| Company Name | Blue Belle Associates Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05082221 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 Ralph Frederick Oakes |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2019(15 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
| Director Name | Susan Mosley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 24 Parnham Close Radcliffe Manchester M26 3XU |
| Director Name | Wendy Mary Russell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 10 Elmsleigh Court Ellesmere Park, Eccles Manchester M30 9FH |
| Director Name | Maureen Oakes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 65 Knowsley Crescent Whitworth Lancashire OL12 8HR |
| Secretary Name | Wendy Mary Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Elmsleigh Court Ellesmere Park, Eccles Manchester M30 9FH |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Maureen Oakes 55.56% Ordinary |
|---|---|
| 6 at £1 | Susan Mosley 33.33% Ordinary |
| 2 at £1 | Ralph Oakes 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,430 |
| Cash | £23,684 |
| Current Liabilities | £14,884 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Registered office address changed from 42 Chorley New Road Bolton BL1 4AP on 15 May 2012 (1 page) |
| 15 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Termination of appointment of Susan Mosley as a director (1 page) |
| 29 March 2010 | Director's details changed for Maureen Oakes on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Termination of appointment of Wendy Russell as a director (1 page) |
| 11 February 2010 | Termination of appointment of Wendy Russell as a secretary (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 April 2007 | Ad 01/03/07--------- £ si 15@1 (2 pages) |
| 28 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 25 April 2005 | Ad 01/04/04--------- £ si 2@1=2 (1 page) |
| 20 April 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 23 March 2004 | Incorporation (16 pages) |