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Home > England & Wales Companies > BLUESTONES ONE INSTALLATIONS LIMITED
Company Information for

BLUESTONES ONE INSTALLATIONS LIMITED

UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
Company Registration Number
09866493
Private Limited Company
Active

Company Overview

About Bluestones One Installations Ltd
BLUESTONES ONE INSTALLATIONS LIMITED was founded on 2015-11-11 and has its registered office in Chester. The organisation's status is listed as "Active". Bluestones One Installations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUESTONES ONE INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT A TELFORD COURT
CHESTER GATES BUSINESS PARK
CHESTER
CH1 6LT
 
Previous Names
BLUESTONES ONE RETAIL LIMITED03/09/2021
BLUESTONES RETAIL LIMITED03/07/2018
Filing Information
Company Number 09866493
Company ID Number 09866493
Date formed 2015-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB249613683  
Last Datalog update: 2024-04-06 20:26:44
Primary Source:Companies House
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Company Officers of BLUESTONES ONE INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIAN BUTTERWORTH
 Director 2015-12-10
SIMON ANTHONY FONTAINE
 Director 2015-11-11
STEVEN PENDERGAST
 Director 2017-05-02
MARK PYE
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE PENDERGAST
 Director 2015-11-11 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN BUTTERWORTH BLUESTONES SUPPLY CHAIN DERBY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARIAN BUTTERWORTH BLUESTONES LOGISTICS (MANCHESTER) LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARIAN BUTTERWORTH BLUESTONES SUPPLY CHAIN LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARIAN BUTTERWORTH BLUESTONES LOGISTICS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
STEVEN PENDERGAST BLUESTONES 102 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
STEVEN PENDERGAST RECRUITMENT TRAINING GROUP LTD Director 2018-03-22 CURRENT 2014-05-27 Active
STEVEN PENDERGAST BLUESTONES MEDICAL COMPLEX CARE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
STEVEN PENDERGAST THE CLASSROOM PARTNERSHIP WEST WALES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
STEVEN PENDERGAST RAW RECRUITMENT SOLUTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES STAFFING N.I. LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
STEVEN PENDERGAST RECRUIT READY PARTNERSHIP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED Director 2017-05-17 CURRENT 2016-07-19 Active
STEVEN PENDERGAST BLUESTONES RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST HARRISON SANDS LTD Director 2017-05-02 CURRENT 2011-12-13 Active
STEVEN PENDERGAST ZIRCON IT SYSTEMS LIMITED Director 2017-05-02 CURRENT 2012-05-28 Active
STEVEN PENDERGAST BIG TRADES RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-08-20 Active
STEVEN PENDERGAST ACER GLOBAL RECRUITMENT LTD Director 2017-05-02 CURRENT 2013-09-27 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS (MANCHESTER) LTD Director 2017-05-02 CURRENT 2015-02-25 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN DERBY LIMITED Director 2017-05-02 CURRENT 2015-11-05 Active
STEVEN PENDERGAST VITAL CARE SUPPORT UK LIMITED Director 2017-05-02 CURRENT 2015-12-24 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS NORTH EAST LIMITED Director 2017-05-02 CURRENT 2016-01-20 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED Director 2017-05-02 CURRENT 2016-07-19 Active
STEVEN PENDERGAST 08717528 LIMITED Director 2017-05-02 CURRENT 2013-10-03 Active - Proposal to Strike off
STEVEN PENDERGAST MOBAPP IT LIMITED Director 2017-05-02 CURRENT 2013-11-01 Active - Proposal to Strike off
STEVEN PENDERGAST PAPER PLANES TALENT LIMITED Director 2017-05-02 CURRENT 2014-11-17 Active - Proposal to Strike off
STEVEN PENDERGAST TALENT SOURCE RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active - Proposal to Strike off
STEVEN PENDERGAST ALPHA TEKNIK LIMITED Director 2017-05-02 CURRENT 2015-07-25 Active
STEVEN PENDERGAST THE CLASSROOM PARTNERSHIP NORTH LONDON LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIFE SCIENCES LIMITED Director 2017-05-02 CURRENT 2016-03-11 Active
STEVEN PENDERGAST NC ASSOCIATES LIMITED Director 2017-05-02 CURRENT 2016-05-06 Active
STEVEN PENDERGAST CORE MANUFACTURING SUPPORT SERVICES LIMITED Director 2017-05-02 CURRENT 2010-06-01 Active
STEVEN PENDERGAST BLUESTONES MEDICAL RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST BLUESTONES HOME CARE LIMITED Director 2017-05-02 CURRENT 2012-10-18 Active
STEVEN PENDERGAST LEAN PLUS PEOPLE LIMITED Director 2017-05-02 CURRENT 2013-02-28 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIMITED Director 2017-05-02 CURRENT 2013-09-18 Active
STEVEN PENDERGAST JPS SUPPLY CHAIN RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2014-11-13 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN LIMITED Director 2017-05-02 CURRENT 2014-11-25 Active
STEVEN PENDERGAST INTER ARRAY ENGINEERING LIMITED Director 2017-05-02 CURRENT 2015-06-23 Active
STEVEN PENDERGAST BENLOCH RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2015-11-16 Active
STEVEN PENDERGAST CONNEX EDUCATION PARTNERSHIP LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST MEP RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-06-15 Active
STEVEN PENDERGAST BLUESTONES EDUCATION LIMITED Director 2017-05-02 CURRENT 2013-10-04 Active
STEVEN PENDERGAST C FACILITIES SUPPORT LIMITED Director 2017-05-02 CURRENT 2014-09-15 Liquidation
STEVEN PENDERGAST PRN PEOPLE STOKE LIMITED Director 2017-05-02 CURRENT 2015-05-08 Active - Proposal to Strike off
STEVEN PENDERGAST S2 SELECTION LIMITED Director 2017-05-02 CURRENT 2015-05-16 Active - Proposal to Strike off
STEVEN PENDERGAST BETTER RECRUITMENT SERVICES LIMITED Director 2017-05-02 CURRENT 2015-06-26 Liquidation

