Company NameBluecat Professional Audio Consultancy Limited
DirectorMatthew Harvey Bainbridge
Company StatusActive
Company Number07094064
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 4 months ago)
Previous NameBluecat Consultation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Harvey Bainbridge
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Blamsters Villas
Radleys End
Great Dunmow
Essex
CM6 3PT
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed03 December 2009(same day as company formation)
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Matthew Harvey Bainbridge
100.00%
Ordinary

Financials

Year2014
Net Worth£3,377
Cash£9,208
Current Liabilities£23,818

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
23 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
11 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
11 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
27 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
20 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
8 December 2017Notification of Matthew Harvey Bainbridge as a person with significant control on 6 April 2016 (2 pages)
8 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
23 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
11 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(4 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
25 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
17 December 2009Company name changed bluecat consultation LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
(2 pages)
17 December 2009Change of name notice (2 pages)
17 December 2009Change of name notice (2 pages)
17 December 2009Company name changed bluecat consultation LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
(2 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)