Company NameBlue Spear Limited
DirectorRobert Doran
Company StatusActive
Company Number06394660
CategoryPrivate Limited Company
Incorporation Date10 October 2007(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Doran
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2007(same day as company formation)
RoleLGV Driver
Country of ResidenceEngland
Correspondence AddressLawford House
Albert Place
London
N3 1QA
Secretary NameKathleen Patricia Doran
NationalityBritish
StatusCurrent
Appointed10 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLawford House
Albert Place
London
N3 1QA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Robert Doran
100.00%
Ordinary

Financials

Year2014
Net Worth£36,224
Cash£22,934
Current Liabilities£18,086

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 October 2023 (6 months, 2 weeks ago)
Next Return Due18 October 2024 (6 months from now)

Filing History

20 October 2020Change of details for Mr Robert Doran as a person with significant control on 27 August 2020 (2 pages)
9 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
7 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 31 March 2019 (7 pages)
8 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 July 2018Micro company accounts made up to 31 March 2018 (6 pages)
5 December 2017Secretary's details changed for Kathleen Patricia Doran on 30 November 2017 (1 page)
5 December 2017Secretary's details changed for Kathleen Patricia Doran on 30 November 2017 (1 page)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
9 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017Director's details changed for Robert Doran on 30 September 2017 (2 pages)
9 October 2017Director's details changed for Robert Doran on 30 September 2017 (2 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Secretary's details changed for Kathleen Patricia Doran on 6 November 2015 (1 page)
27 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Secretary's details changed for Kathleen Patricia Doran on 6 November 2015 (1 page)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
18 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
23 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
8 December 2010Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
7 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2008Return made up to 10/10/08; full list of members (3 pages)
7 November 2008Return made up to 10/10/08; full list of members (3 pages)
2 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2007Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 November 2007Director resigned (1 page)
26 November 2007Registered office changed on 26/11/07 from: 4 bidwell farm barns bidwell bedford road houghton regis bedfordshire LU5 6JS (1 page)
26 November 2007New director appointed (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007New secretary appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 November 2007New secretary appointed (1 page)
26 November 2007New director appointed (1 page)
26 November 2007Registered office changed on 26/11/07 from: 4 bidwell farm barns bidwell bedford road houghton regis bedfordshire LU5 6JS (1 page)
26 November 2007Secretary resigned (1 page)
7 November 2007New director appointed (2 pages)
7 November 2007Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
7 November 2007New director appointed (2 pages)
7 November 2007New secretary appointed (2 pages)
7 November 2007Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
7 November 2007New secretary appointed (2 pages)
10 October 2007Incorporation (16 pages)
10 October 2007Incorporation (16 pages)