| Company Name | Blue Car Design Limited |
|---|---|
| Director | Alan Pepper |
| Company Status | Active |
| Company Number | 07252818 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Alan Pepper |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Alan Pepper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £877,672 |
| Cash | £9,726 |
| Current Liabilities | £246,745 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 September 2019 | Delivered on: 16 September 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All that freehold property situate at and known as 3 hay mews, london NW3 2BG as the same is registered at land registry under title no. NGL858059. Outstanding |
|---|---|
| 17 May 2017 | Delivered on: 19 May 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold property known as 3 hay mews london. Outstanding |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 23 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 27 January 2020 | Change of details for Mr Alan Pepper as a person with significant control on 3 January 2020 (2 pages) |
| 27 January 2020 | Director's details changed for Mr Alan Pepper on 3 January 2020 (2 pages) |
| 16 September 2019 | Registration of charge 072528180002, created on 5 September 2019 (3 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Change of details for Mr Alan Pepper as a person with significant control on 20 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Alan Pepper on 20 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Alan Pepper as a person with significant control on 20 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Director's details changed for Alan Pepper on 20 October 2017 (2 pages) |
| 19 May 2017 | Registration of charge 072528180001, created on 17 May 2017 (5 pages) |
| 19 May 2017 | Registration of charge 072528180001, created on 17 May 2017 (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 June 2014 | Director's details changed for Alan Pepper on 6 May 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Alan Pepper on 6 May 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Alan Pepper on 6 May 2014 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 24 July 2013 (1 page) |
| 12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Incorporation (47 pages) |
| 13 May 2010 | Incorporation (47 pages) |