The Blue Reef Leisure Company Limited in Cheshire Oaks ELLESMERE PORT

The Blue Reef Leisure Company Limited ELLESMERE PORT

The Blue Reef Leisure Company Limited is a private limited company situated at Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port CH65 9LF. Incorporated on 2000-01-11, this 24-year-old company is run by 2 directors and 1 secretary.
Director Susan E., appointed on 11 January 2010. Director Juan M., appointed on 03 April 2008.
As far as secretaries are concerned, we can name: Susan E., appointed on 17 August 2018.
The company is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290). According to official records there was a change of name on 2001-07-11 and their previous name was Newquay Leisure Limited.
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

The Blue Reef Leisure Company Limited Address / Contact

Office Address	Blue Planet Aquarium
Office Address2	Cheshire Oaks
Town	Ellesmere Port
Post code	CH65 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904813
Date of Incorporation	Tue, 11th Jan 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Susan E.

Position: Secretary

Appointed: 17 August 2018

Susan E.

Position: Director

Appointed: 11 January 2010

Juan M.

Position: Director

Appointed: 03 April 2008

Samuel E.

Position: Secretary

Appointed: 09 January 2011

Resigned: 17 August 2018

Susan E.

Position: Secretary

Appointed: 11 January 2010

Resigned: 09 January 2011

Ian C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 11 January 2010

Carlos B.

Position: Director

Appointed: 03 April 2008

Resigned: 28 November 2008

Angel M.

Position: Director

Appointed: 03 April 2008

Resigned: 02 September 2016

Angel M.

Position: Secretary

Appointed: 03 April 2008

Resigned: 14 October 2008

Judith H.

Position: Secretary

Appointed: 01 April 2004

Resigned: 03 April 2008

Joanne H.

Position: Secretary

Appointed: 31 July 2001

Resigned: 01 April 2004

Michael A.

Position: Director

Appointed: 06 July 2001

Resigned: 30 November 2006

Ian C.

Position: Director

Appointed: 28 March 2000

Resigned: 31 October 2010

Michael E.

Position: Director

Appointed: 28 March 2000

Resigned: 03 April 2008

Ian C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 01 August 2001

Andrew H.

Position: Director

Appointed: 11 January 2000

Resigned: 28 March 2000

Mandy T.

Position: Secretary

Appointed: 11 January 2000

Resigned: 28 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Juan S. The abovementioned PSC has significiant influence or control over this company,.

Juan S.

Notified on	26 June 2017
Nature of control:	significiant influence or control

Company previous names

Newquay Leisure	July 11, 2001
Empty	April 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 7th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 7th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 16th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 28th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 16th, November 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-11-16: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 16th, November 2016	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 16th, November 2016	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 16th, November 2016	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 16th, November 2016	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 16th, November 2016	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 16th, April 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 29th, August 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/2007 to 31/10/2007 filed on: 4th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 18th, May 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 28th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 28th, July 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-05-20 (Location of register of members address changed)	annual return
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 30th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 30th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-12 (Director's particulars changed)	annual return
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-12 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 16th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 16th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

The Blue Reef Leisure Company Limited ELLESMERE PORT

The Blue Reef Leisure Company Limited Address / Contact

Company Information / Profile

Company staff

Susan E.

Susan E.

Juan M.

Samuel E.

Susan E.

Ian C.

Carlos B.

Angel M.

Angel M.

Judith H.

Joanne H.

Michael A.

Ian C.

Michael E.

Ian C.

Andrew H.

Mandy T.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us