Allblue Limited

Company Registration Number: 02358196

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allblue Limited is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in Bowness on Windermere, Cumbria.

Registered Address

FAWNS LEAP
HELM ROAD
BOWNESS ON WINDERMERE
CUMBRIA
LA23 2HS

There are 2 companies currently registered at this postcode, including this one.

All companies at LA23 2HS

Registration Data

Company Number

02358196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78,129£96,560£133,319£123,136£77,500£77,500£77,500
Current Assets £58,829£44,322£9,982£9,417£55,214£54,378£52,012
of which Cash £56,088£44,322£8,932£8,367£51,810£51,210£48,628
Total Assets £136,958£140,882£143,301£132,553£132,714£131,878£129,512
Current Liabilities £13,405£1,539£2,774£1,724£1,690£2,728£1,490
Net Current Assets £45,424£42,783£7,208£7,693£53,524£51,650£50,522
Total Net Worth £123,553£139,343£140,527£130,829£131,024£129,150£128,022

Previous Names

  • GEDIYAT FOURTH PROPERTY LIMITED , active until 11 August 2000

Company Officers

  • WATSON, Brenda Mary

    Secretary

    Appointed on 16 April 1999

     

    Fawns Leap
    Helm Road
    Bowness On Windermere
    Cumbria
    LA23 2HS

  • FRANCIS, Philippa Juliet

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Head Housekeeper

    Month of birth: August 1971

    Hawksmoor
    Lake Road
    Windermere
    Cumbria
    LA23 2EQ
    United Kingdom

  • SERINO, Angela Mary

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Beetle Bank Farm
    Moor Lane
    Murton
    York
    North Yorkshire
    YO19 5XD

  • WATSON, Brenda Mary

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Fawns Leap
    Helm Road
    Bowness On Windermere
    Cumbria
    LA23 2HS

  • WATSON, Clive Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Fawns Leap
    Helm Road
    Bowness On Windermere
    Cumbria
    LA23 2HS

  • BENSON, Richard Turner

    Secretary

    Resigned on 16 April 1999

    1 Heron Close
    Thornton Dale
    Pickering
    North Yorkshire
    YO18 7SN

  • BACKHOUSE, Michael

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    20 Clifton Green
    York
    North Yorkshire
    YO30 6LN

  • ELLIOTT, Robert Alan

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1940

    The Croft
    Grange Garth
    York
    North Yorkshire
    YO10 4BS

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637ESYO. Transaction: MzE3MjI5NjUzNGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXF9JL. Transaction: MzE2NDU4NTkwOWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52UU8LE. Transaction: MzE0NDE4MTU5NGFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDO4JF. Transaction: MzEzNDc3MzIwNmFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNRAW. Transaction: MzExOTI5ODY0MGFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69ENE. Transaction: MzExMTI0Mzk2M2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVVKH. Transaction: MzA5NjkwNTEzMGFkaXF6a2N4.

  8. 25 March 2014 Secretary's details changed for Brenda Mary Watson on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X34DVVK9. Transaction: MzA5NjkwNDk5NmFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKPOVV. Transaction: MzA4ODQwODQxNGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2810RMW. Transaction: MzA3NzcwNTQyNGFkaXF6a2N4.

  11. 9 May 2013 Director's details changed for Clive Charles Watson on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2810RMO. Transaction: MzA3NzcwNTI0NWFkaXF6a2N4.

  12. 9 May 2013 Director's details changed for Mrs Brenda Mary Watson on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2810RM8. Transaction: MzA3NzcwNTI0NGFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7SJF. Transaction: MzA2OTQwNzQ2OWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6B4A. Transaction: MzA1NTAwOTIxOWFkaXF6a2N4.

  15. 29 March 2012 Director's details changed for Philippa Juliet Francis on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q6B3U. Transaction: MzA1NTAwOTA0OWFkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GNO0. Transaction: MzA1MDIzNzU1N2FkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AU16DSP5. Transaction: MzAzNDU3MDA2NWFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS51JQ6N. Transaction: MzAyOTU5NjY5MGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Angela Mary Serino on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: AXS9VM2R. Transaction: MzAyMDYyOTAxM2FkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: AFH7AIRW. Transaction: MzAxMjk5NDE3MGFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT5OOFT7. Transaction: MzAwNTAwMTE1NmFkaXF6a2N4.

  22. 13 August 2009 Registered office changed on 13/08/2009 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW [View PDF]

    Category: Address. Type: 287. Barcode: AEZA1CCM. Transaction: MjAzOTE4MzQ5MmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 10/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADPPI8A1. Transaction: MjAyODczNzEwOGFkaXF6a2N4.

  24. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHJXA6PC. Transaction: MjAyMzg5MDczMmFkaXF6a2N4.

  25. 9 January 2009 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK90I6C3. Transaction: MjAyMjk2MDI4M2FkaXF6a2N4.

