Blue Groove Limited. net worth, address, company information. Free

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Blue Groove Limited (Companies House Registration Number 04963562) is a private limited company founded on 2003-11-13. The firm is located at 2 Hobbs Hill, Croyde, Braunton, Devon EX33 1LZ. Blue Groove Limited is operating under SIC code: 56101 - "licensed restaurants".

Company details

Name	Blue Groove Limited
Number	04963562
Date of Incorporation:	2003/11/13
End of financial year:	28 February
Address:	2 Hobbs Hill, Croyde, Braunton, Devon, EX33 1LZ
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in this firm, we can name: Matthew P. (in the company from 13 November 2003), Robert C. (appointment date: 13 November 2003). 1 secretary is in the company: Matthew P. (appointed on 13 November 2003). The official register indexes 2 persons of significant control, namely: Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights, Robert C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28
Current Assets	79,446	126,001	154,504	129,144	125,254
Number Shares Allotted	-	2	2	2	-
Shareholder Funds	77,164	112,894	133,003	115,088	-
Tangible Fixed Assets	35,084	28,552	26,731	57,569	-
Total Assets Less Current Liabilities	80,400	115,827	136,536	119,780	168,874

People with significant control

Matthew P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 17th, August 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 17th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on July 8, 2022 filed on: 8th, September 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2022 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 16th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 25th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 16, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 16th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 18, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 9, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (7 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 28th, December 2008 \| accounts	Free Download (7 pages)
(363s) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 12th, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 12th, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 16, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on November 13, 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(288a) On November 20, 2003 New secretary appointed;new director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 20, 2003 New secretary appointed;new director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 20, 2003 New director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288a) On November 20, 2003 New director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288b) On November 14, 2003 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On November 14, 2003 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On November 14, 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(288b) On November 14, 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)

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