BLUE SKY DESIGNS LIMITED

Key Data

Status

Active

Company No.

04459190

Incorporation date

12/06/2002

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

09/06/2025

Appointment of Mr Nicholas Rex Alan Jarvis as a director on 2025-06-05

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/12/2024

Registered office address changed from Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Wharfebank House North Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-19

View PDF (1 pages)

04/12/2024

Registered office address changed from Wharfebank Mills Ilkley Road Otley LS21 3JP England to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

View PDF (1 pages)

08/07/2024

Director's details changed for Gavin Paul Holden on 2024-07-08

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wharfebank Mills Ilkley Road Otley LS21 3JP on 2021-03-09

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

13/08/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

08/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

07/11/2019

Satisfaction of charge 3 in full

View PDF (9 pages)

09/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/11/2018

Registration of charge 044591900007, created on 2018-11-27

View PDF (14 pages)

06/09/2018

Registration of charge 044591900006, created on 2018-09-06

View PDF (27 pages)

04/07/2018

Registration of charge 044591900005, created on 2018-06-27

View PDF (23 pages)

28/06/2018

Registration of charge 044591900004, created on 2018-06-27

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

20/06/2018

Director's details changed for Thomas Alexander Goldie Walker on 2017-10-31

View PDF (2 pages)

09/01/2018

Current accounting period extended from 2018-01-31 to 2018-06-30

View PDF (3 pages)

21/06/2017

Appointment of Mr Stephen Paul Deane as a director on 2017-04-10

View PDF (2 pages)

21/06/2017

Termination of appointment of Christopher Simon Gorman as a director on 2017-04-11

View PDF (1 pages)

21/06/2017

Termination of appointment of Jonathan David Elvidge as a director on 2017-04-11

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

05/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

15/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

15/06/2016

Director's details changed for Mr Christopher Simon Gorman on 2016-05-27

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Jonathan David Elvidge on 2016-06-08

View PDF (2 pages)

04/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

13/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

10/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

07/11/2013

Termination of appointment of Yann Le Bouedec as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

03/07/2013

Director's details changed for Mr Yann Le Bouedec on 2013-04-01

View PDF (2 pages)

18/04/2013

Director's details changed for Mr Stuart Alan Browning on 2013-04-17

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

26/06/2012

Director's details changed for Gavin Paul Holden on 2012-06-26

View PDF (2 pages)

26/06/2012

Rectified The TM01 was removed from the public register on 20/12/2012 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate

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30/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

22/03/2012

Appointment of Gavin Paul Holden as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

14/06/2011

Director's details changed for Mr Yann Le Bouedec on 2011-06-14

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Stuart Browning on 2011-06-14

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

23/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

16/02/2009

Director appointed mr yann le bouedec

View PDF (1 pages)

16/02/2009

Appointment terminated secretary david kaye

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/04/2008

Registered office changed on 22/04/2008 from first avenue aviation road enterprise park sherburn in elmet w yorks LS25 6PD

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

16/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

05/07/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Accounting reference date shortened from 31/05/07 to 31/01/07

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

27/07/2006

Return made up to 12/06/06; full list of members

View PDF (9 pages)

17/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/01/2006

Registered office changed on 16/01/06 from: 12 park mount old pool bank pool in wharfedale leeds west yorkshire LS21 3BX

View PDF (2 pages)

11/08/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

24/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

08/02/2005

Ad 01/10/03--------- £ si 9549@1

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20/01/2005

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

08/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

18/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (3 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Return made up to 12/06/03; full list of members; amend

View PDF (7 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
20
604.63K
-
0.00
660.63K
-

2022
27
856.42K
-
0.00
84.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Weeks Browning, Louisa	Director	29/06/2002 - 11/06/2003	2
Mr Yann Le Bouedec	Director	05/04/2008 - 10/10/2013	17
Harrison, Irene Lesley	Nominee Secretary	11/06/2002 - 29/06/2002	3811
Business Information Research & Reporting Limited	Nominee Director	11/06/2002 - 29/06/2002	5082
Walker, Thomas Alexander Goldie	Director	12/06/2003 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE SKY DESIGNS LIMITED

BLUE SKY DESIGNS LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SKY DESIGNS LIMITED?

BLUE SKY DESIGNS LIMITED is currently Active. It was registered on 12/06/2002 .

Where is BLUE SKY DESIGNS LIMITED located?

BLUE SKY DESIGNS LIMITED is registered at Wharfebank House North Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP.

What does BLUE SKY DESIGNS LIMITED do?

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

What is the latest filing for BLUE SKY DESIGNS LIMITED?

The latest filing was on 09/06/2025: Appointment of Mr Nicholas Rex Alan Jarvis as a director on 2025-06-05.