ALLBLUE LIMITED

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ALLBLUE LIMITED

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Key Data

Status

Dissolved

Company No.

02358196

Incorporation date

10/03/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 10/03/1989)
dot icon13/09/2025
Final Gazette dissolved following liquidation
dot icon13/06/2025
Return of final meeting in a members' voluntary winding up
dot icon10/01/2025
Declaration of solvency
dot icon10/01/2025
Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-01-10
dot icon06/01/2025
Registered office address changed from Apartment 3 Mountain Ash Court Spooner Vale Windermere LA23 1AU England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-01-06
dot icon16/12/2024
Resolutions
dot icon16/12/2024
Appointment of a voluntary liquidator
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/05/2023
Director's details changed for Philippa Juliet Francis on 2023-05-25
dot icon13/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/05/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/05/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon07/05/2021
Registered office address changed from Apartment 3 Spooner Vale Windermere LA23 1AU England to Apartment 3 Mountain Ash Court Spooner Vale Windermere LA23 1AU on 2021-05-07
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/06/2018
Director's details changed for Mrs Brenda Mary Watson on 2018-06-29
dot icon29/06/2018
Director's details changed for Clive Charles Watson on 2018-06-29
dot icon29/06/2018
Director's details changed for Clive Charles Watson on 2018-06-29
dot icon29/06/2018
Registered office address changed from Hawksmoor Guest House Lake Road Windermere Cumbria LA23 2EQ England to Apartment 3 Spooner Vale Windermere LA23 1AU on 2018-06-29
dot icon29/03/2018
Registered office address changed from Fawns Leap Helm Road Bowness on Windermere Cumbria LA23 2HS to Hawksmoor Guest House Lake Road Windermere Cumbria LA23 2EQ on 2018-03-29
dot icon20/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon07/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon19/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon29/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon25/03/2014
Secretary's details changed for Brenda Mary Watson on 2014-03-25
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/05/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon09/05/2013
Director's details changed for Mrs Brenda Mary Watson on 2013-05-09
dot icon09/05/2013
Director's details changed for Clive Charles Watson on 2013-05-09
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon29/03/2012
Director's details changed for Philippa Juliet Francis on 2012-03-29
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-10
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/08/2010
Director's details changed for Angela Mary Serino on 2010-07-15
dot icon07/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/08/2009
Registered office changed on 13/08/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW
dot icon23/03/2009
Return made up to 10/03/09; no change of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2009
Return made up to 10/03/08; no change of members
dot icon15/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 10/03/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/03/2006
Return made up to 10/03/06; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/03/2005
Return made up to 10/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/12/2004
Director's particulars changed
dot icon30/07/2004
Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF
dot icon13/04/2004
Return made up to 10/03/04; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/05/2003
Return made up to 10/03/03; full list of members
dot icon23/04/2003
Return made up to 10/03/02; full list of members
dot icon23/04/2003
Resolutions
dot icon23/04/2003
Resolutions
dot icon23/04/2003
Particulars of contract relating to shares
dot icon23/04/2003
Ad 29/09/00--------- £ si [email protected]
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon30/05/2002
Director's particulars changed
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon22/03/2001
Return made up to 10/03/01; full list of members
dot icon12/03/2001
Accounts for a small company made up to 2000-03-31
dot icon23/10/2000
New director appointed
dot icon23/10/2000
New director appointed
dot icon23/10/2000
New director appointed
dot icon10/10/2000
Resolutions
dot icon10/10/2000
Resolutions
dot icon10/10/2000
Resolutions
dot icon10/08/2000
Certificate of change of name
dot icon11/04/2000
Return made up to 10/03/00; full list of members
dot icon10/12/1999
Full accounts made up to 1999-03-31
dot icon05/05/1999
Registered office changed on 05/05/99 from: woolpack house the stonebow york north yorkshire YO1 7PH
dot icon05/05/1999
Secretary resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New secretary appointed
dot icon22/03/1999
Return made up to 10/03/99; full list of members
dot icon03/12/1998
Full accounts made up to 1998-03-31
dot icon19/03/1998
Return made up to 10/03/98; no change of members
dot icon02/12/1997
Full accounts made up to 1997-03-31
dot icon11/11/1997
Registered office changed on 11/11/97 from: 40 monkgate york YO3 7HF
dot icon20/03/1997
Return made up to 10/03/97; no change of members
dot icon18/12/1996
Full accounts made up to 1996-03-31
dot icon07/10/1996
Secretary's particulars changed
dot icon06/06/1996
Location of register of members
dot icon19/03/1996
Return made up to 10/03/96; full list of members
dot icon18/12/1995
Full accounts made up to 1995-03-31
dot icon02/03/1995
Return made up to 10/03/95; change of members
dot icon25/11/1994
Full accounts made up to 1994-03-31
dot icon09/03/1994
Return made up to 10/03/94; no change of members
dot icon01/12/1993
Full accounts made up to 1993-03-31
dot icon23/03/1993
Return made up to 10/03/93; full list of members
dot icon23/12/1992
Full accounts made up to 1992-03-31
dot icon02/11/1992
Director's particulars changed
dot icon13/03/1992
Return made up to 10/03/92; no change of members
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon18/04/1991
Return made up to 10/03/91; no change of members
dot icon09/02/1991
Accounts for a small company made up to 1990-03-31
dot icon29/01/1991
Return made up to 19/12/90; full list of members
dot icon01/05/1990
Secretary resigned
dot icon03/01/1990
Secretary resigned;new secretary appointed
dot icon08/05/1989
New director appointed
dot icon03/05/1989
Wd 21/04/89 ad 05/04/89--------- £ si [email protected]=35000 £ ic 2/35002
dot icon10/03/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
10/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
164.45K
-
0.00
59.80K
-
2022
4
164.47K
-
0.00
168.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Brenda Mary
Director
29/09/2000 - Present
2
Francis, Philippa Juliet
Director
29/09/2000 - Present
4
Watson, Brenda Mary
Secretary
16/04/1999 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALLBLUE LIMITED

ALLBLUE LIMITED is an(a) Dissolved company incorporated on 10/03/1989 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBLUE LIMITED?

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ALLBLUE LIMITED is currently Dissolved. It was registered on 10/03/1989 and dissolved on 13/09/2025.

Where is ALLBLUE LIMITED located?

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ALLBLUE LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ALLBLUE LIMITED do?

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ALLBLUE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLBLUE LIMITED?

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The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.