Company NameLimeblue Limited
DirectorsKim Scillitoe and Richard James Lawton
Company StatusActive
Company Number03143727
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Kim Scillitoe
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1996(4 weeks after company formation)
Appointment Duration25 years, 4 months
RoleExhibition Design
Country of ResidenceEngland
Correspondence AddressWeywood House
Bunch Lane
Haslemere
Surrey
GU27 1ET
Secretary NameKeith Roberts
NationalityBritish
StatusCurrent
Appointed01 February 1996(4 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address8 Wyndham Close
Cowplain
Waterlooville
Hampshire
PO8 8HA
Director NameMr Richard James Lawton
Date of BirthJune 1971 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed21 May 2018(22 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr David Williams
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Butler Road
Bagshot
Surrey
GU19 5QF
Secretary NameJillian Williams
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleSecretary
Correspondence Address1 Butler Road
Bagshot
Surrey
GU19 5QF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitelimeblue.ltd.uk
Email address[email protected]
Telephone01428 651878
Telephone regionHaslemere

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Kim Scillitoe
100.00%
Ordinary

Financials

Year2014
Turnover£2,007,948
Gross Profit£470,160
Net Worth£6,265
Cash£80,480
Current Liabilities£330,402

Accounts

Latest Accounts31 January 2020 (1 year, 4 months ago)
Next Accounts Due31 October 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2021 (5 months, 1 week ago)
Next Return Due18 January 2022 (7 months, 1 week from now)

Charges

9 August 2001Delivered on: 11 August 2001
Persons entitled: Cinnamon LTD

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: £3,240.65.
Outstanding
10 August 1998Delivered on: 11 August 1998
Persons entitled: Cinnamon Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: £2758 deposit.
Outstanding

Filing History

11 March 2021Confirmation statement made on 4 January 2021 with updates (5 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (10 pages)
20 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
21 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
21 January 2019Secretary's details changed for Keith Roberts on 21 January 2019 (1 page)
21 January 2019Change of details for Mrs Kim Scillitoe as a person with significant control on 21 January 2019 (2 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
1 October 2018Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 1 October 2018 (1 page)
24 July 2018Appointment of Mr Richard James Lawton as a director on 21 May 2018 (2 pages)
10 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
11 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
6 November 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
6 November 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
7 January 2016Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 7 January 2016 (1 page)
9 June 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
9 June 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
25 November 2014Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 (1 page)
25 November 2014Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 (1 page)
7 May 2014Total exemption full accounts made up to 31 January 2014 (11 pages)
7 May 2014Total exemption full accounts made up to 31 January 2014 (11 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 June 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
7 June 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
17 July 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
17 July 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
26 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
26 January 2012Secretary's details changed for Keith Roberts on 4 January 2012 (2 pages)
26 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
26 January 2012Secretary's details changed for Keith Roberts on 4 January 2012 (2 pages)
26 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
26 January 2012Secretary's details changed for Keith Roberts on 4 January 2012 (2 pages)
19 August 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
19 August 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 June 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
4 June 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Kim Scillitoe on 4 January 2010 (2 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Kim Scillitoe on 4 January 2010 (2 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Kim Scillitoe on 4 January 2010 (2 pages)
3 July 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
3 July 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
20 January 2009Return made up to 04/01/09; no change of members (4 pages)
20 January 2009Return made up to 04/01/09; no change of members (4 pages)
29 May 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
29 May 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
1 February 2008Return made up to 04/01/08; no change of members (6 pages)
1 February 2008Return made up to 04/01/08; no change of members (6 pages)
15 July 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
15 July 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
30 January 2007Return made up to 04/01/07; full list of members (6 pages)
30 January 2007Return made up to 04/01/07; full list of members (6 pages)
11 August 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
11 August 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
10 March 2006Return made up to 04/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 March 2006Return made up to 04/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
5 September 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
1 March 2005Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 March 2005Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 April 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
23 April 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
9 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2004Total exemption full accounts made up to 31 January 2003 (12 pages)
7 February 2004Total exemption full accounts made up to 31 January 2003 (12 pages)
19 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 April 2003Total exemption small company accounts made up to 31 January 2002 (12 pages)
14 April 2003Total exemption small company accounts made up to 31 January 2002 (12 pages)
8 February 2003Return made up to 04/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/03
(6 pages)
8 February 2003Return made up to 04/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/03
(6 pages)
30 October 2002Registered office changed on 30/10/02 from: suite 3 griffin house 89 island farm road west molesey surrey KT8 2LN (1 page)
30 October 2002Registered office changed on 30/10/02 from: suite 3 griffin house 89 island farm road west molesey surrey KT8 2LN (1 page)
19 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
30 November 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
12 February 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Full accounts made up to 31 January 2000 (11 pages)
22 November 2000Full accounts made up to 31 January 2000 (11 pages)
26 January 2000Return made up to 04/01/00; full list of members (6 pages)
26 January 2000Return made up to 04/01/00; full list of members (6 pages)
1 December 1999Full accounts made up to 31 January 1999 (11 pages)
1 December 1999Full accounts made up to 31 January 1999 (11 pages)
11 January 1999Return made up to 04/01/99; no change of members (4 pages)
11 January 1999Return made up to 04/01/99; no change of members (4 pages)
10 December 1998Full accounts made up to 31 January 1998 (11 pages)
10 December 1998Full accounts made up to 31 January 1998 (11 pages)
11 August 1998Particulars of mortgage/charge (3 pages)
11 August 1998Particulars of mortgage/charge (3 pages)
21 January 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 January 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1997Full accounts made up to 31 January 1997 (12 pages)
25 September 1997Full accounts made up to 31 January 1997 (12 pages)
26 February 1997Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/02/97
(6 pages)
26 February 1997Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/02/97
(6 pages)
26 September 1996Registered office changed on 26/09/96 from: c/o david lloyd & co the old bake house 4 station road north egham, surrey TW20 9LE (1 page)
26 September 1996Registered office changed on 26/09/96 from: c/o david lloyd & co the old bake house 4 station road north egham, surrey TW20 9LE (1 page)
18 February 1996New secretary appointed (2 pages)
18 February 1996New secretary appointed (2 pages)
13 February 1996Ad 01/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996Ad 01/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 February 1996New director appointed (2 pages)
5 February 1996New secretary appointed (2 pages)
5 February 1996New director appointed (2 pages)
5 February 1996New secretary appointed (2 pages)
5 February 1996New director appointed (2 pages)
4 February 1996Director resigned (1 page)
4 February 1996Secretary resigned (1 page)
4 February 1996Director resigned (1 page)
4 February 1996Secretary resigned (1 page)
4 January 1996Incorporation (19 pages)
4 January 1996Incorporation (19 pages)