| Company Name | Blue Theobald Limited |
|---|---|
| Director | Clive Collie |
| Company Status | Active |
| Company Number | 05506021 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 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 Clive Collie |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 40 Eastcote Road Pinner Middlesex HA5 1DH |
| Secretary Name | Catherine Jane Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Atridge Chase Billericay Essex CM12 0HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Clive Collie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,910 |
| Cash | £257,624 |
| Current Liabilities | £50,025 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 18 July 2019 | Change of details for Mr. Clive Collie as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 12 June 2019 | Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 12 June 2019 (1 page) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Registered office address changed from 1st Floor Offices, Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 8 August 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from 1st Floor Offices, Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 8 August 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 4 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Clive Collie on 12 June 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Clive Collie on 12 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 March 2010 | Termination of appointment of Catherine Goodwin as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Catherine Goodwin as a secretary (1 page) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 May 2008 | Secretary's change of particulars / catherine harper / 16/07/2007 (1 page) |
| 12 May 2008 | Secretary's change of particulars / catherine harper / 16/07/2007 (1 page) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Incorporation (16 pages) |
| 12 July 2005 | Incorporation (16 pages) |