Bluebell Hill Engineering (Aylesford) Limited

Company Name	Bluebell Hill Engineering (Aylesford) Limited
Director	Stephen David Green
Company Status	Active
Company Number	00947976
Category	Private Limited Company
Incorporation Date	13 February 1969(55 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen David Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Fiona Catherine Seed
Nationality	British
Status	Current
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Mr Charles Colin Margerum
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2010)
Role	Engineer
Correspondence Address	4 Wedgewood Close Allington Maidstone Kent ME16 0NJ

Director Name	Mr David Warren
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2010)
Role	Director/Engineer
Correspondence Address	28 Ranscombe Close Strood Rochester Kent ME2 2PB

Director Name	Mr Edward Lawrence Beever
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 September 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Secretary Name	Mr David Warren
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	28 Ranscombe Close Strood Rochester Kent ME2 2PB

Director Name	Mrs Fiona Catherine Seed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35b Loddington Road Great Cransley Kettering Northamptonshire NN14 1PY

Director Name	Nicholas Warren
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashleigh Gardens Blue Bell Hill Chatham Kent ME5 9GF

Contact

Telephone	01634 863378
Telephone region	Medway

Location

Registered Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Power Logic Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,042
Cash	£22,593
Current Liabilities	£50,933

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 September 2020	Registered office address changed from Old Chatham Road Blue Bell Hill Aylesford Maidstone Kent ME20 7EZ to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 24 September 2020 (1 page)
12 May 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
19 March 2018	Secretary's details changed for Fiona Catherine Seed on 16 March 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Termination of appointment of a director (1 page)
1 August 2017	Termination of appointment of a director (1 page)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
10 December 2015	Termination of appointment of Edward Lawrence Beever as a director on 9 September 2015 (1 page)
10 December 2015	Termination of appointment of Edward Lawrence Beever as a director on 9 September 2015 (1 page)
10 December 2015	Termination of appointment of Nicholas Warren as a director on 16 October 2015 (1 page)
10 December 2015	Termination of appointment of Nicholas Warren as a director on 16 October 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Termination of appointment of Fiona Catherine Seed as a director on 6 June 2015 (1 page)
26 June 2015	Termination of appointment of Fiona Catherine Seed as a director on 6 June 2015 (1 page)
26 June 2015	Termination of appointment of Fiona Catherine Seed as a director on 6 June 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
9 February 2012	Appointment of Ms Fiona Catherine Seed as a director (2 pages)
9 February 2012	Appointment of Ms Fiona Catherine Seed as a director (2 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Termination of appointment of Fiona Seed as a director (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Termination of appointment of Fiona Seed as a director (1 page)
2 February 2011	Director's details changed for Edward Lawrence Beever on 31 December 2010 (2 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Director's details changed for Edward Lawrence Beever on 31 December 2010 (2 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 May 2010	Appointment of Nicholas Warren as a director (3 pages)
24 May 2010	Appointment of Nicholas Warren as a director (3 pages)
14 May 2010	Appointment of Mr Stephen David Green as a director (3 pages)
14 May 2010	Appointment of Mr Stephen David Green as a director (3 pages)
27 April 2010	Appointment of Fiona Catherine Seed as a director (3 pages)
27 April 2010	Appointment of Fiona Catherine Seed as a secretary (3 pages)
27 April 2010	Appointment of Fiona Catherine Seed as a secretary (3 pages)
27 April 2010	Appointment of Fiona Catherine Seed as a director (3 pages)
22 April 2010	Termination of appointment of Charles Margerum as a director (2 pages)
22 April 2010	Termination of appointment of David Warren as a director (2 pages)
22 April 2010	Termination of appointment of David Warren as a secretary (2 pages)
22 April 2010	Termination of appointment of Charles Margerum as a director (2 pages)
22 April 2010	Termination of appointment of David Warren as a secretary (2 pages)
22 April 2010	Termination of appointment of David Warren as a director (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / charles margerum / 21/08/2008 (1 page)
27 August 2008	Director's change of particulars / charles margerum / 21/08/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
4 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 March 1984	Accounts made up to 30 April 1983 (8 pages)
21 March 1984	Accounts made up to 30 April 1983 (8 pages)
5 November 1981	Accounts made up to 30 April 1979 (6 pages)
5 November 1981	Accounts made up to 30 April 1979 (6 pages)
13 February 1969	Incorporation (16 pages)
13 February 1969	Incorporation (16 pages)

Bluebell Hill Engineering (Aylesford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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