Blue Castle Business Services Ltd. net worth, address, company information. Free

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Blue Castle Business Services Ltd (number 04591999) is a private limited company legally formed on 2002-11-15. The firm can be found at Unit 5, Little Reed Street, Hull HU2 8JL. Changed on 2007-11-21, the previous name this firm utilized was Intouch Waste Management Limited. Blue Castle Business Services Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Blue Castle Business Services Ltd
Number	04591999
Date of Incorporation:	November 15, 2002
End of financial year:	30 December
Address:	Unit 5, Little Reed Street, Hull, HU2 8JL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Adam J. (in the company from 30 November 2020), Darren H. (appointment date: 30 November 2020), Marie H. (appointed on 05 January 2015). The Companies House lists 4 persons of significant control, namely: Marie H. has substantial control or influence, Blue Castle (2015) Limited can be found at Long Bennington Business Park, Long Bennington, NG23 5JR Newark. The corporate PSC has over 3/4 of shares,. Andrew C. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,428,127	2,430,616	3,093,968	3,781,981	3,811,722	3,736,278	3,774,544	3,864,552
Fixed Assets	255,201	370,449	253,640	173,256	86,091	414,779	324,343	186,405
Intangible Fixed Assets	168,000	127,000	86,000	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	1,051,375	1,599,280	1,860,629	-	-	-	-	-
Tangible Fixed Assets	87,201	243,447	167,638	-	-	-	-	-
Total Assets Less Current Liabilities	1,051,375	1,599,280	1,860,629	2,140,052	2,402,462	2,527,708	1,852,432	2,317,142

People with significant control

Marie H.

6 April 2016

Nature of control:	significiant influence or control

Blue Castle (2015) Limited

6 April 2016

Address	Warwick House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09225721
Nature of control:	75,01-100% shares

Andrew C.

6 April 2016 - 30 November 2020

Nature of control:	25-50% voting rights

David B.

6 April 2016 - 8 February 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(AD01) New registered office address Unit 5 Little Reed Street Hull HU2 8JL. Change occurred on Tuesday 13th December 2022. Company's previous address: Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR. filed on: 13th, December 2022 \| address	Free Download (2 pages)

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(AD01) New registered office address Unit 5 Little Reed Street Hull HU2 8JL. Change occurred on Tuesday 13th December 2022. Company's previous address: Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR. filed on: 13th, December 2022 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Saturday 5th January 2013 from 52a Westgate Southwell Nottinghamshire NG25 0JX filed on: 5th, January 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 11th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 11th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(287) Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 8th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER filed on: 8th, June 2004 \| address	Free Download (1 page)
(363a) Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 15th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 15th November 2002. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 25th, March 2004 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 25th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, December 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, November 2002 \| incorporation	Free Download (16 pages)

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