Bluestone Marketing Limited

General information

Name:

Bluestone Marketing Ltd

Office Address:

4 Bank Court Weldon Road LE11 5RF Loughborough

Number: 05049885

Incorporation date: 2004-02-19

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05049885 - reg. no. used by Bluestone Marketing Limited. This firm was registered as a Private Limited Company on Thu, 19th Feb 2004. This firm has been present in this business for twenty years. The enterprise can be found at 4 Bank Court Weldon Road in Loughborough. The company's postal code assigned to this location is LE11 5RF. The company's Standard Industrial Classification Code is 16290 which means Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. 2022/08/31 is the last time the company accounts were reported.

As mentioned in this particular enterprise's directors directory, since 2004 there have been two directors: Robert S. and Joanne S.. In order to support the directors in their duties, the company has been using the skills of Robert S. as a secretary since February 2004.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 19 February 2004

Latest update: 24 April 2024

Robert S.

Role: Secretary

Appointed: 19 February 2004

Latest update: 24 April 2024

Joanne S.

Role: Director

Appointed: 19 February 2004

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 30 November 2012
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
20
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