Bluezone Limited

Company Name	Bluezone Limited
Director	Raymond John Woodberry
Company Status	Active
Company Number	01856519
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Raymond John Woodberry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Secretary Name	Karen Marie Daykin-Woodberry
Status	Current
Appointed	19 May 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	132 Cedar Road Canvey Island Essex SS8 9HS

Secretary Name	Susan Kathryn Woodberry
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Secretary Name	Susan Kathryn Woodberry
Status	Resigned
Appointed	19 May 2022(37 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2022)
Role	Company Director
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Location

Registered Address	Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Raymond John Woodberry 50.00% Ordinary
1 at £1	Susan Kathryn Woodberry 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,245
Cash	£35,631
Current Liabilities	£13,260

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	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

3 February 1992	Delivered on: 6 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 valkyrie road westcliff southend-on-sea essex. Registered at h m land registry under t/n EX86128. And the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property. Outstanding

3 February 1992

Delivered on: 6 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 valkyrie road westcliff southend-on-sea essex. Registered at h m land registry under t/n EX86128. And the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property.
Outstanding

Filing History

2 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 July 2017	Notification of Susan Kathryn Woodberry as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Raymond John Woodberry as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Raymond John Woodberry as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 July 2017	Notification of Susan Kathryn Woodberry as a person with significant control on 1 July 2016 (2 pages)
2 March 2017	Director's details changed for Raymond John Woodberry on 2 March 2017 (2 pages)
2 March 2017	Secretary's details changed for Susan Kathryn Woodberry on 2 March 2017 (1 page)
2 March 2017	Secretary's details changed for Susan Kathryn Woodberry on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Raymond John Woodberry on 2 March 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
2 July 2008	Director's change of particulars / raymond woodberry / 27/06/2008 (1 page)
2 July 2008	Director's change of particulars / raymond woodberry / 27/06/2008 (1 page)
7 April 2008	Registered office changed on 07/04/2008 from woodberry manor woodberry close canvey island essex SS8 9PP (1 page)
7 April 2008	Registered office changed on 07/04/2008 from woodberry manor woodberry close canvey island essex SS8 9PP (1 page)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 28/06/07; no change of members (6 pages)
16 August 2007	Return made up to 28/06/07; no change of members (6 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 January 2007	Registered office changed on 08/01/07 from: estate office meppel avenue canvey island essex SS8 9RZ (1 page)
8 January 2007	Registered office changed on 08/01/07 from: estate office meppel avenue canvey island essex SS8 9RZ (1 page)
3 August 2006	Return made up to 28/06/06; full list of members (6 pages)
3 August 2006	Return made up to 28/06/06; full list of members (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 June 2005	Return made up to 28/06/05; full list of members (6 pages)
27 June 2005	Return made up to 28/06/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 September 2004	Return made up to 28/06/04; full list of members (6 pages)
1 September 2004	Return made up to 28/06/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 September 2003	Return made up to 28/06/03; full list of members (6 pages)
17 September 2003	Return made up to 28/06/03; full list of members (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: c/o rowland hall & co grovedell house 15 knightswick road canvey island,essex.SS8 9PA (1 page)
20 March 2003	Registered office changed on 20/03/03 from: c/o rowland hall & co grovedell house 15 knightswick road canvey island,essex.SS8 9PA (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 July 2002	Return made up to 28/06/02; full list of members (6 pages)
6 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 July 2001	Return made up to 28/06/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	Return made up to 28/06/00; full list of members (6 pages)
29 August 2000	Return made up to 28/06/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 August 1999	Return made up to 28/06/99; full list of members (6 pages)
9 August 1999	Return made up to 28/06/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Return made up to 28/06/98; no change of members (4 pages)
20 July 1998	Return made up to 28/06/98; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 March 1997 (9 pages)
12 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 July 1997	Return made up to 28/06/97; no change of members (6 pages)
6 July 1997	Return made up to 28/06/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 March 1995 (8 pages)
20 March 1996	Full accounts made up to 31 March 1995 (8 pages)
6 February 1992	Particulars of mortgage/charge (3 pages)
6 February 1992	Particulars of mortgage/charge (3 pages)