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BLUE ARAN LIMITED

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BLUE ARAN LIMITED

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Key Data

Status

Active

Company No.

03089267

Incorporation date

09/08/1995

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Orion Business Centre, Wide Lane, Southampton SO18 2HJCopy
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Latest events (Record since 09/08/1995)
dot icon28/02/2026
Change of details for Mrs Rhian Katherine Kosniowska as a person with significant control on 2026-02-28
View PDF (2 pages)
dot icon05/11/2025
Notification of Rhian Katherine Kosniowska as a person with significant control on 2016-09-01
View PDF (2 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (4 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (4 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon30/05/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/05/2022
Resolutions
View PDF (1 pages)
dot icon08/02/2022
Termination of appointment of Jozef Kosniowski as a director on 2022-02-08
View PDF (1 pages)
dot icon18/11/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (4 pages)
dot icon23/09/2021
Appointment of Mr Jozef Kosniowski as a director on 2021-09-23
View PDF (2 pages)
dot icon23/09/2021
Appointment of Miss Anya Kosniowska as a director on 2021-09-23
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon14/07/2021
Termination of appointment of Jan Pawel Kosniowski as a director on 2021-07-14
View PDF (1 pages)
dot icon10/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/10/2020
Satisfaction of charge 030892670003 in full
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon01/10/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon26/09/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/09/2018
Director's details changed for Mr Jan Pawel Kosniowski on 2018-09-10
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mr Andrzej Kosniowski on 2018-09-10
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mrs Rhian Katherine Kosniowska on 2011-05-10
View PDF (2 pages)
dot icon20/09/2018
Secretary's details changed for Andrzej Kosniowski on 2018-09-01
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (4 pages)
dot icon20/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon17/02/2018
Change of details for Mr Andrzej Kosniowski as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-02-01
View PDF (3 pages)
dot icon03/11/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon05/10/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon09/11/2016
Registration of charge 030892670003, created on 2016-11-09
View PDF (22 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon05/11/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/02/2015
Registered office address changed from , 9-14 Britannia Road, Southampton, Hampshire, SO14 5RH to Unit 1 Orion Business Centre Wide Lane Southampton SO18 2HJ on 2015-02-26
View PDF (1 pages)
dot icon02/12/2014
Appointment of Mr Jan Pawel Kosniowski as a director on 2014-12-01
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/11/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Director's details changed for Andrzej Kosniowski on 2013-05-10
View PDF (2 pages)
dot icon05/11/2013
Secretary's details changed for Andrzej Kosniowski on 2013-05-10
View PDF (2 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon07/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon08/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2011
Registered office address changed from , 10 Spencer Road, Eastleigh, Hampshire, SO50 9GR on 2011-09-07
View PDF (1 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/05/2011
Termination of appointment of Jan Kosniowski as a director
View PDF (1 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/12/2010
Appointment of Mrs Rhian Katherine Kosniowska as a director
View PDF (2 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon23/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/09/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon13/11/2007
Return made up to 09/08/07; no change of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/11/2006
Return made up to 09/08/06; full list of members
View PDF (6 pages)
dot icon11/09/2006
New director appointed
View PDF (2 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/10/2005
Return made up to 09/08/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon07/10/2004
Return made up to 09/08/04; full list of members
View PDF (6 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon04/11/2003
Return made up to 09/08/03; full list of members
View PDF (6 pages)
dot icon07/03/2003
Return made up to 09/08/02; full list of members
View PDF (6 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon26/01/2002
Return made up to 09/08/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon10/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon02/11/2000
Return made up to 09/08/00; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon09/09/1999
Return made up to 09/08/99; full list of members
View PDF (6 pages)
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon09/09/1998
Return made up to 09/08/98; no change of members
View PDF (4 pages)
dot icon04/09/1997
Return made up to 09/08/97; no change of members
View PDF (4 pages)
dot icon04/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon15/04/1997
Accounting reference date extended from 31/07/96 to 31/12/96
View PDF (1 pages)
dot icon09/09/1996
Return made up to 09/08/96; full list of members
View PDF (6 pages)
dot icon13/09/1995
Ad 11/09/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon13/09/1995
Accounting reference date notified as 31/07
View PDF (1 pages)
dot icon11/09/1995
Director resigned
View PDF (2 pages)
dot icon11/09/1995
Secretary resigned
View PDF (2 pages)
dot icon11/09/1995
Registered office changed on 11/09/95 from:\3RD floor, 124-130 tabernacle street, london, EC2A 4SD
View PDF (1 pages)
dot icon11/09/1995
New director appointed
View PDF (2 pages)
dot icon11/09/1995
New secretary appointed
View PDF (2 pages)
dot icon09/08/1995
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£27,405.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
373.78K
-
0.00
27.41K
-
2022
5
373.78K
-
0.00
27.41K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

373.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kosniowski, Andrzej
Director
01/08/2006 - Present
6
Kosniowska, Anya
Director
23/09/2021 - Present
-
Kosniowska, Rhian Katherine
Director
01/12/2010 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE ARAN LIMITED

BLUE ARAN LIMITED is an(a) Active company incorporated on 09/08/1995 with the registered office located at Unit 1 Orion Business Centre, Wide Lane, Southampton SO18 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ARAN LIMITED?

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BLUE ARAN LIMITED is currently Active. It was registered on 09/08/1995 .

Where is BLUE ARAN LIMITED located?

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BLUE ARAN LIMITED is registered at Unit 1 Orion Business Centre, Wide Lane, Southampton SO18 2HJ.

What does BLUE ARAN LIMITED do?

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BLUE ARAN LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BLUE ARAN LIMITED have?

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BLUE ARAN LIMITED had 5 employees in 2022.

What is the latest filing for BLUE ARAN LIMITED?

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The latest filing was on 28/02/2026: Change of details for Mrs Rhian Katherine Kosniowska as a person with significant control on 2026-02-28.