Gary Bluff Projects Limited

Company Registration Number: 05002414

Company registered in England and Wales

Approximate Location Map

Registered Address

7 BRENKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
TYNE & WEAR
NE13 6DS

There are 189 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gary Bluff Projects Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Seaton Burn, Tyne & Wear.

Registration Data

Company Number

05002414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,234,502£4,467,239£3,660,559£2,910,571£2,516,868£1,734,426£1,497,709
of which Cash £656,038£215,860£990,223£135,775£197,258£94,923£137,334
Total Assets £5,234,502£4,467,239£3,660,559£2,910,571£2,516,868£1,734,426£1,497,709
Current Liabilities £4,341,735£3,513,628£2,992,689£2,427,541£2,242,378£1,478,081£1,195,283
Net Current Assets £892,767£953,611£667,870£483,030£274,490£256,345£302,426
Total Net Worth £1,466,055£1,433,164£1,090,497£765,750£539,769£477,851£503,436

Previous Names

  • H S (83) LIMITED, active until 19 February 2004

Company Officers

  • WALKER, Annette

    Secretary

    Appointed on 23 March 2007

     

    19 Farm Close
    Coal Aston
    Sheffield
    S18 3DG

  • BLUFF, Gary Roy

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    149 Holmley Lane
    Coal Aston
    Sheffield
    South Yorkshire
    S18 3DA

  • WALKER, Annette

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    19 Farm Close
    Coal Aston
    Sheffield
    South Yorkshire
    S18 3DG
    United Kingdom

  • BERRY, Janet Elaine

    Secretary

    Appointed on 23 December 2003

    Resigned on 9 February 2004

    92 Westbourne Road
    Broomhill
    Sheffield
    South Yorkshire
    S10 2QT

  • BLUFF, Sara

    Secretary

    Appointed on 9 February 2004

    Resigned on 23 March 2007

    149 Holmley Lane
    Coal Aston
    Sheffield
    South Yorkshire
    S18 3DA

  • H S FORMATIONS LIMITED

    Corporate Director

    Appointed on 23 December 2003

    Resigned on 9 February 2004

    346 Glossop Road
    Sheffield
    S10 2HW

This information was most recently updated 09/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 February 2018 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6YS6HGZ. Transaction: MzE5NzEwMTkyOGFkaXF6a2N4.

  2. 2 January 2018 [View PDF]

    Action Date: 23 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSBJ0Q. Transaction: MzE5NDE4MjMyMGFkaXF6a2N4.

  3. 31 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EKUY. Transaction: MzE2Nzg3MTcxM2FkaXF6a2N4.

  4. 30 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YWEMJF. Transaction: MzE2NzYzNzQ4OWFkaXF6a2N4.

  5. 24 March 2016 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to 7 Brenkley Way Blezard Business Park Seaton Burn Tyne & Wear NE13 6DS on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: A530M860. Transaction: MzE0NDY4MDQ1M2FkaXF6a2N4.

  6. 23 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52Y167U. Transaction: MzE0NDY3NDY1MmFkaXF6a2N4.

  7. 22 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52SWSF6. Transaction: MzE0NDU1MzI4OGFkaXF6a2N4.

  8. 6 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22Z2G. Transaction: MzEzOTEzNDAzMWFkaXF6a2N4.

  9. 11 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1NKI8. Transaction: MzEzNzM2OTE3OGFkaXF6a2N4.

  10. 24 June 2015 Sub-division of shares on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Capital. Type: SH02. Barcode: A49QJL8G. Transaction: MzEyNTUzMzE4N2FkaXF6a2N4.

  11. 30 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063KB6. Transaction: MzExNjQwMTI5NGFkaXF6a2N4.

  12. 15 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MCOU. Transaction: MzExNTQ0MDc0NmFkaXF6a2N4.

  13. 12 May 2014 Appointment of Mrs Annette Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJ1FF. Transaction: MzA5OTg2NjMxM2FkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX792. Transaction: MzA5MzYwNDY0NGFkaXF6a2N4.

  15. 16 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8QB4. Transaction: MzA5Mjc2Njk5OWFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY375. Transaction: MzA3MDg0Nzk2MmFkaXF6a2N4.

  17. 13 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NA29FM. Transaction: MzA2OTMzMzYwNWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1SNN. Transaction: MzA1MDU4OTc4M2FkaXF6a2N4.

  19. 25 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AK3YKZHV. Transaction: MzA0Nzg1MzE2NWFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALI0MQVK. Transaction: MzAzMDcyODUyMWFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XG362QP3. Transaction: MzAzMDIyNTU2MWFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XH5I1GL3. Transaction: MzAwNjkwMDAzOWFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PV99KFBC. Transaction: MzAwMzgyNDk3N2FkaXF6a2N4.

  24. 6 April 2009 Ad 06/03/09\gbp si [email protected]=10\gbp ic 1/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8U958OM. Transaction: MjAyOTk1MjkzMmFkaXF6a2N4.

  25. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1MjQ2MmFkaXF6a2N4.

  26. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASBX57QC. Transaction: MjAyNzMyODA1MmFkaXF6a2N4.

  27. 13 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8PL6HK. Transaction: MjAyMzE3MjkwMmFkaXF6a2N4.

  28. 9 January 2009 Registered office changed on 09/01/2009 from 13-15 paradise square sheffield south yorkshire S1 2DE [View PDF]

    Category: Address. Type: 287. Barcode: XH93M6CU. Transaction: MjAyMjg1ODg5MGFkaXF6a2N4.

  29. 3 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0L5P09Y. Transaction: MjAwNjY0NjExOWFkaXF6a2N4.

  30. 4 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARY6UXQM. Transaction: MjAwMTEwODYxNGFkaXF6a2N4.

  31. 7 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MjE2MmFkaXF6a2N4.

  32. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjczMTI0MWFkaXF6a2N4.

  33. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDYwMDk2NmFkaXF6a2N4.

  34. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxNDY1NWFkaXF6a2N4.

  35. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5MjQ0M2FkaXF6a2N4.

  36. 24 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2MDEyNmFkaXF6a2N4.

  37. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjA4OWFkaXF6a2N4.

  38. 26 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDEzOTk3NmFkaXF6a2N4.

  39. 1 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0OTAxMzg1MmFkaXF6a2N4.

  40. 10 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3OTQ0MGFkaXF6a2N4.

  41. 10 February 2005 Registered office changed on 10/02/05 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM0NzA2N2FkaXF6a2N4.

  42. 27 April 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTczNzkxMWFkaXF6a2N4.

  43. 7 April 2004 Registered office changed on 07/04/04 from: 149 holmley lane coal aston sheffield south yorkshire S18 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMzODA1NmFkaXF6a2N4.

  44. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjcxOTkwOGFkaXF6a2N4.

  45. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4OTI5OWFkaXF6a2N4.

  46. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkzMTg4N2FkaXF6a2N4.

  47. 23 February 2004 Registered office changed on 23/02/04 from: 346 glossop road sheffield S10 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk4OTI3MmFkaXF6a2N4.

  48. 19 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzUzODAwN2FkaXF6a2N4.

  49. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzMTAyMGFkaXF6a2N4.

  50. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1ODc2MmFkaXF6a2N4.

  51. 23 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkzMzE2MGFkaXF6a2N4.

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54.163.20.57 Fri, 16 Nov 2018 14:03:51 +0000