  26. 15 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI5MTI1OWFkaXF6a2N4.

  27. 29 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MjY1MWFkaXF6a2N4.

  28. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDM2OGFkaXF6a2N4.

  29. 21 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMTc1MWFkaXF6a2N4.

  30. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjgyODAwNmFkaXF6a2N4.

  31. 15 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0NTk1M2FkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzM1OTkxMGFkaXF6a2N4.

  33. 8 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU3ODYyOGFkaXF6a2N4.

  34. 30 July 2004 Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU3NjY5NGFkaXF6a2N4.

  35. 13 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2NjczN2FkaXF6a2N4.

  36. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk1MTQwN2FkaXF6a2N4.

  37. 28 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MTI3OGFkaXF6a2N4.

  38. 23 April 2003 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MTEzN2FkaXF6a2N4.

  39. 23 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODExNDc3NWFkaXF6a2N4.

  40. 23 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQzNjczNGFkaXF6a2N4.

  41. 23 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NDU4Mzk1MmFkaXF6a2N4.

  42. 23 April 2003 Ad 29/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQxMjQ5M2FkaXF6a2N4.

  43. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAzNTk1N2FkaXF6a2N4.

  44. 30 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDA1NTY5MmFkaXF6a2N4.

  45. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQzMzM1NWFkaXF6a2N4.

  46. 22 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4MDMzMmFkaXF6a2N4.

  47. 12 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzU0NjA4NmFkaXF6a2N4.

  48. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMjQ4M2FkaXF6a2N4.

  49. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0NzMwNmFkaXF6a2N4.

  50. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg0NDY4OGFkaXF6a2N4.

  51. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA2NDM3NmFkaXF6a2N4.

  52. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc4NDM3NGFkaXF6a2N4.

  53. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU4NjE3OGFkaXF6a2N4.

  54. 10 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDE5NDQ4NmFkaXF6a2N4.

  55. 11 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3ODc5OGFkaXF6a2N4.

  56. 10 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE3NzY1MGFkaXF6a2N4.

  57. 5 May 1999 Registered office changed on 05/05/99 from: woolpack house the stonebow york north yorkshire YO1 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQwMDEyMGFkaXF6a2N4.

  58. 5 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2NDk2MWFkaXF6a2N4.

  59. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4NjY2NmFkaXF6a2N4.

  60. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2ODM5NmFkaXF6a2N4.

  61. 5 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3MTUzOGFkaXF6a2N4.

  62. 22 March 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5NDgzOWFkaXF6a2N4.

  63. 3 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY3NTY1MmFkaXF6a2N4.

  64. 19 March 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxMDE1OWFkaXF6a2N4.

  65. 2 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU3NjQ5MWFkaXF6a2N4.

  66. 11 November 1997 Registered office changed on 11/11/97 from: 40 monkgate york YO3 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY1ODYxM2FkaXF6a2N4.

  67. 20 March 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNzQyNWFkaXF6a2N4.

  68. 18 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQxMTY0NGFkaXF6a2N4.

  69. 7 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzI1NjIzMWFkaXF6a2N4.

  70. 6 June 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTM2ODE2MGFkaXF6a2N4.

  71. 19 March 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NTg0NWFkaXF6a2N4.

  72. 18 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTEzMDE5NGFkaXF6a2N4.

  73. 2 March 1995 Return made up to 10/03/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4Mjc1OGFkaXF6a2N4.

  74. 25 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDA1NDY0OWFkaXF6a2N4.

  75. 9 March 1994 Return made up to 10/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMDgwOGFkaXF6a2N4.

  76. 1 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjUyNjAyNWFkaXF6a2N4.

  77. 23 March 1993 Return made up to 10/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NjI4NmFkaXF6a2N4.

  78. 23 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDkxODc1N2FkaXF6a2N4.

  79. 2 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDc4NjY2NmFkaXF6a2N4.

  80. 13 March 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwMDI0MWFkaXF6a2N4.

  81. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjA2NDMxN2FkaXF6a2N4.

  82. 18 April 1991 Return made up to 10/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDg1OTMxM2FkaXF6a2N4.

  83. 9 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDI1OTMxOWFkaXF6a2N4.

  84. 29 January 1991 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDM4NTEwMWFkaXF6a2N4.

  85. 1 May 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzk3Mzk0MGFkaXF6a2N4.

  86. 3 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4NzM0MGFkaXF6a2N4.

  87. 8 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ4MjU4OWFkaXF6a2N4.

  88. 3 May 1989 Wd 21/04/89 ad 05/04/89--------- £ si [email protected]=35000 £ ic 2/35002

    Category: Capital. Type: 88(2). Transaction: MDA5NTgzMjE0OWFkaXF6a2N4.

  89. 10 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ1ODQyN2FkaXF6a2N4.

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