BLUE SPHERE ONE LTD

Key Data

Status

Active

Company No.

06878113

Incorporation date

15/04/2009

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2009)

04/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

08/07/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

14/08/2024

Notification of Janine Joyce Thompson as a person with significant control on 2024-08-14

View PDF (2 pages)

05/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

28/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

28/07/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

19/07/2017

Cessation of Martin Geoffrey Ernest as a person with significant control on 2016-12-22

View PDF (1 pages)

03/02/2017

Resolutions

View PDF (3 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/01/2017

Termination of appointment of Martin Geoffrey Ernest Mellish as a director on 2016-12-22

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

16/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/08/2012

Appointment of Mr Martin Geoffrey Ernest Mellish as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

10/07/2012

Certificate of change of name

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

26/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

17/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

24/05/2010

Statement of capital following an allotment of shares on 2009-05-01

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mr Mark Joseph Thompson on 2010-04-15

View PDF (2 pages)

15/04/2009

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
96.95K
-
0.00
-
-

2022
0
157.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Mark Joseph Thompson	Director	15/04/2009 - Present	3
Mellish, Martin Geoffrey Ernest	Director	01/08/2012 - 22/12/2016	3

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About BLUE SPHERE ONE LTD

BLUE SPHERE ONE LTD is an(a) Active company incorporated on 15/04/2009 with the registered office located at 1 Holcombe Drive, Tytherington, Macclesfield, Cheshire SK10 2UU. There is currently 1 active director 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 SPHERE ONE LTD?

BLUE SPHERE ONE LTD is currently Active. It was registered on 15/04/2009 .

Where is BLUE SPHERE ONE LTD located?

BLUE SPHERE ONE LTD is registered at 1 Holcombe Drive, Tytherington, Macclesfield, Cheshire SK10 2UU.

What does BLUE SPHERE ONE LTD do?

BLUE SPHERE ONE LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BLUE SPHERE ONE LTD?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-10 with no updates.