| Company Name | Blue Boy Limited |
|---|---|
| Director | Scott Blieu McQuie |
| Company Status | Active |
| Company Number | 04458043 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Scott Blieu McQuie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 Weetmans Drive Colchester Essex CO4 9EA |
| Secretary Name | Niki Joanne Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Low Road Dovercourt Essex CO12 3TX |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Blieu Mcquie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362 |
| Cash | £2,191 |
| Current Liabilities | £3,334 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 11 June 2023 with updates (5 pages) |
| 25 November 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 24 June 2022 | Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 24 June 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with updates (5 pages) |
| 19 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with updates (5 pages) |
| 22 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 17 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (5 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 21 December 2016 (1 page) |
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 June 2014 | Director's details changed for Scott Blieu Mcquie on 11 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Scott Blieu Mcquie on 11 June 2014 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Scott Blieu Mcquie on 11 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Scott Blieu Mcquie on 11 June 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 22 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 November 2008 | Appointment terminated secretary niki stanley (1 page) |
| 14 November 2008 | Appointment terminated secretary niki stanley (1 page) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 80 low road dovercourt harwich essex CO12 3TX (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 80 low road dovercourt harwich essex CO12 3TX (1 page) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Incorporation (15 pages) |
| 11 June 2002 | Incorporation (15 pages) |