Bluestone Design & Construction Limited. net worth, address, company information. Free

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Bluestone Design & Construction Limited (number 05260313) is a private limited company created on 2004-10-15 in England. The enterprise is registered at 7 Downley Road, Havant PO9 2NJ. Bluestone Design & Construction Limited operates Standard Industrial Classification code: 43910 which means "roofing activities".

Company details

Name	Bluestone Design & Construction Limited
Number	05260313
Date of Incorporation:	October 15, 2004
End of financial year:	30 September
Address:	7 Downley Road, Havant, PO9 2NJ
SIC code:	43910 - Roofing activities

Moving to the 2 directors that can be found in this enterprise, we can name: Richard M. (in the company from 04 July 2005), Lloyd M. (appointment date: 15 October 2004). The Companies House indexes 2 persons of significant control, namely: Richard M. has 1/2 or less of shares, Lloyd M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	669,841	950,082	881,415	1,759,781	177,612	782,105	1,378,363	892,001	843,443	1,190,586	3,358,931	2,635,656
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	347,229	615,694	714,806	1,094,497	81,993	305,796	-	-	-	-	-	-
Tangible Fixed Assets	77,226	64,380	47,313	37,472	29,103	32,384	-	-	-	-	-	-
Total Assets Less Current Liabilities	412,271	628,216	723,814	1,100,967	86,944	326,098	327,545	372,427	467,991	527,897	692,363	498,325
Fixed Assets	77,226	64,380	-	-	-	-	-	-	-	-	-	-

People with significant control

Richard M.

6 April 2016

Nature of control:	25-50% shares

Lloyd M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
(AP01) On Fri, 19th Feb 2021 new director was appointed. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 27th, January 2020 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to Mon, 30th Sep 2019 from Sun, 30th Jun 2019 filed on: 7th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 10th, November 2017 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on Tue, 22nd Aug 2017 to 7 Downley Road Havant Hampshire PO9 2NJ filed on: 22nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 4th, October 2016 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on Fri, 16th Sep 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 16th Sep 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(CH01) On Thu, 28th Mar 2013 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(CH03) On Thu, 24th Jan 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Jan 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Jan 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 9th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 10th Sep 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 10th Sep 2010 secretary's details were changed filed on: 10th, September 2010 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 30th Jun 2010 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Tue, 27th Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 28th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 15th Feb 2007 annual return
(287) Registered office changed on 24/11/06 from: 22 broadmarsh business centre harts farm way havant hampshire PO9 1HS filed on: 24th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/06 from: 22 broadmarsh business centre harts farm way havant hampshire PO9 1HS filed on: 24th, November 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, November 2006 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
(288a) On Thu, 14th Jul 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Jul 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/12/04 from: 8 north shore road hayling island hampshire PO11 ohl filed on: 14th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/04 from: 8 north shore road hayling island hampshire PO11 ohl filed on: 14th, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (18 pages)

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