| Company Name | Blue Laurel Consultants Limited |
|---|---|
| Director | Wayne Stuart Hughes |
| Company Status | Active |
| Company Number | 03916723 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Wayne Stuart Hughes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Balmoral Road Northampton Northamptonshire NN2 6LA |
| Secretary Name | Mr Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Camberley Avenue London SW20 0BG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Park Accounts 1 Approach Road Raynes Park London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wayne Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,881 |
| Cash | £29,469 |
| Current Liabilities | £25,415 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (9 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Appointment of Wayne Stuart Hughes as a director on 31 January 2000 (2 pages) |
| 21 October 2014 | Appointment of Wayne Stuart Hughes as a director on 31 January 2000 (2 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 April 2010 | Termination of appointment of Christopher Hopkins as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Christopher Hopkins as a secretary (1 page) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Wayne Hughes on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Wayne Hughes on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Wayne Hughes on 1 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members
|
| 14 February 2003 | Return made up to 31/01/03; full list of members
|
| 17 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 January 2000 | Incorporation (15 pages) |
| 31 January 2000 | Incorporation (15 pages) |