Blue Cod Consultants Limited

Company Name	Blue Cod Consultants Limited
Director	Michael John Kirkman
Company Status	Active
Company Number	06371680
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 7 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Michael John Kirkman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Market Place Wetherby LS22 6NE

Director Name	Mr Peter Stanislaus Olendzki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Sunnyhill Road Streatham London SW16 2UL

Secretary Name	Mr Peter Stanislaus Olendzki
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Sunnyhill Road Streatham London SW16 2UL

Location

Registered Address	8 Market Place Wetherby LS22 6NE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Michael John Kirkman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,050
Cash	£4,810
Current Liabilities	£7,860

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

2 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 April 2021	Director's details changed for Mr Michael John Kirkman on 28 April 2021 (2 pages)
25 September 2020	Registered office address changed from 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE England to 8 Market Place Wetherby LS22 6NE on 25 September 2020 (1 page)
25 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
21 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 December 2017	Termination of appointment of Peter Stanislaus Olendzki as a secretary on 29 December 2017 (1 page)
31 December 2017	Termination of appointment of Peter Stanislaus Olendzki as a director on 29 December 2017 (1 page)
31 December 2017	Registered office address changed from 34 Askew Road London W12 9BH to 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE on 31 December 2017 (1 page)
31 December 2017	Previous accounting period shortened from 13 October 2017 to 30 September 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 13 October 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 13 October 2016 (5 pages)
25 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 13 October 2015 (7 pages)
27 February 2016	Total exemption small company accounts made up to 13 October 2015 (7 pages)
19 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (5 pages)
19 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (5 pages)
17 January 2015	Total exemption small company accounts made up to 13 October 2014 (7 pages)
17 January 2015	Total exemption small company accounts made up to 13 October 2014 (7 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
26 February 2014	Total exemption small company accounts made up to 13 October 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 13 October 2013 (7 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
20 January 2013	Total exemption small company accounts made up to 13 October 2012 (6 pages)
20 January 2013	Total exemption small company accounts made up to 13 October 2012 (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption full accounts made up to 13 October 2011 (3 pages)
13 December 2011	Total exemption full accounts made up to 13 October 2011 (3 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 13 October 2010 (3 pages)
13 January 2011	Total exemption full accounts made up to 13 October 2010 (3 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Peter Stanislaus Olendzki on 14 September 2010 (2 pages)
18 September 2010	Director's details changed for Peter Stanislaus Olendzki on 14 September 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 13 October 2009 (2 pages)
6 August 2010	Total exemption small company accounts made up to 13 October 2009 (2 pages)
30 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 June 2009	Total exemption small company accounts made up to 13 October 2008 (2 pages)
24 June 2009	Accounting reference date extended from 30/09/2008 to 13/10/2008 (1 page)
24 June 2009	Total exemption small company accounts made up to 13 October 2008 (2 pages)
24 June 2009	Accounting reference date extended from 30/09/2008 to 13/10/2008 (1 page)
29 September 2008	Return made up to 14/09/08; full list of members (3 pages)
29 September 2008	Return made up to 14/09/08; full list of members (3 pages)
14 September 2007	Incorporation (19 pages)
14 September 2007	Incorporation (19 pages)

Blue Cod Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies