BLUE 02 LIMITED - BRISTOL


Company Profile Company Filings

Overview

BLUE 02 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BLUE 02 LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080568. The accounts status is TOTAL EXEMPTION FULL.

BLUE 02 LIMITED - BRISTOL

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD
BRISTOL
AVON
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2021 20/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN JAMES TYLER May 1978 British Director 2004-03-22 CURRENT
MR JASON STRICKLAND Nov 1977 British Director 2004-03-22 CURRENT
MR JASON STRICKLAND Nov 1977 British Secretary 2007-05-09 CURRENT
MICHAEL SHANDUR Jul 1975 British Director 2017-09-15 UNTIL 2021-09-08 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2004-03-22 UNTIL 2004-03-22 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2004-03-22 UNTIL 2004-03-23 RESIGNED
JAMES ALEXANDER PIKE May 1969 Secretary 2005-02-17 UNTIL 2010-02-27 RESIGNED
MR NATHAN JAMES TYLER May 1978 British Secretary 2004-03-22 UNTIL 2005-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mark Shandur 2019-06-26 7/1975 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frank Van Der Linde 2017-10-06 - 2019-06-26 7/1971 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Strickland 2016-04-06 - 2017-10-06 11/1977 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan James Tyler 2016-04-06 5/1978 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCUBA TOURS WORLDWIDE LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WORLDWIDE DIVE AND SAIL INTERNATIONAL LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
WEMBURY CONSULTATION LTD PLYMOUTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTH HILL INVESTMENTS LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
MALDIVES SCUBA TOURS WORLDWIDE LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
2 SHERWELL ARCADE LIMITED WHITCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWITCH PLYMOUTH LTD PLYMOUTH ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
TS INVESTMENT GROUP LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE WORLD (GROUP) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
1 SHERWELL ARCADE LIMITED WHITCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
3 SHERWELL ARCADE LIMITED WHITCHURCH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SCUBA TOURS WORLDWIDE LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BLUE WORLD ADVENTURE TRAVEL LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79120 - Tour operator activities
NORTH HILL PARTNERSHIP LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £1,420,890 Cash £893,764 equity
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,682,980 Cash £410,438 equity
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £895,681 Cash £345,144 equity
Blue 02 Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £691,082 Cash £109,786 equity
Abbreviated Company Accounts - BLUE 02 LIMITED 2014-07-31 31-10-2013 £628,306 Cash £588,076 equity

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TRIBAL DYNAMICS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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TRIBAL DYNAMICS HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORCHARD TRUSTEES ADVISORY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMPOWERING EDUCATION INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied