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BLUEMAY LIMITED

Learn more about BLUEMAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, NW4 3RJ

BLUEMAY LIMITED on the map

Company type: Private Limited Company
Company number: 01115531
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company BLUEMAY LIMITED is a Private Limited Company, registration number 01115531, established in United Kingdom on the 25. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, NW4 3RJ. Business of the company BLUEMAY LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.01. We do not have any information about the company BLUEMAY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.06

List of company documents:

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Find out more information about BLUEMAY LIMITED. Our website makes it possible to view other available documents related to BLUEMAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 21250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 3RD FLOOR 4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, NW4 3RJ, UNITED KINGDOM
Form type: AD01
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 3RD FLOOR MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: AD01
Date: 2013.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE NORMAN / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NORMAN / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BUTCHER / 01/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BUTCHER / 01/02/2011
Form type: CH01
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN NORMAN / 01/02/2011
Form type: CH03
Date: 2011.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE NORMAN / 23/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NORMAN / 23/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUTCHER / 23/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BUTCHER / 23/02/2010
Form type: CH01
Date: 2010.02.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.09.06
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395
Form type: 395
Date: 2008.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.07.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 1 HYDE PARK PLACE, LONDON W2 2LH
Form type: 287
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03

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Company directors and board members:

MARTIN JOHN NORMAN (current)
Secretary, 1991.02.01
BIDMEAD PARK SELLS GREEN SEEND , MELKSHAM
SN12 6RS, WILTSHIRE
ROBERT CHARLES BUTCHER (current)
Director, PLASTICS ENGINEER, 1991.02.01
BIDMEAD PARK SELLS GREEN SEEND , MELKSHAM
SN12 6RS, WILTSHIRE
VALERIE ANN BUTCHER (current)
Director, PLASTICS ENGINEER, 1991.02.01
BIDMEAD PARK SELLS GREEN SEEND , MELKSHAM
SN12 6RS, WILTSHIRE
MARTIN JOHN NORMAN (current)
Director, CHARTERED COMPANY SECRETARY, 1994.07.01
BIDMEAD PARK SELLS GREEN SEEND , MELKSHAM
SN12 6RS, WILTSHIRE
MELANIE JANE NORMAN (current)
Director, MARKETING/SALES MANAGER, 1994.07.01
BIDMEAD PARK SELLS GREEN SEEND , MELKSHAM
SN12 6RS, WILTSHIRE
Date 2013.06.30
Fixed Assets £ 782,684
Tangible Fixed Assets £ 697,801
Current Assets £ 1,426,586
Tangible Fixed Assets Depreciation £ 2,507,177
Provisions For Liabilities Charges £ 16,500
Share Premium Account £ 1,333
Shareholder Funds £ 1,910,678
Profit Loss Account Reserve £ 1,888,095
Called Up Share Capital £ 21,250
Net Assets Liabilities Including Pension Asset Liability £ 1,910,678
Total Assets Less Current Liabilities £ 1,927,178
Net Current Assets Liabilities £ 1,144,494
Creditors Due Within One Year £ 282,092
Cash Bank In Hand £ 111,514
Stocks Inventory £ 61,883
Share Capital Allotted Called Up Paid £ 20,520
Number Shares Allotted £ 730
Tangible Fixed Assets Disposals £ 6,445
Tangible Fixed Assets Additions £ 28,127
Tangible Fixed Assets Cost Or Valuation £ 3,187,623
Tangible Fixed Assets Depreciation Charged In Period £ 44,894
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,857
Intangible Fixed Assets £ 84,779
Investments Fixed Assets £ 104

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Information about the Private Limited Company BLUEMAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data