| Company Name | Blue Square Consulting Limited |
|---|---|
| Director | Robert William Getting |
| Company Status | Active |
| Company Number | 04955110 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert William Getting |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
| Director Name | Mrs Lisa Mary Rogers |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Vernon Road Leigh-On-Sea SS9 2NG |
| Secretary Name | Mrs Lisa Mary Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Vernon Road Leigh-On-Sea SS9 2NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bluesquareconsulting.co.uk |
|---|
Location
| Registered Address | 92 Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert William Getting 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213 |
| Cash | £10,097 |
| Current Liabilities | £10,151 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Director's details changed for Robert William Getting on 3 October 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Robert William Getting on 3 October 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Robert William Getting on 3 October 2013 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ on 3 October 2013 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Termination of appointment of Lisa Rogers as a secretary (1 page) |
| 2 December 2010 | Termination of appointment of Lisa Rogers as a secretary (1 page) |
| 25 November 2010 | Termination of appointment of Lisa Rogers as a director (1 page) |
| 25 November 2010 | Termination of appointment of Lisa Rogers as a director (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Director's details changed for Lisa Rogers on 28 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Lisa Rogers on 28 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Robert William Getting on 28 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Robert William Getting on 28 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from alder house high road rayleigh essex SS6 7SA (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from alder house high road rayleigh essex SS6 7SA (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 24 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: construction house runwell road wickford SS11 7HQ (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: construction house runwell road wickford SS11 7HQ (1 page) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Incorporation (17 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |