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Home > England & Wales Companies > BLUESTONE MARKETING LIMITED
Company Information for

BLUESTONE MARKETING LIMITED

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
Company Registration Number
05049885
Private Limited Company
Active

Company Overview

About Bluestone Marketing Ltd
BLUESTONE MARKETING LIMITED was founded on 2004-02-19 and has its registered office in Loughborough. The organisation's status is listed as "Active". Bluestone Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUESTONE MARKETING LIMITED
 
Legal Registered Office
4 BANK COURT
WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF
Other companies in LE11
 
Filing Information
Company Number 05049885
Company ID Number 05049885
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834980204  
Last Datalog update: 2024-03-06 23:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE MARKETING LIMITED
The accountancy firm based at this address is ESSEX ABEL LIMITED
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Companies with same name BLUESTONE MARKETING LIMITED
The following companies were found which have the same name as BLUESTONE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE MARKETING, INC. 720 Hawthorn Avenue BOULDER CO 80304 Voluntarily Dissolved Company formed on the 2002-12-02
BLUESTONE MARKETING LLC 1600 TILLINGHAST DRIVE - COLUMBUS OH 43228 Active Company formed on the 2008-04-14
BLUESTONE MARKETING GROUP LLC Michigan UNKNOWN
BLUESTONE MARKETING LLC North Carolina Unknown
BLUESTONE MARKETING GROUP INC Mississippi Unknown

Company Officers of BLUESTONE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NIGEL SMALLEY
 Company Secretary 2004-02-19
JOANNE LINDA SMALLEY
 Director 2004-02-19
ROBERT NIGEL SMALLEY
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LINDA SMALLEY BECKWOOD DESIGN LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ROBERT NIGEL SMALLEY BECKWOOD DESIGN LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active

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
2024-02-29CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA01Previous accounting period extended from 28/02/15 TO 29/08/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Joanne Linda Smalley on 2014-07-23
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23CH01Director's details changed for Robert Nigel Smalley on 2014-07-23
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT NIGEL SMALLEY on 2014-07-23
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0119/02/10 ANNUAL RETURN FULL LIST
2010-01-02AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 19/02/09; no change of members
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMALLEY / 06/02/2009
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMALLEY / 06/02/2009
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMALLEY / 06/02/2009
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-10363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU
2006-02-23363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-1088(2)RAD 19/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE MARKETING 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 BLUESTONE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due After One Year 2013-02-28 £ 2,295
Creditors Due Within One Year 2013-02-28 £ 26,683
Creditors Due Within One Year 2012-02-28 £ 10,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLUESTONE MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,893
Current Assets 2013-02-28 £ 27,143
Current Assets 2012-02-28 £ 9,166
Debtors 2013-02-28 £ 16,355
Debtors 2012-02-28 £ 5,982
Secured Debts 2012-02-28 £ 3,027
Stocks Inventory 2013-02-28 £ 7,895
Stocks Inventory 2012-02-28 £ 3,179
Tangible Fixed Assets 2013-02-28 £ 2,212
Tangible Fixed Assets 2012-02-28 £ 1,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE MARKETING LIMITED registering or being granted any patents
Domain Names

BLUESTONE MARKETING LIMITED owns 1 domain names.

beckwood.co.uk  

Trademarks
We have not found any records of BLUESTONE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE MARKETING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as BLUESTONE MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BLUESTONE MARKETING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 2 MEADOW LANE IND ESTATE GORDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JU 4,20022/10/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE MARKETING 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 BLUESTONE MARKETING 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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