| Company Name | Bluett & Co. Limited |
|---|---|
| Directors | Andrew David Grant and Brenda Grant |
| Company Status | Active |
| Company Number | 00603383 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1958(66 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 18121 | Manufacture of printed labels |
Directors
| Director Name | Andrew David Grant |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 March 1991(32 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 The Fairway New Barnet Barnet Hertfordshire EN5 1HH |
| Director Name | Brenda Grant |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(32 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 40 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS |
| Secretary Name | Brenda Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(32 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS |
| Director Name | Hans James Grant |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(32 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 06 August 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 40 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS |
| Secretary Name | Mrs Tracey Grant |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2013(54 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 May 2017) |
| Role | Company Director |
| Correspondence Address | 41 The Fairway New Barnet Barnet Hertfordshire EN5 1HH |
Contact
| Website | bluett.co.uk |
|---|
Location
| Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 538 at £1 | Andrew David Grant 59.78% Ordinary |
|---|---|
| 50 at £1 | Andrew Grant 5.56% Ordinary A |
| 294 at £1 | Brenda Grant 32.67% Ordinary |
| 9 at £1 | Gary Grant 1.00% Ordinary |
| 9 at £1 | Sandra Grant 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,845 |
| Cash | £73,223 |
| Current Liabilities | £62,768 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 3 weeks from now) |
Charges
| 11 February 2013 | Delivered on: 12 February 2013 Persons entitled: Globalresort Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit being £6,000 together with all later payments made. Outstanding |
|---|
Filing History
| 16 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 8 September 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 11 May 2017 | Termination of appointment of Tracey Grant as a secretary on 10 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Tracey Grant as a secretary on 10 May 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2015 | Termination of appointment of Hans James Grant as a director on 6 August 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Hans James Grant as a director on 6 August 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Hans James Grant as a director on 6 August 2014 (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2014 | Appointment of Mrs Tracey Grant as a secretary (2 pages) |
| 9 July 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 9 July 2014 (1 page) |
| 9 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Appointment of Mrs Tracey Grant as a secretary (2 pages) |
| 9 July 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 9 July 2014 (1 page) |
| 9 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 9 July 2014 (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (7 pages) |
| 10 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (7 pages) |
| 10 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (7 pages) |
| 10 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (7 pages) |
| 10 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Hans James Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Andrew David Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Hans James Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Andrew David Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Hans James Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Brenda Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Brenda Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Brenda Grant on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Andrew David Grant on 1 October 2009 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 August 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 6 August 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 January 2009 | Return made up to 04/03/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 04/03/08; full list of members (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 November 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 September 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 March 2002 | Return made up to 04/03/02; full list of members (8 pages) |
| 13 March 2002 | Return made up to 04/03/02; full list of members (8 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 15 March 2001 | Return made up to 04/03/01; full list of members (8 pages) |
| 15 March 2001 | Return made up to 04/03/01; full list of members (8 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 March 2000 | Return made up to 04/03/00; full list of members
|
| 21 March 2000 | Return made up to 04/03/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 1 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |