BLUE JELLY LIMITED

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BLUE JELLY LIMITED

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Key Data

Status

Active

Company No.

04510335

Incorporation date

13/08/2002

Size

Small

Contacts

Registered address

Registered address

The Courtyard, 38 Alexandra Road, Windsor, Berkshire SL4 1HUCopy
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Latest events (Record since 13/08/2002)
dot icon01/08/2025
Appointment of Mr Calvin Williams as a director on 2025-07-15
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon08/04/2025
Notification of Cerulean 25 Limited as a person with significant control on 2025-03-27
dot icon08/04/2025
Termination of appointment of Karen Anita Horne as a secretary on 2025-03-27
dot icon08/04/2025
Termination of appointment of Karen Anita Horne as a director on 2025-03-27
dot icon08/04/2025
Cessation of Paul David Horne as a person with significant control on 2025-03-27
dot icon08/04/2025
Termination of appointment of Paul David Horne as a director on 2025-03-27
dot icon08/04/2025
Termination of appointment of Tina Ward as a director on 2025-03-27
dot icon08/04/2025
Termination of appointment of Kevin John Ward as a director on 2025-03-27
dot icon02/04/2025
Registration of charge 045103350002, created on 2025-03-27
dot icon04/09/2024
Confirmation statement made on 2024-08-13 with updates
dot icon29/04/2024
Accounts for a small company made up to 2023-12-31
dot icon08/02/2024
Appointment of Mr Richard Lewis Saunders as a director on 2024-01-11
dot icon25/08/2023
Cessation of Karen Anita Horne as a person with significant control on 2022-08-17
dot icon25/08/2023
Confirmation statement made on 2023-08-13 with updates
dot icon09/06/2023
Accounts for a small company made up to 2022-12-31
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon30/09/2022
Appointment of Mr Mark Gareth Gurney Bradburn as a director on 2022-08-19
dot icon30/09/2022
Appointment of Mr Jon Odey as a director on 2022-08-19
dot icon20/09/2022
Confirmation statement made on 2022-08-13 with updates
dot icon13/09/2022
Director's details changed for Paul David Horne on 2022-09-13
dot icon25/08/2022
Resolutions
dot icon25/08/2022
Memorandum and Articles of Association
dot icon25/08/2022
Change of share class name or designation
dot icon25/08/2022
Statement of capital following an allotment of shares on 2022-08-18
dot icon27/09/2021
Director's details changed for Mr Scott Wesley Colman on 2021-09-21
dot icon22/09/2021
Change of details for Mr Paul David Horne as a person with significant control on 2021-09-17
dot icon21/09/2021
Confirmation statement made on 2021-08-13 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/10/2020
Registration of charge 045103350001, created on 2020-10-22
dot icon16/10/2020
Accounts for a small company made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon11/05/2018
Accounts for a small company made up to 2017-12-31
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
dot icon16/08/2017
Confirmation statement made on 2017-08-13 with updates
dot icon16/08/2017
Notification of Paul David Horne as a person with significant control on 2016-04-06
dot icon16/08/2017
Notification of Karen Anita Horne as a person with significant control on 2016-04-06
dot icon16/08/2017
Withdrawal of a person with significant control statement on 2017-08-16
dot icon09/02/2017
Termination of appointment of Ian William Leslie as a director on 2016-09-30
dot icon30/09/2016
Accounts for a small company made up to 2015-12-31
dot icon17/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon18/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon07/08/2015
Sub-division of shares on 2015-06-09
dot icon08/07/2015
Accounts for a small company made up to 2014-12-31
dot icon29/01/2015
Appointment of Mr Scott Wesley Colman as a director on 2015-01-16
dot icon29/01/2015
Appointment of Mr Ian William Leslie as a director on 2015-01-16
dot icon28/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon27/03/2014
Accounts for a small company made up to 2013-12-31
dot icon14/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon03/05/2013
Accounts for a small company made up to 2012-12-31
dot icon16/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon31/07/2012
Director's details changed for Kevin John Ward on 2012-02-24
dot icon05/04/2012
Accounts for a small company made up to 2011-12-31
dot icon28/02/2012
Director's details changed for Mrs Tina Ward on 2012-02-24
dot icon28/02/2012
Director's details changed for Kevin John Ward on 2012-02-24
dot icon12/01/2012
Appointment of Mrs Karen Anita Horne as a director
dot icon12/01/2012
Appointment of Mrs Tina Ward as a director
dot icon16/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon09/05/2011
Accounts for a small company made up to 2010-12-31
dot icon20/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon18/08/2010
Register(s) moved to registered inspection location
dot icon18/08/2010
Register inspection address has been changed
dot icon26/03/2010
Accounts for a small company made up to 2009-12-31
dot icon08/09/2009
Return made up to 13/08/09; full list of members
dot icon30/03/2009
Accounts for a small company made up to 2008-12-31
dot icon05/03/2009
Secretary's change of particulars / karen eggleton / 24/04/2003
dot icon23/10/2008
Return made up to 13/08/08; full list of members
dot icon17/03/2008
Accounts for a small company made up to 2007-12-31
dot icon07/11/2007
Return made up to 13/08/07; no change of members
dot icon15/07/2007
Accounts for a small company made up to 2006-12-31
dot icon30/08/2006
Return made up to 13/08/06; full list of members
dot icon13/06/2006
Accounts for a small company made up to 2005-12-31
dot icon22/03/2006
Ad 06/04/03--------- £ si 89@1
dot icon02/09/2005
Return made up to 13/08/05; full list of members
dot icon02/07/2005
Registered office changed on 02/07/05 from: ash house fairfield avenue staines middlesex TW18 4AB
dot icon20/06/2005
Accounts for a small company made up to 2004-12-31
dot icon13/09/2004
Return made up to 13/08/04; full list of members
dot icon25/06/2004
Accounts for a small company made up to 2003-12-31
dot icon20/08/2003
Return made up to 13/08/03; full list of members
dot icon04/08/2003
Registered office changed on 04/08/03 from: 41 old woking road west byfleet surrey KT14 6LG
dot icon01/05/2003
Ad 06/04/03--------- £ si [email protected] £ ic 1/1
dot icon01/05/2003
New director appointed
dot icon22/03/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon30/09/2002
Registered office changed on 30/09/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New secretary appointed
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
Director resigned
dot icon13/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

