Bluestone Marketing Limited. Head office in Loughborough. Check Director.

Bluestone Marketing Limited, Loughborough

Bluestone Marketing Limited is a private limited company. Registered at 4 Bank Court, Weldon Road, Loughborough LE11 5RF, the above-mentioned 20 years old firm was incorporated on 2004-02-19 and is officially categorised as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification: 16290).
2 directors can be found in this business: Robert S. (appointed on 19 February 2004), Joanne S. (appointed on 19 February 2004). As for the secretaries (1 in total), we can name: Robert S. (appointed on 19 February 2004).

About
Name: Bluestone Marketing Limited
Number: 05049885
Incorporation date: 2004-02-19
End of financial year: 29 August


Address:	4 Bank Court Weldon Road Loughborough LE11 5RF
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company staff

People with significant control

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	9,286	9,166	27,143	40,917	73,396	100,161	99,401	93,163	110,354	146,155	135,909	137,481	121,202
Fixed Assets	-	-	-	2,800	2,728	5,192	4,046	7,203	6,831	6,448	5,701	5,425	13,883
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,290	600	377	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,405	1,710	2,212	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,290	600	2,672	336	5,165	19,874	21,624	25,666	27,371	85,540	39,680	38,986	26,807

The deadline for Bluestone Marketing Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The target date for a subsequent statutory accounts filing is 29 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Robert S. that has 1/2 or less of shares, 1/2 or less of voting rights. Joanne S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

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AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 21st, May 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 28th February 2015 to Saturday 29th August 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
CH01	On Wednesday 23rd July 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
CH01	On Wednesday 23rd July 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
CH03	On Wednesday 23rd July 2014 secretary's details were changed filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 2nd, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 22nd, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU filed on: 2nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU filed on: 2nd, May 2006 \| address	Free Download (1 page)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 19th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 19th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
288b	On Thursday 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On Thursday 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)

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