Blue Sky Adr Limited

Company Name	Blue Sky Adr Limited
Directors	Matthew Lee Davies and Peter Thomas Barnes
Company Status	Active
Company Number	07947805
Category	Private Limited Company
Incorporation Date	13 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew Lee Davies
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Peter Thomas Barnes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Nigel Jonathan Davies
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lindale Berry Hill Road Adderbury Oxfordshire OX17 3HF

Contact

Website	blueskyadr.com
Email address	[email protected]
Telephone	0845 3712575
Telephone region	Unknown

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28 at £1	Mr Matthew Lee Davies 23.33% Ordinary
28 at £1	Mr Nigel Jonathan Davies 23.33% Ordinary
28 at £1	Mr Peter Thomas Barnes 23.33% Ordinary
12 at £1	Mrs Carol Jean Barnes 10.00% Ordinary
12 at £1	Mrs Georgia Louise Davies 10.00% Ordinary
12 at £1	Mrs Karen Dawn Davies 10.00% Ordinary

Financials

Year	2014
Net Worth	£48,407
Cash	£92,754
Current Liabilities	£176,020

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

11 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 January 2018 (3 pages)
26 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
3 February 2017	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to First Floor, Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to First Floor, Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 3 February 2017 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 May 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120 (4 pages)
4 May 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120 (4 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 120 (4 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 120 (4 pages)
17 February 2016	Termination of appointment of Nigel Jonathan Davies as a director on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Nigel Jonathan Davies as a director on 31 January 2016 (1 page)
15 January 2016	Director's details changed for Mr Peter Thomas Barnes on 4 December 2015 (2 pages)
15 January 2016	Director's details changed for Mr Peter Thomas Barnes on 4 December 2015 (2 pages)
8 July 2015	Particulars of variation of rights attached to shares (30 pages)
8 July 2015	Particulars of variation of rights attached to shares (30 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
8 July 2015	Change of share class name or designation (2 pages)
7 May 2015	Registered office address changed from Lindale Berry Hill Road Adderbury Oxfordshire OX17 3HF to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Lindale Berry Hill Road Adderbury Oxfordshire OX17 3HF to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Lindale Berry Hill Road Adderbury Oxfordshire OX17 3HF to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 7 May 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 120 (5 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 120 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 120 (5 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 120 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Director's details changed for Mr Nigel Jonathan Davies on 8 February 2013 (2 pages)
14 February 2013	Registered office address changed from 4 Beadnell Close Banbury Oxfordshire OX16 9AQ England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 4 Beadnell Close Banbury Oxfordshire OX16 9AQ England on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Mr Nigel Jonathan Davies on 8 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Nigel Jonathan Davies on 8 February 2013 (2 pages)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
12 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 120 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 120 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 120 (4 pages)
13 February 2012	Incorporation (34 pages)
13 February 2012	Incorporation (34 pages)

Blue Sky Adr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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