Company Information for BLUECOAT ASSOCIATES LIMITED
HORDE HOUSE 1 ST. JAMES COURT, NORTH STREET, ASTON, BAMPTON, OXFORDSHIRE, OX18 2BF,
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Company Registration Number
06341917
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLUECOAT ASSOCIATES LIMITED | ||
Legal Registered Office | ||
HORDE HOUSE 1 ST. JAMES COURT, NORTH STREET ASTON BAMPTON OXFORDSHIRE OX18 2BF Other companies in ST19 | ||
Previous Names | ||
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Company Number | 06341917 | |
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Company ID Number | 06341917 | |
Date formed | 2007-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 05:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
KIAN GOLESTANI |
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DAVID MARTYN CHANCE |
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SUSAN JANE JENNINGS |
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NICHOLAS HUGH WEBB |
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TRACEY ELIZABETH WEBB |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY DAVID JENNINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSA LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-08-02 | Active | |
MANAGEMENT CONSULTING HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
RUNDUM MEIR CONTRACTING (UK) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
INSTANT DEVELOPMENTS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-03-17 | Active | |
INSTANT TIMBER LIMITED | Company Secretary | 2003-03-22 | CURRENT | 1998-04-03 | Active | |
12VSQ LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
INDEPENDENT PARTS &SERVICE LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Liquidation | |
RUNDUM MEIR (UK) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
EUROTRADE SOLUTIONS LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1994-12-19 | Dissolved 2017-04-04 | |
PARTHIAN VENTURES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
DUPLEX CLEANING MACHINES (U.K.) LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1987-08-21 | Active | |
BASSROCK LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-03-17 | Liquidation | |
ENDEX INTERNATIONAL LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
AUST & JENNINGS PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
INSTANT TIMBER LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JENNINGS / 08/06/2017 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HILL TOP COLDHAM BREWOOD STAFFORD STAFFORDSHIRE ST19 9BJ | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 14/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 14/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH WEBB / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH WEBB / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN CHANCE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED TRACEY ELIZABETH WEBB | |
288a | DIRECTOR APPOINTED NICHOLAS HUGH WEBB | |
288a | DIRECTOR APPOINTED DAVID MARTYN CHANCE | |
88(2) | AD 01/02/09 GBP SI 59@1=59 GBP IC 1/60 | |
CERTNM | COMPANY NAME CHANGED UNITED RENTALS LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 348,750 |
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Creditors Due After One Year | 2011-12-31 | £ 348,750 |
Creditors Due Within One Year | 2012-12-31 | £ 343,157 |
Creditors Due Within One Year | 2011-12-31 | £ 340,573 |
Creditors and other liabilities
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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 BLUECOAT ASSOCIATES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 6,903 |
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Cash Bank In Hand | 2011-12-31 | £ 6,134 |
Current Assets | 2012-12-31 | £ 12,171 |
Current Assets | 2011-12-31 | £ 10,717 |
Debtors | 2012-12-31 | £ 5,268 |
Debtors | 2011-12-31 | £ 4,583 |
Tangible Fixed Assets | 2012-12-31 | £ 606,322 |
Tangible Fixed Assets | 2011-12-31 | £ 621,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BLUECOAT ASSOCIATES LIMITED are:
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. |