Blue Square Utilities Ltd

Company Name	Blue Square Utilities Ltd
Company Status	Liquidation
Company Number	10717009
Category	Private Limited Company
Incorporation Date	8 April 2017(7 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Moray Brebner Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	04 October 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Steven Lees
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Armstrong Campbell Accountants Llp (Corporation)
Status	Current
Appointed	23 November 2017(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	The Grainger Suite Dobson House Regent Centre Gosforth Newcastle

Director Name	Mr Richard Calvert
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Campbell Accountants The Grainger Su Regent Centre, Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Richard Antony Scott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Campbell Accountants The Grainger Su Regent Centre, Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Timothy John Cantle-Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP

Director Name	Mr Neil William Kirkby
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2019)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP

Director Name	Mr Richard Scott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Hall Chambers High Street East Wallsend North Tyneside NE28 7AT

Director Name	Mrs Alison Mary Virando
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP

Location

Registered Address	C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2021 (3 years ago)
Next Return Due	21 April 2022 (overdue)

Charges

16 September 2020	Delivered on: 17 September 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
27 May 2020	Delivered on: 27 May 2020 Persons entitled: Mabu (Holdings) Limited Classification: A registered charge Outstanding
7 February 2019	Delivered on: 25 February 2019 Persons entitled: Mbmip Limited Classification: A registered charge Outstanding

Filing History

17 September 2020	Registration of charge 107170090003, created on 16 September 2020 (36 pages)
7 July 2020	Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 437,880.34 (7 pages)
2 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement / company business 04/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 489,880.34 (3 pages)
28 May 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 435,380.34 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2020. (4 pages)
27 May 2020	Satisfaction of charge 107170090001 in full (1 page)
27 May 2020	Registration of charge 107170090002, created on 27 May 2020 (9 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
15 April 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 250,380.34 (3 pages)
15 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 105,983.2 (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
17 October 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
11 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,653.76 (3 pages)
11 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,266.26 (3 pages)
8 October 2019	Appointment of Mr Richard Burns as a director on 4 October 2019 (2 pages)
8 October 2019	Appointment of Mr Steve Lees as a director on 4 October 2019 (2 pages)
3 October 2019	Termination of appointment of Alison Mary Virando as a director on 3 October 2019 (1 page)
17 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
16 April 2019	Termination of appointment of Timothy John Cantle-Jones as a director on 8 April 2019 (1 page)
10 April 2019	Appointment of Mrs Alison Mary Virando as a director on 22 March 2019 (2 pages)
10 April 2019	Notification of Richard Burn as a person with significant control on 9 January 2019 (2 pages)
10 April 2019	Notification of Moray Brebner Martin as a person with significant control on 22 March 2019 (2 pages)
4 April 2019	Termination of appointment of Neil Kirkby as a director on 1 March 2019 (1 page)
26 March 2019	Registered office address changed from Town Hall Chambers High Street East Wallsend North Tyneside NE28 7AT England to Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 26 March 2019 (1 page)
25 February 2019	Registration of charge 107170090001, created on 7 February 2019 (8 pages)
12 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 1,062.26 (3 pages)
8 January 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
28 December 2018	Cancellation of shares. Statement of capital on 4 December 2018 GBP 804.07 (4 pages)
29 November 2018	Cancellation of shares. Statement of capital on 10 October 2018 GBP 818.07 (4 pages)
16 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2018	Cessation of Richard Scott as a person with significant control on 20 September 2018 (1 page)
10 October 2018	Cessation of Richard Calvert as a person with significant control on 20 September 2018 (1 page)
10 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 1,232.53 (3 pages)
8 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 1,230.07 (3 pages)
13 September 2018	Termination of appointment of Richard Scott as a director on 13 September 2018 (1 page)
11 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,109.97 (3 pages)
26 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 1,085.47 (3 pages)
13 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 1,070.16 (3 pages)
18 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2018	Registered office address changed from C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Town Hall Chambers High Street East Wallsend North Tyneside NE28 7AT on 14 May 2018 (1 page)
14 May 2018	Appointment of Mr Richard Scott as a director on 14 May 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 1,062.81 (3 pages)
20 April 2018	Change of details for Mr Richard Scott as a person with significant control on 21 December 2017 (2 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
20 April 2018	Change of details for Mr Richard Calvert as a person with significant control on 21 December 2017 (2 pages)
17 April 2018	Appointment of Mr Moray Martin as a director on 16 January 2018 (2 pages)
12 April 2018	Cessation of Timothy John Cantle-Jones as a person with significant control on 21 December 2017 (1 page)
11 January 2018	Change of share class name or designation (2 pages)
11 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 918.82 (8 pages)
11 January 2018	Particulars of variation of rights attached to shares (2 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 November 2017	Appointment of Mr Neil Kirkby as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Armstrong Campbell Accountants Llp as a secretary on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Richard Calvert as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Richard Scott as a director on 23 November 2017 (1 page)
23 November 2017	Appointment of Mr Neil Kirkby as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Armstrong Campbell Accountants Llp as a secretary on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Richard Calvert as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Richard Scott as a director on 23 November 2017 (1 page)
17 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 700 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 700 (3 pages)
14 November 2017	Sub-division of shares on 6 October 2017 (7 pages)
14 November 2017	Sub-division of shares on 6 October 2017 (7 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
17 October 2017	Particulars of variation of rights attached to shares (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Particulars of variation of rights attached to shares (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
19 April 2017	Registered office address changed from C/O the Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from C/O the Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 19 April 2017 (1 page)
8 April 2017	Incorporation Statement of capital on 2017-04-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)
8 April 2017	Incorporation Statement of capital on 2017-04-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Blue Square Utilities Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check