Blueflag Environmental Services Limited

Company Name	Blueflag Environmental Services Limited
Directors	Steven Barlow and Katie Barlow
Company Status	Active
Company Number	03847323
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Barlow
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Window Cleaner
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Katie Barlow
Nationality	British
Status	Current
Appointed	30 September 1999(1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Katie Barlow
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(6 years after company formation)
Appointment Duration	18 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	blueflagltd.co.uk
Email address	[email protected]
Telephone	0800 0131242
Telephone region	Freephone

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Steven Barlow 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,870
Cash	£31,066
Current Liabilities	£14,953

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
10 September 2018	Change of details for Mr Steven Barlow as a person with significant control on 24 September 2017 (2 pages)
10 September 2018	Notification of Katie Barlow as a person with significant control on 24 September 2017 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Steven Barlow on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Katie Barlow on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Steven Barlow on 1 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Katie Barlow on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Steven Barlow on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Katie Barlow on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Katie Barlow on 1 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Katie Barlow on 1 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Katie Barlow on 1 September 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 23/09/08; full list of members (3 pages)
13 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 October 2007	Return made up to 23/09/07; full list of members (2 pages)
11 October 2007	Return made up to 23/09/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: suite G5 bates business centre church road, harold wood romford essex RM3 0JF (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: suite G5 bates business centre church road, harold wood romford essex RM3 0JF (1 page)
30 September 2005	Return made up to 23/09/05; full list of members (6 pages)
30 September 2005	Return made up to 23/09/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (6 pages)
20 October 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2002	Return made up to 23/09/02; full list of members (6 pages)
1 November 2002	Return made up to 23/09/02; full list of members (6 pages)
9 September 2002	Registered office changed on 09/09/02 from: 209 station lane hornchurch essex RM12 6LL (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 209 station lane hornchurch essex RM12 6LL (1 page)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 November 2000	Return made up to 23/09/00; full list of members (6 pages)
15 November 2000	Return made up to 23/09/00; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
23 September 1999	Incorporation (12 pages)
23 September 1999	Incorporation (12 pages)

Blueflag Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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