Blues Agency Limited

Company Name	Blues Agency Limited
Company Status	Dissolved
Company Number	01348692
Category	Private Limited Company
Incorporation Date	18 January 1978(46 years, 3 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Name	Blues Agence De Cuisine Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Sarah Vyse Nathan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	Mrs Sarah Vyse Nathan
Nationality	British
Status	Closed
Appointed	25 July 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Nigel Kenneth Brook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 October 2005)
Role	Ship Broker
Correspondence Address	Home Orchard 16a Orchard Close St Ippolyts Hitchin Hertfordshire SG4 7RH

Director Name	Catherine Mary Synan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(17 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 February 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Contact

Website	bluesagency.co.uk
Telephone	020 77317533
Telephone region	London

Location

Registered Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	S.v. Nathan 95.00% Ordinary
5 at £1	Catherine Mary Synan 5.00% Ordinary

Financials

Year	2014
Net Worth	£254,874
Cash	£208,974
Current Liabilities	£110,051

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

25 July 2020	Secretary's details changed for Sarah Vyse Nathan on 25 July 2020 (1 page)
25 July 2020	Director's details changed for Sarah Vyse Nathan on 25 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 28 March 2019 (2 pages)
27 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 28 March 2018 (2 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
19 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 28 March 2016 (2 pages)
30 March 2017	Micro company accounts made up to 28 March 2016 (2 pages)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 28 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 28 March 2016 (1 page)
23 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (5 pages)
19 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Catherine Mary Synan on 1 August 2010 (2 pages)
18 July 2011	Director's details changed for Catherine Mary Synan on 1 August 2010 (2 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Catherine Mary Synan on 1 August 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page)
19 July 2010	Director's details changed for Sarah Vyse Nathan on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Sarah Vyse Nathan on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Catherine Mary Synan on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Sarah Vyse Nathan on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Catherine Mary Synan on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Catherine Mary Synan on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
13 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
1 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 August 2006	Return made up to 12/07/06; full list of members (3 pages)
11 August 2006	Return made up to 12/07/06; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
10 November 2004	Return made up to 25/07/04; full list of members (7 pages)
10 November 2004	Return made up to 25/07/04; full list of members (7 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
15 August 2003	Return made up to 25/07/03; full list of members (7 pages)
15 August 2003	Return made up to 25/07/03; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
10 August 2002	Return made up to 25/07/02; full list of members (7 pages)
10 August 2002	Return made up to 25/07/02; full list of members (7 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
14 September 2001	Return made up to 25/07/01; full list of members (7 pages)
14 September 2001	Return made up to 25/07/01; full list of members (7 pages)
15 September 2000	Full accounts made up to 30 November 1999 (8 pages)
15 September 2000	Full accounts made up to 30 November 1999 (8 pages)
13 September 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
25 August 1999	Return made up to 25/07/99; full list of members (6 pages)
25 August 1999	Return made up to 25/07/99; full list of members (6 pages)
30 June 1998	Registered office changed on 30/06/98 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
22 June 1998	Full accounts made up to 30 November 1997 (8 pages)
22 June 1998	Full accounts made up to 30 November 1997 (8 pages)
21 May 1998	Registered office changed on 21/05/98 from: 4TH floor, maddox house 1 maddox street london W1R 9WA (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 4TH floor, maddox house 1 maddox street london W1R 9WA (1 page)
10 October 1997	Return made up to 25/07/97; no change of members (4 pages)
10 October 1997	Return made up to 25/07/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 30 November 1996 (8 pages)
28 April 1997	Full accounts made up to 30 November 1996 (8 pages)
21 March 1997	Registered office changed on 21/03/97 from: 3 charles street london W1X 7HA (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 3 charles street london W1X 7HA (1 page)
26 July 1996	Return made up to 25/07/96; full list of members (6 pages)
26 July 1996	Return made up to 25/07/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 30 November 1995 (8 pages)
11 June 1996	Full accounts made up to 30 November 1995 (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
24 July 1995	Return made up to 25/07/95; no change of members (4 pages)
24 July 1995	Return made up to 25/07/95; no change of members (4 pages)
26 May 1995	Full accounts made up to 30 November 1994 (6 pages)
26 May 1995	Full accounts made up to 30 November 1994 (6 pages)

Blues Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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