BLUE SPHERE ONE LTD - MACCLESFIELD
| Company Profile | Company Filings |
Overview
BLUE SPHERE ONE LTD is a Private Limited Company from MACCLESFIELD and has the status: Active.
BLUE SPHERE ONE LTD was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878113. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BLUE SPHERE ONE LTD was incorporated 15 years ago on 15/04/2009 and has the registered number: 06878113. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BLUE SPHERE ONE LTD - MACCLESFIELD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 HOLCOMBE DRIVE
MACCLESFIELD
CHESHIRE
SK10 2UU
This Company Originates in : United Kingdom
Previous trading names include:
BLUE SPHERE RENEWABLES LTD (until 03/02/2017)
BLUE SPHERE RENEWABLES LTD (until 03/02/2017)
BLUE SPHERE LAND AND DEVELOPMENT CONSULTANCY LTD (until 10/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOSEPH THOMPSON | Sep 1970 | British | Director | 2009-04-15 | CURRENT |
| MR MARTIN GEOFFREY ERNEST MELLISH | Jul 1963 | British | Director | 2012-08-01 UNTIL 2016-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Geoffrey Ernest | 2016-07-07 - 2016-12-22 | 7/1963 | Macclesfield Cheshire | Significant influence or control |
| Mr Mark Joseph Thompson | 2016-07-06 | 9/1970 | Macclesfield |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUE SPHERE ONE LTD | 2024-01-09 | 30-04-2023 | £177,879 equity |
| BLUE SPHERE ONE LTD | 2022-05-13 | 30-04-2022 | £157,122 equity |
| BLUE SPHERE ONE LTD | 2021-06-17 | 30-04-2021 | £96,954 equity |
| BLUE SPHERE ONE LTD | 2020-07-29 | 30-04-2020 | £25,421 equity |
| Accounts filed on 30-04-2018 | 2018-08-02 | 30-04-2018 | |
| Accounts filed on 30-04-2017 | 2017-08-09 | 30-04-2017 | |
| Accounts filed on 30-04-2016 | 2017-01-17 | 30-04-2016 | £26,498 Cash £-341 equity |
| Accounts filed on 30-04-2015 | 2015-09-17 | 30-04-2015 | £666 equity |
| BLUE SPHERE RENEWABLES LTD - Accounts 2014 | 2014-12-17 | 30-04-2014 | £328 Cash £-21,763 equity |