Simon Mckay Pr Limited in Wilburton ELY

Simon Mckay Pr Limited ELY

Founded in 2003, Simon Mckay Pr, classified under reg no. 04981582 is an active company. Currently registered at 27 Broadway CB6 3RT, Ely the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/05/31 Simon Mckay Pr Limited is no longer carrying the name Bright Blue Communications.

The firm has one director. Simon M., appointed on 11 December 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Nigel R.. There were no ex directors.

Simon Mckay Pr Limited Address / Contact

Office Address	27 Broadway
Office Address2	Wilburton
Town	Ely
Post code	CB6 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981582
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 11 December 2003

Nigel R.

Position: Secretary

Appointed: 11 December 2003

Resigned: 01 December 2011

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 December 2003

Resigned: 11 December 2003

Creditreform Limited

Position: Corporate Director

Appointed: 02 December 2003

Resigned: 11 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Simon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

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

Company previous names

Bright Blue Communications	May 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	24 994	24 936

Balance Sheet
Cash Bank In Hand	30 164	27 848
Current Assets	35 888	30 644
Debtors	5 724	2 796
Tangible Fixed Assets	1 451	1 274

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	24 993	24 935
Shareholder Funds	24 994	24 936

Other
Creditors Due Within One Year	12 345	6 982
Net Assets Liability Excluding Pension Asset Liability	24 994	24 936
Net Current Assets Liabilities	23 543	23 662
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		460
Tangible Fixed Assets Cost Or Valuation	7 242	7 702
Tangible Fixed Assets Depreciation	5 791	6 428
Tangible Fixed Assets Depreciation Charged In Period		637

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 5th, December 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed bright blue communications LIMITEDcertificate issued on 31/05/12 filed on: 31st, May 2012	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, March 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/12/06 filed on: 6th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 6th, December 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/12/05 filed on: 5th, December 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, March 2010	accounts	Free Download (6 pages)
CH03	On 2009/12/10 secretary's details were changed filed on: 10th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/10 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 6th, December 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, December 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
288a	On 2003/12/17 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/17 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/17 New secretary appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 17th, December 2003	address	Free Download (1 page)
288a	On 2003/12/17 New secretary appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 17th, December 2003	address	Free Download (1 page)
288b	On 2003/12/11 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/11 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/11 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (14 pages)