BLUE SQUARE UTILITIES LTD

Key Data

Status

Liquidation

Company No.

10717009

Incorporation date

08/04/2017

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2017)

24/03/2026

Liquidators' statement of receipts and payments to 2026-02-16

View PDF (22 pages)

17/03/2025

Liquidators' statement of receipts and payments to 2025-02-16

View PDF (23 pages)

18/04/2024

Liquidators' statement of receipts and payments to 2024-02-16

View PDF (24 pages)

18/04/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (26 pages)

28/02/2022

Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-02-28

View PDF (2 pages)

28/02/2022

Statement of affairs

View PDF (11 pages)

28/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2022

Resolutions

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

23/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

Resolutions

View PDF (1 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

14/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

05/03/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

04/03/2021

Secretary's details changed for Armstrong Campbell Accountants Llp on 2021-01-01

View PDF (1 pages)

22/02/2021

Resolutions

View PDF (1 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (26 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

17/09/2020

Registration of charge 107170090003, created on 2020-09-16

View PDF (36 pages)

07/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-22

View PDF (7 pages)

02/07/2020

Resolutions

View PDF (2 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (3 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (4 pages)

27/05/2020

Registration of charge 107170090002, created on 2020-05-27

View PDF (9 pages)

27/05/2020

Satisfaction of charge 107170090001 in full

View PDF (1 pages)

27/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

17/10/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (3 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

08/10/2019

Appointment of Mr Steve Lees as a director on 2019-10-04

View PDF (2 pages)

08/10/2019

Appointment of Mr Richard Burns as a director on 2019-10-04

View PDF (2 pages)

03/10/2019

Termination of appointment of Alison Mary Virando as a director on 2019-10-03

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

16/04/2019

Termination of appointment of Timothy John Cantle-Jones as a director on 2019-04-08

View PDF (1 pages)

10/04/2019

Notification of Moray Brebner Martin as a person with significant control on 2019-03-22

View PDF (2 pages)

10/04/2019

Notification of Richard Burn as a person with significant control on 2019-01-09

View PDF (2 pages)

10/04/2019

Appointment of Mrs Alison Mary Virando as a director on 2019-03-22

View PDF (2 pages)

04/04/2019

Termination of appointment of Neil Kirkby as a director on 2019-03-01

View PDF (1 pages)

26/03/2019

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 2019-03-26

View PDF (1 pages)

25/02/2019

Registration of charge 107170090001, created on 2019-02-07

View PDF (8 pages)

12/02/2019

Resolutions

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

08/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-12-04

View PDF (4 pages)

29/11/2018

Cancellation of shares. Statement of capital on 2018-10-10

View PDF (4 pages)

16/10/2018

Resolutions

View PDF (1 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

10/10/2018

Cessation of Richard Scott as a person with significant control on 2018-09-20

View PDF (1 pages)

10/10/2018

Cessation of Richard Calvert as a person with significant control on 2018-09-20

View PDF (1 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

13/09/2018

Termination of appointment of Richard Scott as a director on 2018-09-13

View PDF (1 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (3 pages)

26/06/2018

Resolutions

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (1 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (3 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

18/05/2018

Resolutions

View PDF (1 pages)

14/05/2018

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 2018-05-14

View PDF (1 pages)

14/05/2018

Appointment of Mr Richard Scott as a director on 2018-05-14

View PDF (2 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

20/04/2018

Change of details for Mr Richard Scott as a person with significant control on 2017-12-21

View PDF (2 pages)

20/04/2018

Change of details for Mr Richard Calvert as a person with significant control on 2017-12-21

View PDF (2 pages)

17/04/2018

Appointment of Mr Moray Martin as a director on 2018-01-16

View PDF (2 pages)

12/04/2018

Cessation of Timothy John Cantle-Jones as a person with significant control on 2017-12-21

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (8 pages)

11/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2018

Change of share class name or designation

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (32 pages)

23/11/2017

Appointment of Armstrong Campbell Accountants Llp as a secretary on 2017-11-23

View PDF (2 pages)

23/11/2017

Appointment of Mr Neil Kirkby as a director on 2017-11-23

View PDF (2 pages)

23/11/2017

Termination of appointment of Richard Scott as a director on 2017-11-23

View PDF (1 pages)

23/11/2017

Termination of appointment of Richard Calvert as a director on 2017-11-23

View PDF (1 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

14/11/2017

Sub-division of shares on 2017-10-06

View PDF (7 pages)

19/10/2017

Resolutions

View PDF (47 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

19/04/2017

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 2017-04-19

View PDF (1 pages)

08/04/2017

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

07/04/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lees, Steven	Director	04/10/2019 - Present	3
Martin, Moray Brebner	Director	16/01/2018 - Present	27
Mr Richard Calvert	Director	08/04/2017 - 23/11/2017	5
Scott, Richard	Director	14/05/2018 - 13/09/2018	1
Burns, Richard Ronald James	Director	04/10/2019 - Present	16

Persons with Significant Control

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

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10293977

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25/07/2016

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Raising of poultry

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12440317

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SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE

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Growing of other non-perennial crops

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NI670919

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

Reg. date:

30/04/2012

Turnover:

No. of employees:

FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

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Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

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Reg. date:

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Description

About BLUE SQUARE UTILITIES LTD

BLUE SQUARE UTILITIES LTD is an(a) Liquidation company incorporated on 08/04/2017 with the registered office located at C/O Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 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 SQUARE UTILITIES LTD?

BLUE SQUARE UTILITIES LTD is currently Liquidation. It was registered on 08/04/2017 .

Where is BLUE SQUARE UTILITIES LTD located?

BLUE SQUARE UTILITIES LTD is registered at C/O Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BLUE SQUARE UTILITIES LTD do?

BLUE SQUARE UTILITIES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BLUE SQUARE UTILITIES LTD?

The latest filing was on 24/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.