Active
Company Information for BLUETRACK (UK) LTD
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
07916537
Private Limited Company
Active |
Company Name | ||
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BLUETRACK (UK) LTD | ||
Legal Registered Office | ||
128 CITY ROAD LONDON EC1V 2NX Other companies in PE6 | ||
Previous Names | ||
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Company Number | 07916537 | |
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Company ID Number | 07916537 | |
Date formed | 2012-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:53:18 |
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Officer | Role | Date Appointed |
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WILLIAM ROBERT NEVILLE CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
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XUYAN SU |
Company Secretary | ||
XUYAN SU |
Director | ||
KEITH WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM LEISURE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
CLAYTON RESTAURANTS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Liquidation | |
ENJOY YOUR HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2014-09-23 | |
UNIVERSAL COVERT PROJECTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BLUEMOON COLLEGE LTD | Director | 2012-05-01 | CURRENT | 2005-11-09 | Active | |
BLUEMOON SCHOOL OF INVESTIGATION LIMITED | Director | 2012-05-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BLUEMOON INVESTIGATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
BLUEMOON INVESTIGATIONS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2006-06-21 | Active | |
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2011-07-13 | CURRENT | 2005-02-08 | Active | |
GRESHAM (UK) LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
TAW HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN JOHN CATCHPOLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON HIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CATCHPOLE | |
DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE | ||
DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE | ||
CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 434 434 Uxbridge Road London W12 0NS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 27-29 Spring Street London W2 1JA United Kingdom | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEVILLE CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEVILLE CLAYTON | |
PSC07 | CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON JACK HIDER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON JACK HIDER | |
AP01 | DIRECTOR APPOINTED MR BRENDON JACK HIDER | |
AP01 | DIRECTOR APPOINTED MR BRENDON JACK HIDER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 1-3 Craven Road London W2 3BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XUYAN SU | |
TM02 | Termination of appointment of Xuyan Su on 2018-01-19 | |
PSC07 | CESSATION OF XUYAN SU AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 1B Mossop Drive Langtoft Peterborough PE6 9LY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 FULL LIST | |
AR01 | 19/01/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 28/02/15 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XUYAN SU / 20/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 20/04/2014 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
RES15 | CHANGE OF NAME 01/04/2013 | |
CERTNM | Company name changed maids for u LIMITED\certificate issued on 04/04/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT NEVILLE CLAYTON | |
AP01 | DIRECTOR APPOINTED MR KEITH WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Unit 26 Campbell House 34 Campbell Drive Peterborough Cambridgeshire PE4 7ZL | |
CH01 | Director's details changed for Mrs Xuyan Su on 2013-04-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/04/2013 | |
AR01 | 19/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 7 FARLEIGH FIELDS ORTON WISTOW PETERBOROUGH CAMBRIDGESHIRE PE2 6YB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 BLUETRACK (UK) LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUETRACK (UK) LTD are:
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. |