Company information:
Nublue Limited (No: 05523340)
Address: EXPRESS NETWORKS 2, 3 GEORGE LEIGH STREET, MANCHESTER, M4 5DL, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: MOHAMMAD ARIF AHMAD ( DOB: Jun-1986 From: May-2023 )
Current Director: DAVID MICHAEL BESWICK ( DOB: May-1959 From: May-2019 )
Current Director: NICHOLAS RHIND ( DOB: Jul-1980 From: May-2019 )
Resigned Director: THOMAS WILLIAM ASHWORTH ( DOB: Jan-1981 From: Aug-2005 To: May-2019 )
Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Feb-1983 From: Aug-2005 To: May-2019 )
Resigned Director: MARK STAPLETON ( DOB: Dec-1972 From: May-2019 To: Apr-2023 )
Resigned Secretary: RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2005 To: May-2019 )
Persons of Significant Control:
Cti Holdings Limited, Express Networks 2 3 George Leigh Street, Manchester, M4 5DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20)
Mr Thomas William Ashworth, 31 Dale Street, Manchester, M1 1EY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-20)
Mr Michael Ashworth, 31 Dale Street, Manchester, M1 1EY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 255,089 | 272,656 | 252,094 | 241,537 | 211,830 | 183,169 | 160,186 | 255089.0,272656.0,252094.0,241537.0,211830.0,183169.0,160186.0 |
| Current assets | 302,509 | 288,459 | 324,700 | 457,155 | 424,964 | 347,622 | 302509.0,288459.0,324700.0,0.0,457155.0,424964.0,347622.0 | |
| Current assets / Debtors | 147,481 | 152,226 | 164,630 | 303,660 | 452,557 | 335,078 | 194,205 | 147481.0,152226.0,164630.0,303660.0,452557.0,335078.0,194205.0 |
| Current assets / Cash at bank and on hand | 155,028 | 136,233 | 160,070 | 82,491 | 4,598 | 89,886 | 153,417 | 155028.0,136233.0,160070.0,82491.0,4598.0,89886.0,153417.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 8,591 | 1,339 | 8591.0,0.0,1339.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 169,425 | 136,857 | 144,430 | 57,681 | 79,469 | 69,917 | 169425.0,136857.0,144430.0,0.0,57681.0,79469.0,69917.0 | |
| Total assets less current liabilities | 424,514 | 409,513 | 396,524 | 269,511 | 262,638 | 230,103 | 424514.0,409513.0,396524.0,0.0,269511.0,262638.0,230103.0 | |
| Provisions for liabilities, balance sheet subtotal | 51,018 | 51,805 | 47,898 | 45,892 | 31,442 | 21,830 | 51018.0,51805.0,47898.0,0.0,45892.0,31442.0,21830.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -2,310 | -3,547 | -2310.0,0.0,-3547.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 370,270 | 228,101 | 258,539 | 167,378 | 141,438 | 208,273 | 370270.0,228101.0,258539.0,0.0,167378.0,141438.0,208273.0 | |
| Equity / share capital and reserves | 370,270 | 228,101 | 258,539 | 167,378 | 141,438 | 208,273 | 370270.0,228101.0,258539.0,0.0,167378.0,141438.0,208273.0 |