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
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-01Director's details changed for Mr Gary George White on 2024-02-21
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-14Director's details changed for Mr Gary George White on 2022-10-14
2022-10-14Director's details changed for Ms Patricia Mary Stratford on 2022-10-14
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-09-03RES15CHANGE OF COMPANY NAME 03/09/21
2021-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/21 FROM Military House 24 Castle Street Chester CH1 2DS England
2021-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098664930001
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098664930002
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-13SH0101/03/20 STATEMENT OF CAPITAL GBP 100
2020-03-13CH01Director's details changed for Mr Gary George White on 2020-03-06
2020-03-10SH08Change of share class name or designation
2020-03-03RES12Resolution of varying share rights or name
2020-03-01AP01DIRECTOR APPOINTED MR GARY GEORGE WHITE
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-06PSC02Notification of Bluestones Investment Group Limited as a person with significant control on 2019-10-22
2019-11-06PSC07CESSATION OF BLUESTONES LOGISTICS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PYE
2019-10-10AP01DIRECTOR APPOINTED MS PATRICIA MARY STRATFORD
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BUTTERWORTH
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY FONTAINE
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-03RES15CHANGE OF COMPANY NAME 03/07/18
2018-07-03CERTNMCOMPANY NAME CHANGED BLUESTONES RETAIL LIMITED CERTIFICATE ISSUED ON 03/07/18
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PENDERGAST
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-09-18AA01Current accounting period shortened from 30/11/17 TO 31/10/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR STEVEN PENDERGAST
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098664930001
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-14AP01DIRECTOR APPOINTED MRS MARIAN BUTTERWORTH
2015-12-03CH01Director's details changed for Mr Simon Anthony Fontaine on 2015-12-02
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BLUESTONES ONE INSTALLATIONS LIMITED 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 BLUESTONES ONE INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUESTONES ONE INSTALLATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BLUESTONES ONE INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONES ONE INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONES ONE INSTALLATIONS LIMITED
Trademarks
We have not found any records of BLUESTONES ONE INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONES ONE INSTALLATIONS LIMITED. 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 (78109 - Other activities of employment placement agencies) as BLUESTONES ONE INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONES ONE INSTALLATIONS LIMITED 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 BLUESTONES ONE INSTALLATIONS LIMITED 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 BLUESTONES ONE INSTALLATIONS LIMITED 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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