| Company Name | Bluezoom Ltd |
|---|---|
| Director | David Carrighan |
| Company Status | Active |
| Company Number | 04277026 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Carrighan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow View Hall-Ing, Honley Holmfirth Yorkshire HD9 6QX |
| Secretary Name | Lorna Margaret Carrighan Ba Msc |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Meadow View Hall Ing, Honley Holmfirth HD9 6QX |
| Director Name | Graeme Hall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 The Pavilions Davenham Northwich Cheshire CW9 8LB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | bluezoom.co.uk |
|---|---|
| Telephone | 0161 9268844 |
| Telephone region | Manchester |
Location
| Registered Address | Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Carrighan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,573 |
| Cash | £84,048 |
| Current Liabilities | £33,281 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 31 August 2017 | Secretary's details changed for Lorna Margaret Maclean on 30 August 2017 (1 page) |
| 31 August 2017 | Secretary's details changed for Lorna Margaret Maclean on 30 August 2017 (1 page) |
| 30 August 2017 | Change of details for Mr David Carrighan as a person with significant control on 1 September 2016 (2 pages) |
| 30 August 2017 | Change of details for Mr David Carrighan as a person with significant control on 1 September 2016 (2 pages) |
| 30 August 2017 | Notification of Lorna Margaret Carrighan Ba Msc as a person with significant control on 1 September 2016 (2 pages) |
| 30 August 2017 | Notification of Lorna Margaret Carrighan Ba Msc as a person with significant control on 1 September 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o hallidays chartered accounta portlands buildings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o hallidays chartered accounta portlands buildings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 16 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 13 November 2003 | Return made up to 28/08/03; full list of members
|
| 13 November 2003 | Return made up to 28/08/03; full list of members
|
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 15 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 18 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 39A leicester road salford M7 4AS (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 39A leicester road salford M7 4AS (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Incorporation (11 pages) |
| 28 August 2001 | Incorporation (11 pages) |