Blue U.V. Ltd.

Company Name	Blue U.V. Ltd.
Company Status	Dissolved
Company Number	04485091
Category	Private Limited Company
Incorporation Date	14 July 2002(21 years, 9 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Penman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG

Director Name	Mr Matthew Joseph Tyler Penman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG

Director Name	Mr Toby Waller
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2022)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG

Director Name	Robert Briggs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ

Director Name	Michael Richard Piercy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	12 The Spinneys Enstone Chipping Norton Oxfordshire OX7 4LD

Secretary Name	Robert Briggs
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ

Director Name	John Cronin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 March 2013)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	72 Ringwood Great Hollands Bracknell Berkshire RG12 8YQ

Director Name	Mr John Cronin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Eddington Road Easthampstead Grange Bracknell Berkshire RG12 8GF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	blue-uv.com
Email address	[email protected]
Telephone	07 952656637
Telephone region	Mobile

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	John Cronin 35.00% Ordinary
35 at £1	Michael Richard Piercy 35.00% Ordinary
15 at £1	Frank Severnini 15.00% Ordinary
15 at £1	Mr Martin Priem 15.00% Ordinary

Financials

Year	2014
Net Worth	£11,072
Cash	£889
Current Liabilities	£22,667

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

29 January 2021	Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 29 January 2021 (1 page)
21 October 2020	Termination of appointment of John Cronin as a director on 12 October 2020 (1 page)
23 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
11 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Matthew Joseph Tyler Penman on 13 November 2019 (2 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
15 May 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
21 February 2019	Second filing for the appointment of Matthew Joseph Tyler Penman as a director (6 pages)
21 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
13 February 2018	Appointment of Mr Toby Waller as a director on 15 December 2017 (2 pages)
16 October 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
16 October 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
20 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
20 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
18 May 2017	Termination of appointment of Michael Richard Piercy as a director on 10 March 2017 (1 page)
18 May 2017	Appointment of Mr Alan Penman as a director on 10 March 2017 (2 pages)
18 May 2017	Appointment of Mr Matthew Joseph Tyler Penman as a director on 10 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2019 (3 pages)
18 May 2017	Appointment of Mr Matthew Joseph Tyler Penman as a director on 10 March 2017 (2 pages)
18 May 2017	Appointment of Mr Alan Penman as a director on 10 March 2017 (2 pages)
18 May 2017	Termination of appointment of Michael Richard Piercy as a director on 10 March 2017 (1 page)
17 May 2017	Registered office address changed from The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 17 May 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
17 January 2014	Appointment of Mr John Cronin as a director (2 pages)
17 January 2014	Termination of appointment of Robert Briggs as a secretary (1 page)
17 January 2014	Termination of appointment of Robert Briggs as a secretary (1 page)
17 January 2014	Appointment of Mr John Cronin as a director (2 pages)
17 January 2014	Termination of appointment of Robert Briggs as a director (1 page)
17 January 2014	Termination of appointment of Robert Briggs as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 May 2013	Annual return made up to 4 May 2013 (5 pages)
30 May 2013	Annual return made up to 4 May 2013 (5 pages)
30 May 2013	Annual return made up to 4 May 2013 (5 pages)
2 April 2013	Termination of appointment of John Cronin as a director (1 page)
2 April 2013	Termination of appointment of John Cronin as a director (1 page)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2010	Director's details changed for Michael Richard Piercy on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for John Cronin on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for John Cronin on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Michael Richard Piercy on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Michael Richard Piercy on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Robert Briggs on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Robert Briggs on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for John Cronin on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Robert Briggs on 4 May 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009	Return made up to 14/07/09; full list of members (5 pages)
4 August 2009	Return made up to 14/07/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2008	Return made up to 14/07/08; full list of members (5 pages)
17 July 2008	Return made up to 14/07/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 July 2007	Return made up to 14/07/07; full list of members (4 pages)
26 July 2007	Return made up to 14/07/07; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 August 2006	Return made up to 14/07/06; full list of members (4 pages)
4 August 2006	Return made up to 14/07/06; full list of members (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 March 2004	Registered office changed on 25/03/04 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT (1 page)
25 March 2004	Registered office changed on 25/03/04 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT (1 page)
15 January 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
14 August 2003	Return made up to 14/07/03; full list of members (7 pages)
14 August 2003	Return made up to 14/07/03; full list of members (7 pages)
19 November 2002	Location - directors interests register: non legible (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
19 November 2002	Location - directors interests register: non legible (1 page)
19 November 2002	Location of register of members (non legible) (1 page)
19 November 2002	Location of register of members (non legible) (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
14 July 2002	Incorporation (20 pages)
14 July 2002	Incorporation (20 pages)

Blue U.V. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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