Bluestone Security Services Limited

Company Name	Bluestone Security Services Limited
Directors	Gary Thomas Rix and Aden Abdi Ali
Company Status	Active
Company Number	08554199
Category	Private Limited Company
Incorporation Date	3 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Gary Thomas Rix
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ

Director Name	Mr Aden Abdi Ali
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 St. Gregorys Road Manchester M12 6FT

Director Name	Mr Kyle Richard David Black
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(same day as company formation)
Role	Self Employed
Country of Residence	South Wales
Correspondence Address	Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT Wales

Director Name	Mrs Faye Bayliss
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 March 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2018)
Role	Source Operations Manager
Country of Residence	Wales
Correspondence Address	Office 12 Office 12 Enterprise Centre Bryn Road Tondu Bridgend Mid Glamorgan CF32 9BS Wales

Director Name	Mrs Frances Laura Rix
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adamson House Wilmslow Road Towers Business Park, Didsbury Manchester M20 2YY

Director Name	Mr Gary Thomas Rix
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ

Contact

Website	bluestonesecurityservices.co.uk
Email address	[email protected]
Telephone	07 532155887
Telephone region	Mobile

Location

Registered Address	Unit B2-A, Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

2 at £1	Kyle Richard David Black 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,817
Cash	£9,425
Current Liabilities	£17,613

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

11 August 2020	Micro company accounts made up to 30 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Gary Thomas Rix as a director on 2 March 2020 (2 pages)
30 October 2019	Termination of appointment of Gary Thomas Rix as a director on 30 October 2019 (1 page)
26 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
2 July 2019	Notification of Gary Thomas Rix as a person with significant control on 1 July 2019 (2 pages)
31 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Termination of appointment of Faye Bayliss as a director on 8 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
30 May 2018	Appointment of Mr Gary Thomas Rix as a director on 14 May 2018 (2 pages)
23 May 2018	Registered office address changed from Office 12 Enterprise Centre, Bryn Road Tondu Bridgend CF32 9BS Wales to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 23 May 2018 (1 page)
23 May 2018	Director's details changed for Mrs Frances Laura Rix on 23 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017	Sub-division of shares on 26 May 2017 (4 pages)
4 July 2017	Sub-division of shares on 26 May 2017 (4 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 May 2017	Appointment of Frances Laura Rix as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Frances Laura Rix as a director on 4 May 2017 (2 pages)
27 April 2017	Registered office address changed from Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT Wales to Office 12 Enterprise Centre, Bryn Road Tondu Bridgend CF32 9BS on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT Wales to Office 12 Enterprise Centre, Bryn Road Tondu Bridgend CF32 9BS on 27 April 2017 (1 page)
20 April 2017	Appointment of Mrs Faye Bayliss as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mrs Faye Bayliss as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Kyle Richard David Black as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Kyle Richard David Black as a director on 31 March 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Registered office address changed from 28a Heol Cae Glas Sarn Bridgend Mid Glamorgan CF32 9UG to Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 28a Heol Cae Glas Sarn Bridgend Mid Glamorgan CF32 9UG to Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT on 8 January 2016 (1 page)
1 November 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (3 pages)
1 November 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (3 pages)
1 November 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (3 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 2 (3 pages)
17 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 2 (3 pages)
17 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 2 (3 pages)
3 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
3 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
3 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Bluestone Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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