28
2023
change arrow icon+34.04 % *

* during past year

Cash in Bank

£796,757.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
751.20K
-
0.00
1.33M
-
2022
23
785.18K
-
0.00
594.42K
-
2023
28
970.97K
-
0.00
796.76K
-
2023
28
970.97K
-
0.00
796.76K
-

Employees

2023

Employees

28 Ascended22 % *

Net Assets(GBP)

970.97K £Ascended23.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

796.76K £Ascended34.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
12/08/2002 - 12/08/2002
1082
Formation Nominees Limited
Nominee Director
12/08/2002 - 12/08/2002
1045
Mr Paul David Horne
Director
13/08/2002 - 27/03/2025
1
Ward, Tina
Director
01/12/2011 - 27/03/2025
-
Odey, Jon
Director
19/08/2022 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE JELLY LIMITED

BLUE JELLY LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at The Courtyard, 38 Alexandra Road, Windsor, Berkshire SL4 1HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE JELLY LIMITED?

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BLUE JELLY LIMITED is currently Active. It was registered on 13/08/2002 .

Where is BLUE JELLY LIMITED located?

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BLUE JELLY LIMITED is registered at The Courtyard, 38 Alexandra Road, Windsor, Berkshire SL4 1HU.

What does BLUE JELLY LIMITED do?

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BLUE JELLY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE JELLY LIMITED have?

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BLUE JELLY LIMITED had 28 employees in 2023.

What is the latest filing for BLUE JELLY LIMITED?

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The latest filing was on 01/08/2025: Appointment of Mr Calvin Williams as a director on 2025-07-15.