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BLUENOTCH LIMITED

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

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

BLUENOTCH LIMITED on the map

Company type: Private Limited Company
Company number: 01124571
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BLUENOTCH LIMITED is a Private Limited Company, registration number 01124571, established in United Kingdom on the 25. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH. Business of the company BLUENOTCH LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION FULL" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company BLUENOTCH LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

MISS I.L. KENT.
LEGAL CHARGE - Outstanding on 1980.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.25

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.28
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.06
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.13
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.11
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
Form type: TM02
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
Form type: TM01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.03.16
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 15A LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Form type: 287
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.02
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26

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Company directors and board members:

DAVID WILLIAM DOVE (current)
Director, COMPANY DIRECTOR, 1992.01.10
80 BRIGHTON ROAD , HORLEY
RH6 7JQ, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Secretary, 1992.01.10 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Director, SOLICITOR, 1992.01.10 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
Date 2015.07.31
Tangible Fixed Assets £ 4,443,948
Current Assets £ 935,509
Tangible Fixed Assets Depreciation £ 18,080
Debtors £ 45,290
Shareholder Funds £ 4,979,835
Profit Loss Account Reserve £ 4,000,442
Revaluation Reserve £ 1,189,309
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,260,449
Net Current Assets Liabilities £ 816,501
Creditors Due Within One Year £ 119,008
Cash Bank In Hand £ 889,586
Stocks Inventory £ 633
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 28,508
Tangible Fixed Assets Cost Or Valuation £ 4,487,747
Tangible Fixed Assets Depreciation Charged In Period £ 2,789
Creditors Due After One Year £ 280,614

Companies near to BLUENOTCH ltd.

Information about the Private Limited Company BLUENOTCH 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: 2016.07.25. Reload the data