| Company Name | Bluestone Consultants Ltd |
|---|---|
| Director | Rachel Jayne Henderson |
| Company Status | Active |
| Company Number | 07980483 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Rachel Jayne Henderson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Main Street Wilsford Grantham Lincolnshire NG32 3NU |
Location
| Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Jayne Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,709 |
| Cash | £31,009 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 22 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 27 December 2019 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 27 December 2019 (1 page) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (3 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
|
| 6 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
|
| 6 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
|
| 30 May 2012 | Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 May 2012 (1 page) |
| 7 March 2012 | Incorporation (20 pages) |
| 7 March 2012 | Incorporation (20 pages) |