| Company Name | Blue-Dwell Limited |
|---|---|
| Directors | Jennifer Joan Griffiths and Kevin Ronald Griffiths |
| Company Status | Active |
| Company Number | 04565609 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Joan Griffiths |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EN |
| Director Name | Mr Kevin Ronald Griffiths |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tabors Avenue Great Baddon Chelmsford Essex CM2 7EN |
| Secretary Name | Mrs Jennifer Joan Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Cabinet Way Progress Road Eastwood Industrial Estate Leigh On Sea Essex SS9 5LP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 255 at £1 | Mr Kevin Griffiths 25.50% Ordinary A |
|---|---|
| 255 at £1 | Mr Kevin Griffiths 25.50% Ordinary B |
| 245 at £1 | Mrs Jennifer Joan Griffiths 24.50% Ordinary A |
| 245 at £1 | Mrs Jennifer Joan Griffiths 24.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,616 |
| Cash | £6,536 |
| Current Liabilities | £223,373 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 17 October 2020 with updates (5 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 26 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Mr Kevin Ronald Griffiths on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jennifer Joan Griffiths on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jennifer Joan Griffiths on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Mr Kevin Ronald Griffiths on 10 November 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 25 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 7 February 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Incorporation (18 pages) |
| 17 October 2002 | Incorporation (18 pages) |