Company NameBlue Juice Recruitment Limited
DirectorChristine Diana Mason
Company StatusActive
Company Number04384892
CategoryPrivate Limited Company
Incorporation Date1 March 2002(22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Christine Diana Mason
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTerminal House Station Approach
Shepperton
Middlesex
TW17 8AS
Secretary NameMr Lawrence Charles Alfred Mason
NationalityBritish
StatusCurrent
Appointed01 March 2007(5 years after company formation)
Appointment Duration17 years, 2 months
RoleNil
Correspondence AddressTerminal House Station Approach
Shepperton
Middlesex
TW17 8AS
Secretary NameGarry Mason
NationalityBritish
StatusResigned
Appointed01 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Mallards Reach
Weybridge
Surrey
KT13 9HQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebluejuicerecruitment.com
Telephone01932 230131
Telephone regionWeybridge

Location

Registered AddressTerminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Christine Diana Mason
100.00%
Ordinary

Financials

Year2014
Net Worth£187
Cash£10,079
Current Liabilities£20,463

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
19 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 March 2011Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page)
1 March 2011Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page)
1 March 2011Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page)
1 March 2011Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages)
1 March 2011Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page)
1 March 2011Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page)
14 June 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page)
14 June 2010Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages)
14 June 2010Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page)
14 June 2010Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages)
14 June 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages)
14 June 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 July 2009Return made up to 29/03/09; full list of members (10 pages)
22 July 2009Return made up to 29/03/09; full list of members (10 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 July 2008Return made up to 01/03/08; no change of members (6 pages)
23 July 2008Return made up to 01/03/08; no change of members (6 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 April 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 April 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007New secretary appointed (2 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 February 2005Return made up to 01/03/05; full list of members (6 pages)
22 February 2005Return made up to 01/03/05; full list of members (6 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 March 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 March 2004Return made up to 01/03/04; full list of members (6 pages)
15 March 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 March 2004Return made up to 01/03/04; full list of members (6 pages)
6 May 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 May 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 October 2002Registered office changed on 03/10/02 from: 15-17 church street goring square staines middlesex TW18 4EN (1 page)
3 October 2002Registered office changed on 03/10/02 from: 15-17 church street goring square staines middlesex TW18 4EN (1 page)
14 March 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 March 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002Secretary resigned (1 page)
1 March 2002Incorporation (15 pages)
1 March 2002Incorporation (15 pages)