BLUEGEM CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03070684

Incorporation date

21/06/1995

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1995)

30/08/2022

Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to Cue World Victoria Street Grimsby DN31 1NH on 2022-08-30

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2021

Registered office address changed from Taylor Aitken Ltd C W G House Market Rasen LN8 3HA England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2021-06-15

View PDF (1 pages)

09/06/2021

Registered office address changed from C/O Cue World Bridge House Victoria Street Grimsby Ne Lincolnshire DN31 1NH United Kingdom to Taylor Aitken Ltd C W G House Market Rasen LN8 3HA on 2021-06-09

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

06/07/2018

Notification of John Graham Leyland as a person with significant control on 2018-07-06

View PDF (2 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

03/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

03/08/2016

Director's details changed for John Graham Leyland on 2016-04-30

View PDF (2 pages)

03/08/2016

Termination of appointment of Apr Secretaries Ltd as a secretary on 2016-04-30

View PDF (1 pages)

26/04/2016

Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to C/O Cue World Bridge House Victoria Street Grimsby Ne Lincolnshire DN31 1NH on 2016-04-26

View PDF (1 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

16/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

06/07/2011

Amended accounts made up to 2010-06-30

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

03/06/2010

Amended accounts made up to 2009-06-30

View PDF (5 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/12/2009

Previous accounting period extended from 2009-04-30 to 2009-06-30

View PDF (3 pages)

01/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

02/05/2009

Appointment terminated director christopher fuller

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/09/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/05/2008

Amended accounts made up to 2007-04-30

View PDF (5 pages)

15/04/2008

Director appointed christopher fuller

View PDF (2 pages)

10/03/2008

Secretary appointed apr secretaries LTD

View PDF (2 pages)

10/03/2008

Appointment terminated secretary frank holgeth

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

14/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/03/2007

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

22/08/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

20/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/08/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

15/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

05/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

19/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

11/03/2004

Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

17/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

17/07/2002

Return made up to 21/06/02; no change of members

View PDF (5 pages)

17/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

28/09/2001

Return made up to 21/06/01; no change of members

View PDF (5 pages)

14/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

14/08/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

06/08/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

13/07/1999

New director appointed

View PDF (2 pages)

08/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (1 pages)

02/03/1999

Return made up to 21/06/98; no change of members

View PDF (4 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7JR

View PDF (1 pages)

04/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (12 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

12/02/1997

Resolutions

View PDF (1 pages)

05/09/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

21/06/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUEGEM CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2019

Next confirmation date

21/06/2021

Last change occurred

30/06/2019

Accounts

Micro Entity

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

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
Mr John Graham Leyland	Director	02/12/1998 - Present	-
Mr Christopher Terence Fuller	Director	18/03/2008 - 28/04/2009	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/06/1995 - 02/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/06/1995 - 02/12/1998	67500
Leyland, John James	Director	02/12/1998 - 20/06/2007	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLUEGEM CONSULTANTS LIMITED

BLUEGEM CONSULTANTS LIMITED is an(a) Active company incorporated on 21/06/1995 with the registered office located at Cue World, Victoria Street, Grimsby DN31 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGEM CONSULTANTS LIMITED?

BLUEGEM CONSULTANTS LIMITED is currently Active. It was registered on 21/06/1995 .

Where is BLUEGEM CONSULTANTS LIMITED located?

BLUEGEM CONSULTANTS LIMITED is registered at Cue World, Victoria Street, Grimsby DN31 1NH.

What does BLUEGEM CONSULTANTS LIMITED do?

BLUEGEM CONSULTANTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUEGEM CONSULTANTS LIMITED?

The latest filing was on 30/08/2022: Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to Cue World Victoria Street Grimsby DN31 1NH on 2022-08-30.