Bluenuit Limited

Company Name	Bluenuit Limited
Director	Anthony Paul Francis
Company Status	Active
Company Number	01562013
Category	Private Limited Company
Incorporation Date	18 May 1981(42 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Anthony Paul Francis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(21 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	Mayfield House Units 34-36 Upper Brook Street Stockport Cheshire SK1 3BP

Secretary Name	Anthony Paul Francis
Nationality	British
Status	Current
Appointed	02 December 2002(21 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	211a Woodford Road Woodford Stockport SK7 1QE

Director Name	Ms Linda Christine Francis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 19 March 2012)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	57 Marple Road Offerton Stockport Cheshire SK2 5EL

Director Name	Mr Eric Francis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 03 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 2 Breton House 62 Canada Street Stockport Cheshire SK2 6EA

Secretary Name	Ms Linda Christine Francis
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marple Road Offerton Stockport Cheshire SK2 5EL

Contact

Website	mayfieldfloors.co.uk
Telephone	0161 4775580
Telephone region	Manchester

Location

Registered Address	Mayfield House Units 34-36 Upper Brook Street Stockport Cheshire SK1 3BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Anthony Francis 50.00% Ordinary B
52 at £1	Eric Francis 26.00% Ordinary
47 at £1	Anthony Paul Francis 23.50% Ordinary
1 at £1	Mrs Linda Francis 0.50% Ordinary

Financials

Year	2014
Net Worth	£377,581
Cash	£85,165
Current Liabilities	£364,187

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

10 January 2007	Delivered on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 to 36 upper brook street stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 September 1995	Delivered on: 3 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 January 2007

Delivered on: 12 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 to 36 upper brook street stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

15 September 1995

Delivered on: 3 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
7 February 2019	Director's details changed for Anthony Paul Francis on 1 February 2019 (2 pages)
7 February 2019	Change of details for Mr Anthony Francis as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Secretary's details changed for Anthony Paul Francis on 1 February 2019 (1 page)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Eric Francis as a director on 3 July 2017 (1 page)
30 April 2018	Cessation of Eric Francis as a person with significant control on 7 July 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (6 pages)
12 June 2013	Director's details changed for Mr Eric Francis on 11 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Eric Francis on 11 June 2013 (2 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Termination of appointment of Linda Francis as a director (1 page)
30 April 2012	Termination of appointment of Linda Francis as a director (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Director's details changed for Ms Linda Christine Francis on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Anthony Paul Francis on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Linda Christine Francis on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Anthony Paul Francis on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Eric Francis on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Eric Francis on 30 April 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 July 2008	Director and secretary's change of particulars / anthony francis / 04/05/2006 (1 page)
18 July 2008	Return made up to 30/04/08; full list of members (4 pages)
18 July 2008	Director and secretary's change of particulars / anthony francis / 04/05/2006 (1 page)
18 July 2008	Return made up to 30/04/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / linda francis / 01/05/2007 (1 page)
18 July 2008	Director's change of particulars / linda francis / 01/05/2007 (1 page)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re dividends 19/06/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2008	Nc inc already adjusted 19/06/08 (1 page)
7 July 2008	Nc inc already adjusted 19/06/08 (1 page)
7 July 2008	Ad 19/06/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
7 July 2008	Ad 19/06/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
7 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 30/04/07; full list of members (3 pages)
17 July 2007	Return made up to 30/04/07; full list of members (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: 7 hopes carr stockport cheshire SK1 1YY (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 7 hopes carr stockport cheshire SK1 1YY (1 page)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
13 July 2005	Return made up to 30/04/05; full list of members (7 pages)
13 July 2005	Return made up to 30/04/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 June 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
18 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (11 pages)
23 March 2001	Full accounts made up to 31 December 2000 (11 pages)
26 June 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
14 August 1998	Full accounts made up to 31 December 1997 (17 pages)
14 August 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Return made up to 30/04/97; full list of members (6 pages)
21 May 1997	Return made up to 30/04/97; full list of members (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Full accounts made up to 31 December 1994 (15 pages)
11 May 1995	Return made up to 30/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1995	Return made up to 30/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)