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IC BLUE LIMITED

IC BLUE LIMITED is an active private limited company, incorporated on 12 April 2002. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Neptune Street, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. IC BLUE LIMITED previously had the company name BLUE TOOTH ELECTRONICS LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04415750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEPTUNE HOUSE
Address Line 2NEPTUNE STREET
Post TownLEEDS
PostcodeLS9 8PB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 11/12/2004 onwards:
IC BLUE LIMITED
Prior to 11/12/2004:
BLUE TOOTH ELECTRONICS LIMITED

Directors

(The company's officers)
MR JOHN STEPHEN KENINGTON
(~47 year old British national)
NEPTUNE HOUSE NEPTUNE STREET, LEEDS, LS9 8PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2011
MR ANDREW LUCAS
(~59 year old British national)
NEPTUNE HOUSE NEPTUNE STREET, LEEDS, LS9 8PB
  • Current Director
  • Gives occupation as ELECTRONICS
  • Usually resident in ENGLAND
Appointed on 25/08/2004
MR MATTHEW BENEDICT WARD
(~42 year old British national)
NEPTUNE HOUSE NEPTUNE STREET, LEEDS, LS9 8PB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2005
MR MATTHEW BENEDICT WARD
(~42 year old British national)
15 STONE MILL WAY, MEANWOOD, LEEDS, LS6 4RG
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2004

Shareholders

(Persons of Significant Control)
Mr Andrew Lucas
(~59 year old British national)
Neptune House, Neptune Street, Leeds, LS9 8PB
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW LUCAS
  • MR ANDREW LUCAS
  • MR MATTHEW BENEDICT WARD
  • MR ANDREW LUCAS
  • MR MATTHEW BENEDICT WARD
LEEDS ELECTRONIC MANUFACTURING SERVICES LIMITED
  • MR ANDREW LUCAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IC BLUE LIMITED: Maps

Maps show the location of the postcode of the registered office, LS9 8PB.

Map of IC BLUE LIMITED at local scale
Map of IC BLUE LIMITED at local scale
Map of IC BLUE LIMITED at district scale
Map of IC BLUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS9 8PB

Other companies with registered offices in LS9 8PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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