Company NameBluecrest Enterprises Limited
DirectorPaul David Vance
Company StatusActive
Company Number04124061
CategoryPrivate Limited Company
Incorporation Date13 December 2000(21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul David Vance
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Oakthorpe Avenue
Leicester
Leicestershire
LE3 0UQ
Secretary NameMr Christopher Paul Hopkins
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Camberley Avenue
London
SW20 0BG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Paul Vance
100.00%
Ordinary

Financials

Year2014
Net Worth£9,492
Cash£24,565
Current Liabilities£15,073

Accounts

Latest Accounts5 April 2021 (1 year, 6 months ago)
Next Accounts Due5 January 2023 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 December 2021 (9 months, 4 weeks ago)
Next Return Due22 December 2022 (2 months, 2 weeks from now)

Filing History

23 December 2021Micro company accounts made up to 5 April 2021 (4 pages)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
23 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 5 April 2020 (4 pages)
18 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 December 2019Micro company accounts made up to 5 April 2019 (5 pages)
10 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 December 2018Micro company accounts made up to 5 April 2018 (9 pages)
20 December 2017Micro company accounts made up to 5 April 2017 (9 pages)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
9 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016Micro company accounts made up to 5 April 2016 (8 pages)
15 December 2016Micro company accounts made up to 5 April 2016 (8 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
9 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
14 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
19 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
21 April 2010Termination of appointment of Christopher Hopkins as a secretary (1 page)
21 April 2010Termination of appointment of Christopher Hopkins as a secretary (1 page)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
15 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Paul David Vance on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Paul David Vance on 15 December 2009 (2 pages)
3 February 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
13 January 2009Return made up to 13/12/08; full list of members (3 pages)
13 January 2009Return made up to 13/12/08; full list of members (3 pages)
31 January 2008Return made up to 13/12/07; full list of members (2 pages)
31 January 2008Return made up to 13/12/07; full list of members (2 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 December 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 13/12/06; full list of members (2 pages)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 13/12/06; full list of members (2 pages)
31 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
31 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
31 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
9 January 2006Return made up to 13/12/05; full list of members (6 pages)
9 January 2006Return made up to 13/12/05; full list of members (6 pages)
31 May 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
31 May 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
31 May 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
15 February 2005Return made up to 13/12/04; full list of members (6 pages)
15 February 2005Return made up to 13/12/04; full list of members (6 pages)
27 May 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
27 May 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
27 May 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
31 December 2003Return made up to 13/12/03; full list of members (6 pages)
31 December 2003Return made up to 13/12/03; full list of members (6 pages)
21 June 2003Total exemption full accounts made up to 5 April 2003 (7 pages)
21 June 2003Total exemption full accounts made up to 5 April 2003 (7 pages)
21 June 2003Total exemption full accounts made up to 5 April 2003 (7 pages)
18 December 2002Return made up to 13/12/02; full list of members (6 pages)
18 December 2002Return made up to 13/12/02; full list of members (6 pages)
8 August 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
8 August 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
8 August 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
25 April 2002Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
25 April 2002Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
19 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
(6 pages)
19 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
(6 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 December 2000Incorporation (15 pages)
13 December 2000Incorporation (15 pages)