Bluebell Development Services (Ham Mill) Limited

Company Registration Number: 06494909

Company registered in England and Wales

Approximate Location Map

Registered Address

2 THE MOORINGS
CONYER
SITTINGBOURNE
KENT
ME9 9HQ

There are 38 companies currently registered at this postcode, including this one.

All companies at ME9 9HQ

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.
Bluebell Development Services (Ham Mill) Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Sittingbourne, Kent.

Registration Data

Company Number

06494909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £188,220£169,948£398,602£449,957£326,943£332,571£448,414£549,750£435,134
of which Cash £0£11,570£5,133£17,802£3,077£12,056£6,341£22,743£10,670
Total Assets £188,220£169,948£398,602£449,957£326,943£332,571£448,414£549,750£435,134
Current Liabilities £26,824£75,944£462,689£554,962£421,953£383,004£550,851£700,196£498,981
Net Current Assets £161,396£94,004£-64,087£-105,005£-95,010£-50,433£-102,437£-150,446£-63,847
Total Net Worth £94,294£111,202£-52,029£-90,260£-77,920£-40,641£-89,382£-137,946£-47,180

Previous Names

No previous names

Company Officers

  • SHAW, Clive Graham

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Great Robhurst Oast
    Swaine Road
    Woodchurch
    Kent
    TN26 3TB

  • KEMP, Darrell

    Secretary

    Appointed on 6 February 2008

    Resigned on 7 April 2013

    2
    Eastmead Avenue
    Ashford
    Kent
    TN23 7SB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/03/2019.

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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. 29 July 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7B6DDMI. Transaction: MzIxMDg1ODYyMmFkaXF6a2N4.

  2. 17 July 2018 Satisfaction of charge 064949090002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7ACGDLL. Transaction: MzIwOTkzNTA3MmFkaXF6a2N4.

  3. 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z64C61. Transaction: MzE5Njk0OTkyOWFkaXF6a2N4.

  4. 19 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68W98JC. Transaction: MzE3ODM3MTQwOWFkaXF6a2N4.

  5. 7 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO4QI. Transaction: MzE2ODM4MjU1MmFkaXF6a2N4.

  6. 14 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DC4CQR. Transaction: MzE1NTEwMDIyMGFkaXF6a2N4.

  7. 8 April 2016 Registration of charge 064949090002, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54GKH57. Transaction: MzE0NTkyNjcxOWFkaXF6a2N4.

  8. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNG7N. Transaction: MzE0MTUyNjkxNGFkaXF6a2N4.

  9. 10 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: X4JV4TQA. Transaction: MzEzNDkwODY1OWFkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1DC8. Transaction: MzExNjk1NDQ5NmFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38V0ZT5. Transaction: MzEwMDg3MzEzMmFkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDPFS. Transaction: MzA5NDIwODAwM2FkaXF6a2N4.

  13. 11 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2866LTL. Transaction: MzA3NzgwNjE1MmFkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of Darrell Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VADOI. Transaction: MzA3NTg0NzEyOWFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQ0XU. Transaction: MzA3MjM4Njg5MWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18XX5NN. Transaction: MzA1NzYwMDQ5NGFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124YDNN. Transaction: MzA1MTk0Mzc0M2FkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADVYAX7U. Transaction: MzA0MzMzOTQ5OGFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXWNAS5K. Transaction: MzAzMzI5MTcxM2FkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC07HN96. Transaction: MzAyMzI1Njg3NWFkaXF6a2N4.

  21. 31 August 2010 Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3P6UN0C. Transaction: MzAyMjM4NzM0MGFkaXF6a2N4.

  22. 31 August 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X3P5JN00. Transaction: MzAyMjM4NzI5NGFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFZ3AHEJ. Transaction: MzAwOTIwMzc3NmFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Mr Clive Graham Shaw on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XFZ39HEI. Transaction: MzAwOTIwMjU1OGFkaXF6a2N4.

  25. 21 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AN4CVE5R. Transaction: MzAwMTE3NTY5MWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ0A7PV. Transaction: MjAyNjg2NzYyMmFkaXF6a2N4.

  27. 24 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6T42ZZD. Transaction: MjAwNjI1ODQ0MGFkaXF6a2N4.

  28. 18 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHS73Y4V. Transaction: MjAwMTY1ODU3OWFkaXF6a2N4.

  29. 18 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHS74Y4W. Transaction: MjAwMTY1ODM0OWFkaXF6a2N4.

  30. 18 March 2008 Secretary appointed darrell kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS7FY47. Transaction: MjAwMTY1ODI2OWFkaXF6a2N4.

  31. 18 March 2008 Director appointed clive graham shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS7GY48. Transaction: MjAwMTY1Nzg2OWFkaXF6a2N4.

  32. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3NzA1NGFkaXF6a2N4.

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54.209.227.199 Mon, 17 Jun 2019 18:14:37 +0100