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Blue Lias Estates Limited (Companies House Registration Number 04969450) is a private limited company founded on 2003-11-19. This company is registered at Unit 1 Blue Lias Industrial, Estate Rugby Road Stockton, Southam CV47 8HN. Blue Lias Estates Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 43120 - "site preparation".

Company details

Name Blue Lias Estates Limited
Number 04969450
Date of Incorporation: Wed, 19th Nov 2003
End of financial year: 30 November
Address: Unit 1 Blue Lias Industrial, Estate Rugby Road Stockton, Southam, CV47 8HN
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
43120 - Site preparation

Moving on to the 2 directors that can be found in the firm, we can name: Ranendra H. (appointed on 19 November 2003), Arthur T. (appointment date: 19 November 2003). 1 secretary is in the company: Ranendra H. (appointed on 19 November 2003). The official register indexes 2 persons of significant control, namely: Arthur T. has 1/2 or less of shares, 1/2 or less of voting rights, Ranendra H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 30,835 37,814 14,481 44,653 21,029 57,623 50,102 20,008 20,008 14,460 - -
Fixed Assets 130,566 130,283 130,000 130,000 131,367 130,683 130,546 131,482 131,482 130,996 300,000 300,000
Number Shares Allotted - 200 200 200 200 200 - - - - - -
Shareholder Funds 6,119 1,810 1,055 9,908 7,925 10,740 - - - - - -
Tangible Fixed Assets 566 283 130,000 130,000 1,367 683 - - - - - -
Total Assets Less Current Liabilities 66,119 61,810 61,055 69,908 67,925 70,740 49,354 20,196 20,196 145,456 300,000 300,000

People with significant control

Arthur T.
19 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ranendra H.
19 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with no updates 19th November 2023
filed on: 19th, December 2023 | confirmation statement 		Free Download (3 pages)

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