BLUE SHARK DESIGN LIMITED

Key Data

Status

Active

Company No.

04462511

Incorporation date

17/06/2002

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

20/02/2026

Change of details for Mr Mark Gardner as a person with significant control on 2026-02-20

View PDF (2 pages)

20/02/2026

Secretary's details changed for Helen Blackburn on 2026-02-20

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Mark Gardner on 2026-02-20

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

18/12/2023

Registered office address changed from 104 Heaton Road Newcastle upon Tyne Tyne and Wear NE6 5HL England to Suite 13 Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 2023-12-18

View PDF (1 pages)

13/07/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

03/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

14/09/2017

Registered office address changed from 82 Rayleigh Drive Wideopen Newcastle upon Tyne Tyne and Wear NE13 6AJ England to 104 Heaton Road Newcastle upon Tyne Tyne and Wear NE6 5HL on 2017-09-14

View PDF (1 pages)

24/07/2017

Registered office address changed from 104 Heaton Road Heaton Road Newcastle upon Tyne NE6 5HL to 82 Rayleigh Drive Wideopen Newcastle upon Tyne Tyne and Wear NE13 6AJ on 2017-07-24

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

29/06/2017

Notification of Mark Gardner as a person with significant control on 2016-06-18

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

11/09/2014

Registered office address changed from 101 Benfield Road Newcastle upon Tyne Tyne & Wear NE6 5XA England to 104 Heaton Road Heaton Road Newcastle upon Tyne NE6 5HL on 2014-09-11

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

03/09/2010

Registered office address changed from 95 Benfield Road Newcastle upon Tyne NE6 5XA on 2010-09-03

View PDF (1 pages)

04/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

23/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

20/11/2007

Return made up to 17/06/07; no change of members

View PDF (6 pages)

13/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

29/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

23/10/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/09/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

08/09/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

08/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

25/03/2004

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

19/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

22/08/2002

New secretary appointed

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
100.38K
-
0.00
-
-

2022
7
94.70K
-
0.00
-
-

2022
7
94.70K
-
0.00
-
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

94.70K £-5.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardner, Mark	Director	17/06/2002 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/2002 - 16/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/2002 - 16/06/2002	36021
Blackburn, Helen	Secretary	17/06/2002 - Present	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About BLUE SHARK DESIGN LIMITED

BLUE SHARK DESIGN LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at Suite 13 Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear NE7 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SHARK DESIGN LIMITED?

BLUE SHARK DESIGN LIMITED is currently Active. It was registered on 17/06/2002 .

Where is BLUE SHARK DESIGN LIMITED located?

BLUE SHARK DESIGN LIMITED is registered at Suite 13 Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear NE7 7LX.

What does BLUE SHARK DESIGN LIMITED do?

BLUE SHARK DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BLUE SHARK DESIGN LIMITED have?

BLUE SHARK DESIGN LIMITED had 7 employees in 2022.

What is the latest filing for BLUE SHARK DESIGN LIMITED?

The latest filing was on 20/02/2026: Change of details for Mr Mark Gardner as a person with significant control on 2026-02-20.