Company NameBlue Search Limited
DirectorsPaul John Duggan and Shaun Michael Leatt
Company StatusActive
Company Number06273670
CategoryPrivate Limited Company
Incorporation Date8 June 2007(16 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul John Duggan
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address21 Lawton Road
Rainhill
Prescot
Merseyside
L35 0PL
Director NameMr Shaun Michael Leatt
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NamePaul John Duggan
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lawton Road
Rainhill
Prescot
Merseyside
L35 0PL

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Elaine Leatt
25.00%
Ordinary B
1 at £1Michelle Cahill
25.00%
Ordinary B
1 at £1Paul John Duggan
25.00%
Ordinary
1 at £1Shaun Michael Leatt
25.00%
Ordinary

Financials

Year2014
Net Worth£1,233,763
Cash£642,103
Current Liabilities£146,529

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 July 2023 (10 months ago)
Next Return Due20 July 2024 (2 months, 2 weeks from now)

Filing History

12 October 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
22 September 2020Statement of capital following an allotment of shares on 1 March 2020
  • GBP 6
(3 pages)
28 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
13 September 2019Amended total exemption full accounts made up to 30 June 2018 (9 pages)
16 July 2019Confirmation statement made on 29 June 2019 with updates (5 pages)
6 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
30 November 2018Director's details changed for Shaun Michael Leatt on 30 November 2018 (2 pages)
30 November 2018Change of details for Mr Shaun Michael Leatt as a person with significant control on 30 November 2018 (2 pages)
9 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
11 July 2017Notification of Shaun Michael Leatt as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Shaun Michael Leatt as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017Notification of Paul John Duggan as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017Notification of Paul John Duggan as a person with significant control on 6 April 2016 (2 pages)
5 May 2017Director's details changed for Shaun Michael Leatt on 24 April 2017 (2 pages)
5 May 2017Director's details changed for Shaun Michael Leatt on 24 April 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5
(6 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 5
(3 pages)
15 March 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 5
(3 pages)
14 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
(6 pages)
14 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
(6 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
(6 pages)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
(6 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 February 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(3 pages)
27 February 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(3 pages)
27 February 2013Statement of capital following an allotment of shares on 1 November 2011
  • GBP 4
(3 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
24 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
5 July 2012Director's details changed for Shaun Michael Leatt on 28 June 2012 (2 pages)
5 July 2012Director's details changed for Shaun Michael Leatt on 28 June 2012 (2 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 September 2011Secretary's details changed for Paul John Duggan on 19 August 2011 (2 pages)
2 September 2011Secretary's details changed for Paul John Duggan on 19 August 2011 (2 pages)
2 September 2011Director's details changed for Paul John Duggan on 19 August 2011 (2 pages)
2 September 2011Director's details changed for Paul John Duggan on 19 August 2011 (2 pages)
3 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009Return made up to 08/06/09; full list of members (4 pages)
9 July 2009Return made up to 08/06/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008Return made up to 08/06/08; full list of members (4 pages)
17 July 2008Return made up to 08/06/08; full list of members (4 pages)
8 June 2007Incorporation (14 pages)
8 June 2007Incorporation (14 pages)