| Company Name | Blue Sky Facilities UK Ltd |
|---|---|
| Directors | Simon Labone and Jeanette Lockyer |
| Company Status | Active |
| Company Number | 05950000 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Simon Labone |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
| Director Name | Jeanette Lockyer |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
| Secretary Name | Simon Labone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
Location
| Registered Address | Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeanette Lockyer 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Labone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,216 |
| Cash | £27,197 |
| Current Liabilities | £56,458 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 25 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 5 July 2019 | Director's details changed for Jeanette Lockyer on 3 July 2019 (2 pages) |
| 3 July 2019 | Change of details for Mr Simon Labone as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 3 July 2019 (1 page) |
| 3 July 2019 | Director's details changed for Mr Simon Labone on 3 July 2019 (2 pages) |
| 3 July 2019 | Secretary's details changed for Simon Labone on 3 July 2019 (1 page) |
| 10 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 April 2016 | Change of share class name or designation (2 pages) |
| 18 April 2016 | Change of share class name or designation (2 pages) |
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Resolutions
|
| 27 October 2015 | Annual return made up to 28 September 2015 Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 28 September 2015 Statement of capital on 2015-10-27
|
| 15 April 2015 | Director's details changed for Jeanette Lockyer on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Jeanette Lockyer on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Simon Labone on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Simon Labone on 15 April 2015 (2 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 1 October 2014 | Director's details changed for Jeanette Lockyer on 6 June 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Jeanette Lockyer on 6 June 2014 (2 pages) |
| 1 October 2014 | Secretary's details changed for Simon Labone on 6 June 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Simon Labone on 6 June 2014 (1 page) |
| 1 October 2014 | Director's details changed for Simon Labone on 6 June 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Simon Labone on 6 June 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Jeanette Lockyer on 6 June 2014 (2 pages) |
| 1 October 2014 | Secretary's details changed for Simon Labone on 6 June 2014 (1 page) |
| 1 October 2014 | Director's details changed for Simon Labone on 6 June 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 16 July 2014 (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 28 September 2013 Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 28 September 2013 Statement of capital on 2013-10-18
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 October 2012 | Director's details changed for Jeanette Lockyer on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Simon Labone on 18 October 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Simon Labone on 18 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 28 September 2012 (5 pages) |
| 18 October 2012 | Director's details changed for Jeanette Lockyer on 18 October 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Simon Labone on 18 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 28 September 2012 (5 pages) |
| 18 October 2012 | Director's details changed for Simon Labone on 18 October 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Registered office address changed from 3 Howbeck Road Prenton Merseyside CH43 6TD on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 3 Howbeck Road Prenton Merseyside CH43 6TD on 30 May 2012 (1 page) |
| 14 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 November 2010 | Director's details changed for Simon Labone on 28 September 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Jeanette Lockyer on 28 September 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Jeanette Lockyer on 28 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Simon Labone on 28 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 1 November 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o bennett brooks & co LTD accountants 33 alldort lane bromborough wirral merseyside CH62 7HH (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o bennett brooks & co LTD accountants 33 alldort lane bromborough wirral merseyside CH62 7HH (1 page) |
| 18 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 15 November 2007 | Return made up to 28/09/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 28/09/07; full list of members (7 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 318 new chester road, port sunlight, wirral merseyside CH62 4RH (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 318 new chester road, port sunlight, wirral merseyside CH62 4RH (1 page) |
| 28 September 2006 | Incorporation (13 pages) |
| 28 September 2006 | Incorporation (13 pages) |