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Blue Cod Consultants Limited

Blue Cod Consultants Limited is an active company incorporated on 14 September 2007 with the registered office located in Wetherby, West Yorkshire. Blue Cod Consultants Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06371680
Private limited company
Age
18 years
Incorporated 14 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
138a High Street
Boston Spa
Wetherby
LS23 6BW
England
Address changed on 29 May 2025 (5 months ago)
Previous address was 8 Market Place Wetherby LS22 6NE England
Telephone
020 71250270
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Consultant • British • Lives in England • Born in Aug 1971
Director • Tax Consultant • British • Lives in England • Born in Mar 1966
Mr Michael John Kirkman
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Balby Trans Limited
Xig 1066 Ltd is a mutual person.
Active
Sme Tax Advisors Ltd
Robert McMillan Daley is a mutual person.
Active
Xig 1066 Ltd
Robert McMillan Daley is a mutual person.
Active
Pilot 1066 Group Ltd
Robert McMillan Daley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £11.74K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £19.94K (-100%)
Total Liabilities
£0
Decreased by £5.11K (-100%)
Net Assets
£100
Decreased by £14.83K (-99%)
Debt Ratio (%)
0%
Decreased by 25.51% (-100%)
Latest Activity
Mr Robert Mcmillan Daley Appointed
2 Months Ago on 3 Sep 2025
Michael John Kirkman Resigned
2 Months Ago on 1 Sep 2025
Xig 1066 Ltd Appointed
2 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Robert Mcmillan Daley as a director on 3 September 2025
Submitted on 17 Sep 2025
Appointment of Xig 1066 Ltd as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Michael John Kirkman as a director on 1 September 2025
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from 8 Market Place Wetherby LS22 6NE England to 138a High Street Boston Spa Wetherby LS23 6BW on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 34 Askew Road London W12 9BH England to 8 Market Place Wetherby LS22 6NE on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 8 Market Place Wetherby LS22 6NE England to 34 Askew Road London W12 9BH on 1 July 2024
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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