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Home > England & Wales Companies > BLUESTONE SOLUTIONS LTD
Company Information for

BLUESTONE SOLUTIONS LTD

2A BRIDGE STREET, BEDALE, NORTH YORKSHIRE, DL8 2AD,
Company Registration Number
05443451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluestone Solutions Ltd
BLUESTONE SOLUTIONS LTD was founded on 2005-05-04 and has its registered office in Bedale. The organisation's status is listed as "Active - Proposal to Strike off". Bluestone Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUESTONE SOLUTIONS LTD
 
Legal Registered Office
2A BRIDGE STREET
BEDALE
NORTH YORKSHIRE
DL8 2AD
Other companies in DL8
 
Filing Information
Company Number 05443451
Company ID Number 05443451
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817136438  GB437470485  
Last Datalog update: 2022-01-06 06:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE SOLUTIONS LTD
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Companies with same name BLUESTONE SOLUTIONS LTD
The following companies were found which have the same name as BLUESTONE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE SOLUTIONS LLC 18124 WEDGE PARKWAY STE 925 RENO NV 89511-8134 Active Company formed on the 2012-09-27
BLUESTONE SOLUTIONS INC British Columbia Dissolved Company formed on the 2016-06-08
BLUESTONE SOLUTIONS PRIVATE LIMITED HOUSE NO.2A OF HN2 27-44 SIVARAMAKRISHNA COLONY GROUND FLOOR MAIN ROAD WEST MARREDPALLY SECUNDERABAD Telangana 500026 ACTIVE Company formed on the 2013-03-20
BLUESTONE SOLUTIONS, LLC 8551 W SUNRISE BOULEVARD PLANTATION FL 33322 Inactive Company formed on the 2015-04-10
BLUESTONE SOLUTIONS, LLC 2028 E BEN WHITE BLVD STE 240 AUSTIN TX 78741 Forfeited Company formed on the 2017-08-08
BLUESTONE SOLUTIONS INC Delaware Unknown
BLUESTONE SOLUTIONS RE INC Delaware Unknown
BLUESTONE SOLUTIONS INC Georgia Unknown
BLUESTONE SOLUTIONS LLC New Jersey Unknown
BLUESTONE SOLUTIONS PTY LTD Dissolved Company formed on the 2018-06-01
BLUESTONE SOLUTIONS LLC 417 MERRY BROOK CIR SANFORD FL 32771 Active Company formed on the 2020-05-28
BLUESTONE SOLUTIONS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-12-20

Company Officers of BLUESTONE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SHARON COX
Company Secretary 2005-05-04
SHARON ELIZABETH COX
Director 2014-02-20
STEPHEN MICHAEL COX
Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-05-04 2005-05-04
CREDITREFORM LIMITED
Director 2005-05-04 2005-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-15Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 33 Sandhill Lane Aiskew Bedale North Yorkshire DL8 1UT
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 2a Bridge Street Bedale North Yorkshire DL8 2AD England
2014-04-30CC04Statement of company's objects
2014-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07RES01ADOPT ARTICLES 07/04/14
2014-04-07RES14£99.00 04/03/2014
2014-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07SH08Change of share class name or designation
2014-04-07SH0104/03/14 STATEMENT OF CAPITAL GBP 100
2014-04-02CH01Director's details changed for Stephen Cox on 2014-04-02
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR SHARON COX on 2014-04-02
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 33 Sandhill Lane, Aiskew Bedale North Yorkshire DL8 1UT
2014-03-04AP01DIRECTOR APPOINTED MRS SHARON ELIZABETH COX
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0104/05/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0104/05/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0104/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 04/05/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288bSECRETARY RESIGNED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 48,420
Creditors Due Within One Year 2012-03-31 £ 49,700
Provisions For Liabilities Charges 2012-03-31 £ 1,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,236
Cash Bank In Hand 2012-03-31 £ 20,328
Current Assets 2013-03-31 £ 38,883
Current Assets 2012-03-31 £ 33,992
Debtors 2013-03-31 £ 22,937
Debtors 2012-03-31 £ 12,805
Fixed Assets 2013-03-31 £ 11,313
Fixed Assets 2012-03-31 £ 17,665
Secured Debts 2013-03-31 £ 23,897
Secured Debts 2012-03-31 £ 19,796
Shareholder Funds 2013-03-31 £ 1,392
Tangible Fixed Assets 2013-03-31 £ 3,365
Tangible Fixed Assets 2012-03-31 £ 6,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE SOLUTIONS LTD registering or being granted any patents
Domain Names

BLUESTONE SOLUTIONS LTD owns 2 domain names.

richmondymca.co.uk   rhinoshoes.co.uk  

Trademarks
We have not found any records of BLUESTONE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUESTONE SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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