SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED

SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03744873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    • Publishing of directories and mailing lists (58120) / Information and communication

    Where is SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED located?

    Registered Office Address
    West Point, Second Floor Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHOOL SUPPLIES SERVICE LTDJan 05, 2011Jan 05, 2011
    SCEMES LIMITEDMar 31, 1999Mar 31, 1999

    What are the latest accounts for SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Gemma Louise Bottomley on Mar 11, 2026

    1 pagesCH03

    Director's details changed for Mrs Gemma Louise Bottomley on Mar 11, 2026

    2 pagesCH01

    Change of details for Mrs Gemma Louise Bottomley as a person with significant control on Mar 11, 2026

    2 pagesPSC04

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 02, 2023

    4 pagesRP04CS01

    Change of details for Mrs Gemma Louise Bottomley as a person with significant control on Jun 06, 2023

    2 pagesPSC04

    Cessation of Jack Bottomley as a person with significant control on Jun 06, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Director's details changed for Mrs Gemma Louise Bottomley on May 01, 2023

    2 pagesCH01

    Change of details for Mr Jack Bottomley as a person with significant control on May 01, 2023

    2 pagesPSC04

    Secretary's details changed for Mrs Gemma Louise Bottomley on May 01, 2023

    1 pagesCH03

    Change of details for Mrs Gemma Louise Bottomley as a person with significant control on May 01, 2023

    2 pagesPSC04

    Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on May 22, 2023

    1 pagesAD01

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed school supplies service LTD\certificate issued on 15/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2022

    RES15

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Change of details for Mr Jack Bottomley as a person with significant control on Oct 28, 2021

    2 pagesPSC04

    Notification of Jack Bottomley as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Change of details for Mrs Gemma Louise Bottomley as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Who are the officers of SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAP, Gemma Louise
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    Secretary
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    157945020003
    CAP, Gemma Louise
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    Director
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    United KingdomBritish157944850004
    CAP, Martin Trevor
    Racecourse Road
    SY10 7PH Oswestry
    The Mount
    Shropshire
    United Kingdom
    Secretary
    Racecourse Road
    SY10 7PH Oswestry
    The Mount
    Shropshire
    United Kingdom
    British3523700005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRAYBROOKE, Gary William
    30 Whitefriars
    SY11 2LN Oswestry
    Shropshire
    Director
    30 Whitefriars
    SY11 2LN Oswestry
    Shropshire
    British77046540001
    CAP, Martin Trevor
    Racecourse Road
    SY10 7PH Oswestry
    The Mount
    Shropshire
    United Kingdom
    Director
    Racecourse Road
    SY10 7PH Oswestry
    The Mount
    Shropshire
    United Kingdom
    EnglandBritish3523700006
    DAVIES, Desley Sandra
    The Bank
    Nant Lane Nant Mawr
    SY10 9HN Oswestry
    Shropshire
    Director
    The Bank
    Nant Lane Nant Mawr
    SY10 9HN Oswestry
    Shropshire
    British74947370001
    MATHIAS, Robin
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    Director
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    EnglandBritish39836040001
    MCKENZIE, Mary Diana
    The Coach House
    Llandrinio
    SY22 6SG Llanymynech
    Powys
    Director
    The Coach House
    Llandrinio
    SY22 6SG Llanymynech
    Powys
    British63696090002
    MEREDITH, Stephen William
    The Bank
    Nantmawr
    SY10 9HN Oswestry
    Shropshire
    Director
    The Bank
    Nantmawr
    SY10 9HN Oswestry
    Shropshire
    United KingdomBritish55552600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SKY BLUE PURCHASING, DEVELOPMENTS AND DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Bottomley
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    Sep 01, 2021
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Gemma Louise Cap
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    Apr 06, 2016
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0