appointed: 31 December 2017

Thurairatnam S.

Position: Director

Appointed: 31 December 2017

Andrew C.

Position: Director

Appointed: 31 December 2017

Graham S.

Position: Director

Appointed: 31 December 2017

Julia H.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2017

Peter B.

Position: Director

Appointed: 01 November 2014

Resigned: 31 December 2017

Nicholas L.

Position: Director

Appointed: 01 April 2010

Resigned: 04 January 2017

Edmund N.

Position: Director

Appointed: 12 March 2008

Resigned: 31 December 2017

Howard W.

Position: Director

Appointed: 12 March 2008

Resigned: 31 December 2017

Howard W.

Position: Secretary

Appointed: 12 March 2008

Resigned: 31 December 2017

Stuart H.

Position: Director

Appointed: 12 March 2008

Resigned: 27 September 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Raffingers Llp from Woodford Green, England. This PSC is classified as "a limited liability partnership", 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 Howard W. This PSC owns 25-50% shares and has 25-50% voting rights.

Raffingers Llp

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Legal authority	Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc310176
Notified on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Howard W.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Nieman Walters Niman	April 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	372 269	456 761	523 547	542 994	584 933	555 366

Balance Sheet
Cash Bank In Hand	125 326	141 384	225 762	169 642	130 646	66 401
Cash Bank On Hand						66 401	36 399
Current Assets	359 329	370 249	467 041	457 730	490 235	443 270	381 824	379 090
Debtors	234 003	228 865	241 279	288 088	359 589	376 869	345 425	379 090	127 129	398	398	398	398
Intangible Fixed Assets	547 897	515 667	483 437	451 205	418 973	386 741
Other Debtors						22 937	40 892				398	398
Property Plant Equipment						35 461	29 926	24 521
Tangible Fixed Assets	36 854	31 552	28 960	25 871	40 429	35 461

Reserves/Capital
Called Up Share Capital	398	398	398	398	398	398
Profit Loss Account Reserve	371 871	456 363	523 149	542 596	584 535	554 968
Shareholder Funds	372 269	456 761	523 547	542 994	584 933	555 366

Other
Accounting Period Subsidiary			2 013
Accumulated Amortisation Impairment Intangible Assets						257 842	290 074	314 248
Accumulated Depreciation Impairment Property Plant Equipment						49 179	54 714	60 119
Average Number Employees During Period							27	27
Creditors						310 106	288 415	266 255
Creditors Due Within One Year	571 943	460 839	456 023	391 812	364 704	310 106
Fixed Assets	584 883	547 351	512 529	477 076	459 402	422 202	384 435	354 856
Increase From Amortisation Charge For Year Intangible Assets							32 232	24 174
Increase From Depreciation Charge For Year Property Plant Equipment							5 535	5 405
Intangible Assets						386 741	354 509	330 335
Intangible Assets Gross Cost						644 583	644 583
Intangible Fixed Assets Aggregate Amortisation Impairment	96 686	128 916	161 146	193 378	225 610	257 842
Intangible Fixed Assets Amortisation Charged In Period			32 230	32 232	32 232	32 232
Intangible Fixed Assets Cost Or Valuation	644 583	644 583	644 583	644 583	644 583
Investments Fixed Assets	132	132	132
Net Current Assets Liabilities	-212 614	-90 590	11 018	65 918	125 531	133 164	93 409	112 835
Number Shares Allotted		2	2	2	2	2
Other Creditors						135 224	113 565
Other Taxation Social Security Payable						106 972	100 776
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						84 640	84 640
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			4 647	1 998	19 816	516
Tangible Fixed Assets Cost Or Valuation	55 077	57 663	62 310	64 308	84 124	84 640
Tangible Fixed Assets Depreciation	18 223	26 111	33 350	38 437	43 695	49 179
Tangible Fixed Assets Depreciation Charged In Period			7 239	5 087	5 258	5 484
Total Assets Less Current Liabilities	372 269	456 761	523 547	542 994	584 933	555 366	477 844	467 691	127 129	398	398	398	398
Trade Creditors Trade Payables						67 910	74 074
Trade Debtors Trade Receivables						353 932	304 533

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 4th, December 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 25th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 25th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 25th, January 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on January 25, 2018 filed on: 25th, January 2018	address	Free Download (1 page)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (3 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 10th, January 2018	officers	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 29, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (8 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (8 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 21, 2014: 398.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (9 pages)
TM01	Director appointment termination date: September 27, 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (9 pages)
CH01	On March 9, 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
CH01	On March 9, 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
CH01	On March 9, 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, December 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed nieman walters niman LIMITEDcertificate issued on 17/04/10 filed on: 17th, April 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 7, 2010 filed on: 7th, April 2010	resolution	Free Download (1 page)
SH01	Capital declared on April 1, 2010: 398.00 GBP filed on: 6th, April 2010	capital	Free Download (3 pages)
SH01	Capital declared on April 1, 2010: 398.00 GBP filed on: 6th, April 2010	capital	Free Download (3 pages)
SH01	Capital declared on April 1, 2010: 357.00 GBP filed on: 1st, April 2010	capital	Free Download (3 pages)
AP01	On April 1, 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (7 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2008	incorporation	Free Download (18 pages)

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