Company NameBlue Sky Design Services Limited
Company StatusActive
Company Number06235182
CategoryPrivate Limited Company
Incorporation Date2 May 2007(14 years, 5 months ago)
Previous NameBlue Sky Environmental Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Andrew Dwan
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(5 years, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMs Anna Sarginson
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(12 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameAlison Quinn
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2020(13 years after company formation)
Appointment Duration1 year, 5 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Secretary NameNorth Consulting Limited (Corporation)
StatusCurrent
Appointed01 September 2008(1 year, 4 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HG
Director NameMr Christopher David Russell
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30a Dickens Lane
Poynton
Cheshire
SK12 1NN
Director NameMr John Nigel Pickup
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedcot
Stubbing Drive
Hebden Bridge
West Yorkshire
HX7 6LS
Director NameMr Barry Ranson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Calder Close
Walmersley
Bury
Lancashire
BL9 6SW
Secretary NameKaty Ranson
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Kenyon Crescent
Bury
Lancashire
BL9 6WH
Director NameMr Joseph Smith
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(4 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteblueskydesignservices.co.uk
Telephone0161 4750220
Telephone regionManchester

Location

Registered Address1000 Kings Reach
Yew Street
Stockport
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

204 at £1E S Management Services Limited
100.00%
Ordinary

Financials

Year2014
Turnover£3,412,606
Gross Profit£2,119,830
Net Worth£1,086,850
Cash£192
Current Liabilities£1,070,868

Accounts

Latest Accounts30 April 2020 (1 year, 5 months ago)
Next Accounts Due31 January 2022 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2021 (6 months, 2 weeks ago)
Next Return Due16 April 2022 (6 months from now)

Charges

2 December 2014Delivered on: 3 December 2014
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: All estates or interests in any freehold and / or leasehold property now or at any time during the continuance of this security belonging to or charged to the company. All licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of this security belonging to the company.
Outstanding
6 June 2011Delivered on: 11 June 2011
Satisfied on: 3 June 2015
Persons entitled: Santander UK PLC (The Lender)

