| Company Name | Blue Sky Charters (Mallorca) Limited |
|---|---|
| Directors | Andrea Shelley and Andrew Edgar Shelley |
| Company Status | Active |
| Company Number | 06126161 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Previous Name | Blue Sky Charters Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mrs Andrea Shelley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Thimbleby Northallerton DL6 3PY |
| Director Name | Mr Andrew Edgar Shelley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Thimbleby Northallerton DL6 3PY |
| Secretary Name | Mrs Andrea Shelley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Thimbleby Northallerton DL6 3PY |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 0113 2591591 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Estate Office Thimbleby Northallerton DL6 3PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Thimbleby |
| Ward | Osmotherley & Swainby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Edgar Shelley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253,958 |
| Cash | £36,796 |
| Current Liabilities | £290,754 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 16 April 2020 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to Estate Office Thimbleby Northallerton DL6 3PY on 16 April 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Secretary's details changed for Mrs Andrea Shelley on 23 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Secretary's details changed for Mrs Andrea Shelley on 23 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mrs Andrea Shelley on 23 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Andrew Edgar Shelley on 23 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mrs Andrea Shelley on 23 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Andrew Edgar Shelley on 23 February 2016 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Previous accounting period extended from 29 February 2012 to 31 August 2012 (1 page) |
| 27 November 2012 | Previous accounting period extended from 29 February 2012 to 31 August 2012 (1 page) |
| 14 June 2012 | Company name changed blue sky charters LIMITED\certificate issued on 14/06/12
|
| 14 June 2012 | Company name changed blue sky charters LIMITED\certificate issued on 14/06/12
|
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 June 2012 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Change of name notice (2 pages) |
| 8 June 2012 | Restoration by order of the court (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 June 2012 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 8 June 2012 | Change of name notice (2 pages) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 June 2012 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 8 June 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 8 June 2012 | Restoration by order of the court (2 pages) |
| 8 June 2012 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 8 June 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2009 | Application for striking-off (1 page) |
| 23 April 2009 | Application for striking-off (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 30 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 7 March 2007 | Resolutions
|
| 7 March 2007 | Resolutions
|
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Incorporation (21 pages) |
| 23 February 2007 | Incorporation (21 pages) |