| Company Name | Bluecrest Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124061 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul David Vance |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Oakthorpe Avenue Leicester Leicestershire LE3 0UQ |
| Secretary Name | Mr Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 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 | 13 December 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 | 13 December 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 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 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Vance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,492 |
| Cash | £24,565 |
| Current Liabilities | £15,073 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 23 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 5 April 2018 (9 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Micro company accounts made up to 5 April 2016 (8 pages) |
| 15 December 2016 | Micro company accounts made up to 5 April 2016 (8 pages) |
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 30 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 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) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Paul David Vance on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Paul David Vance on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 13 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 March 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 31 May 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 31 May 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 15 February 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 31 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 21 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 21 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 25 April 2002 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 25 April 2002 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 19 December 2001 | Return made up to 13/12/01; full list of members
|
| 19 December 2001 | Return made up to 13/12/01; full list of members
|
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 December 2000 | Incorporation (15 pages) |
| 13 December 2000 | Incorporation (15 pages) |