BLACKBLUE LIMITED

Key Data

Status

Liquidation

Company No.

03768693

Incorporation date

12/05/1999

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

06/02/2025

Final Gazette dissolved following liquidation

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06/11/2024

Return of final meeting in a creditors' voluntary winding up

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09/11/2023

Statement of affairs

View PDF (9 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2023

Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Lutea House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-11-09

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12/04/2023

Compulsory strike-off action has been suspended

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25/05/2022

Confirmation statement made on 2022-05-12 with no updates

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24/02/2022

Registration of charge 037686930009, created on 2022-02-10

View PDF (16 pages)

02/12/2021

Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01

View PDF (1 pages)

04/09/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/07/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (3 pages)

21/01/2021

Resolutions

View PDF (3 pages)

06/01/2021

Registration of charge 037686930008, created on 2020-12-23

View PDF (26 pages)

29/12/2020

Registration of charge 037686930007, created on 2020-12-23

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10/08/2020

Registration of charge 037686930006, created on 2020-07-30

View PDF (23 pages)

15/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/08/2018

Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-13

View PDF (2 pages)

13/08/2018

Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/08/2017

Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/08/2016

Satisfaction of charge 037686930005 in full

View PDF (4 pages)

11/08/2016

Satisfaction of charge 037686930004 in full

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11/08/2016

Satisfaction of charge 037686930003 in full

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11/08/2016

Satisfaction of charge 037686930002 in full

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12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

12/05/2016

Termination of appointment of Muiris O'connell as a secretary on 2016-04-29

View PDF (1 pages)

12/05/2016

Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29

View PDF (2 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

09/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/09/2014

Registration of charge 037686930004, created on 2014-09-11

View PDF (35 pages)

16/09/2014

Registration of charge 037686930005, created on 2014-09-11

View PDF (32 pages)

15/09/2014

Registration of charge 037686930003, created on 2014-09-11

View PDF (25 pages)

15/09/2014

Registration of charge 037686930002, created on 2014-09-11

View PDF (25 pages)

12/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 1

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05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

24/03/2011

Termination of appointment of Jean Wallace as a director

View PDF (1 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Kevin Ronald Bell on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Jonathan Glover on 2010-01-01

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24/05/2010

Director's details changed for Brett Johnson on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Jean Wallace on 2010-01-01

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mr Muiris O'connell on 2010-01-01

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Director appointed brett johnson

View PDF (3 pages)

02/07/2008

Director appointed jonathan glover

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12/05/2008

Return made up to 12/05/08; full list of members

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12/05/2008

Secretary's change of particulars / muiris o'connell / 01/01/2008

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28/04/2008

Appointment terminated director neil salt

View PDF (1 pages)

19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

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15/05/2007

Return made up to 12/05/07; full list of members

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15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/11/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: unit B1 the courtyard hatfield road st. Albans hertfordshire AL4 0LA

View PDF (1 pages)

15/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

29/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF

View PDF (1 pages)

12/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

25/05/2000

Certificate of change of name

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24/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD

View PDF (1 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

12/05/2023

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Kevin Ronald	Director	20/12/2004 - Present	23
Glover, Jonathan	Director	21/06/2008 - Present	4
Johnson, Brett	Director	21/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACKBLUE LIMITED

BLACKBLUE LIMITED is an(a) Liquidation company incorporated on 12/05/1999 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 BLACKBLUE LIMITED?

BLACKBLUE LIMITED is currently Liquidation. It was registered on 12/05/1999 .

Where is BLACKBLUE LIMITED located?

BLACKBLUE LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BLACKBLUE LIMITED do?

BLACKBLUE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACKBLUE LIMITED?

The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.