| Company Name | Bluecell Group Limited |
|---|---|
| Director | Mark Stephen Wort |
| Company Status | Active |
| Company Number | 04203768 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Stephen Wort |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Southview Clarendon Park Epsom Surrey KT19 7LA |
| Secretary Name | Karen Rita Wort |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 South View Clarendon Park Epsom Surrey KT19 7LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Stephen Wort 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Karen Rita Wort 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 15 September 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
| 1 May 2020 | Notification of Karen Rita Wort as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 15 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 7 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 7 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 21 May 2009 | Return made up to 23/04/09; no change of members (4 pages) |
| 21 May 2009 | Return made up to 23/04/09; no change of members (4 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 25 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 1 June 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 June 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 29 June 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 16 May 2002 | Secretary's particulars changed (1 page) |
| 16 May 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 16 May 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Secretary's particulars changed (1 page) |
| 16 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 16 May 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 16 May 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 24 May 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Incorporation (15 pages) |
| 23 April 2001 | Incorporation (15 pages) |