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 May 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
14 May 2020Appointment of Alison Quinn as a director on 14 May 2020 (2 pages)
3 April 2020Termination of appointment of Christopher David Russell as a director on 31 March 2020 (1 page)
2 April 2020Confirmation statement made on 2 April 2020 with updates (4 pages)
14 November 2019Appointment of Ms Anna Sarginson as a director on 13 November 2019 (2 pages)
13 November 2019Accounts for a small company made up to 30 April 2019 (13 pages)
11 June 2019Notification of Michael Dwan as a person with significant control on 30 April 2019 (2 pages)
11 June 2019Cessation of Equity Solutions Infrastructure Limited as a person with significant control on 30 April 2019 (1 page)
3 May 2019Change of details for Es Management Services Limited as a person with significant control on 2 May 2019 (2 pages)
3 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
4 February 2019Accounts for a small company made up to 30 April 2018 (11 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
1 February 2018Accounts for a small company made up to 30 April 2017 (13 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
7 February 2017Full accounts made up to 30 April 2016 (14 pages)
7 February 2017Full accounts made up to 30 April 2016 (14 pages)
1 June 2016Auditor's resignation (1 page)
1 June 2016Auditor's resignation (1 page)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 204
(4 pages)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 204
(4 pages)
10 February 2016Full accounts made up to 30 April 2015 (14 pages)
10 February 2016Full accounts made up to 30 April 2015 (14 pages)
3 June 2015Satisfaction of charge 1 in full (1 page)
3 June 2015Satisfaction of charge 1 in full (1 page)
2 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 204
(4 pages)
2 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 204
(4 pages)
2 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 204
(4 pages)
10 March 2015Full accounts made up to 30 April 2014 (13 pages)
10 March 2015Full accounts made up to 30 April 2014 (13 pages)
3 December 2014Registration of charge 062351820002, created on 2 December 2014 (22 pages)
3 December 2014Registration of charge 062351820002, created on 2 December 2014 (22 pages)
3 December 2014Registration of charge 062351820002, created on 2 December 2014 (22 pages)
26 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 204
(4 pages)
26 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 204
(4 pages)
26 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 204
(4 pages)
6 February 2014Accounts for a small company made up to 30 April 2013 (5 pages)
6 February 2014Accounts for a small company made up to 30 April 2013 (5 pages)
14 May 2013Resignation of auditors (1 page)
14 May 2013Resignation of auditors (1 page)
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 January 2013Accounts for a small company made up to 30 April 2012 (5 pages)
6 January 2013Accounts for a small company made up to 30 April 2012 (5 pages)
27 July 2012Director's details changed for Mr Andrew Shanahan on 13 July 2012 (2 pages)
27 July 2012Appointment of Mr Andrew Shanahan as a director (2 pages)
27 July 2012Director's details changed for Mr Andrew Shanahan on 13 July 2012 (2 pages)
27 July 2012Appointment of Mr Andrew Shanahan as a director (2 pages)
19 July 2012Termination of appointment of Joseph Smith as a director (1 page)
19 July 2012Termination of appointment of Joseph Smith as a director (1 page)
8 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
31 January 2012Accounts for a small company made up to 30 April 2011 (5 pages)
31 January 2012Accounts for a small company made up to 30 April 2011 (5 pages)
31 October 2011Appointment of Mr Joseph Smith as a director (2 pages)
31 October 2011Termination of appointment of John Pickup as a director (1 page)
31 October 2011Appointment of Mr Joseph Smith as a director (2 pages)
31 October 2011Termination of appointment of John Pickup as a director (1 page)
13 July 2011Second filing of AR01 previously delivered to Companies House made up to 2 May 2011 (16 pages)
13 July 2011Second filing of AR01 previously delivered to Companies House made up to 2 May 2011 (16 pages)
13 July 2011Second filing of AR01 previously delivered to Companies House made up to 2 May 2011 (16 pages)
11 June 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2011.
(6 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2011.
(6 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/07/2011.
(6 pages)
31 January 2011Accounts for a small company made up to 30 April 2010 (6 pages)
31 January 2011Accounts for a small company made up to 30 April 2010 (6 pages)
7 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 May 2010Secretary's details changed for North Consulting Limited on 2 May 2010 (2 pages)
7 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 May 2010Secretary's details changed for North Consulting Limited on 2 May 2010 (2 pages)
7 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 May 2010Secretary's details changed for North Consulting Limited on 2 May 2010 (2 pages)
2 February 2010Accounts for a small company made up to 30 April 2009 (5 pages)
2 February 2010Accounts for a small company made up to 30 April 2009 (5 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
1 April 2009Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
1 April 2009Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 February 2009Statement of affairs (4 pages)
7 February 2009Ad 02/01/09\gbp si [email protected]=104\gbp ic 100/204\ (2 pages)
7 February 2009Statement of affairs (4 pages)
7 February 2009Ad 02/01/09\gbp si [email protected]=104\gbp ic 100/204\ (2 pages)
23 January 2009Memorandum and Articles of Association (18 pages)
23 January 2009Memorandum and Articles of Association (18 pages)
16 January 2009Company name changed blue sky environmental LIMITED\certificate issued on 16/01/09 (2 pages)
16 January 2009Company name changed blue sky environmental LIMITED\certificate issued on 16/01/09 (2 pages)
16 October 2008Secretary appointed north consulting LIMITED (1 page)
16 October 2008Secretary appointed north consulting LIMITED (1 page)
15 October 2008Ad 01/09/08\gbp si [email protected]=51\gbp ic 49/100\ (1 page)
15 October 2008Ad 01/09/08\gbp si [email protected]=46\gbp ic 3/49\ (2 pages)
15 October 2008Appointment terminated director barry ranson (1 page)
15 October 2008Appointment terminated secretary katy ranson (1 page)
15 October 2008Ad 01/09/08\gbp si [email protected]=51\gbp ic 49/100\ (1 page)
15 October 2008Ad 01/09/08\gbp si [email protected]=46\gbp ic 3/49\ (2 pages)
15 October 2008Appointment terminated director barry ranson (1 page)
15 October 2008Appointment terminated secretary katy ranson (1 page)
1 October 2008Registered office changed on 01/10/2008 from eagle house, 5/11 eagle street accrington lancashire BB5 1LN (1 page)
1 October 2008Registered office changed on 01/10/2008 from eagle house, 5/11 eagle street accrington lancashire BB5 1LN (1 page)
22 September 2008Return made up to 02/05/08; full list of members (4 pages)
22 September 2008Return made up to 02/05/08; full list of members (4 pages)
5 July 2007Secretary resigned (1 page)
5 July 2007Director resigned (1 page)
5 July 2007New secretary appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007Secretary resigned (1 page)
5 July 2007Director resigned (1 page)
5 July 2007New secretary appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
2 May 2007Incorporation (16 pages)
2 May 2007Incorporation (16 pages)