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Bluetone Ltd (Companies House Registration Number 05045257) is a private limited company started on 2004-02-16 in England. This company is located at 24A High Street, Steyning BN44 3GG. Bluetone Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Bluetone Ltd
Number 05045257
Date of Incorporation: 2004/02/16
End of financial year: 31 March
Address: 24a High Street, Steyning, BN44 3GG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular firm, we can name: Emma C. (appointed on 24 November 2022), Adrian C. (appointment date: 01 August 2014), James C. (appointed on 16 February 2004). 1 secretary is also there: James C. (appointed on 01 April 2018). The official register reports 4 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, James C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 245,261 261,719 322,690 435,433 277,041 390,268 436,894 560,100 761,316 328,386 318,659 345,849 412,672
Number Shares Allotted - 90 90 2 3 3 - - - 2 2 1,000 1,000
Total Assets Less Current Liabilities 1,442 713 116,301 131,652 1,158 32,956 43,085 676 393,214 227,206 -11,738 71,112 248,813
Shareholder Funds 1,442 713 116,301 131,652 1,158 32,956 - - - - - - -
Tangible Fixed Assets 2,811 981 402 128 9,499 5,799 - - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan M.
6 April 2016 - 13 July 2021
Nature of control: right to appoint and remove directors
Adrian C.
6 April 2016 - 16 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, April 2023 | accounts 		Free Download (8 pages)

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