| Company Name | Blazeblue Limited |
|---|---|
| Directors | Gary Stephen Smith and Susan Ann Smith |
| Company Status | Active |
| Company Number | 04063859 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Gary Stephen Smith |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 31 Carleton Road Pontefract West Yorkshire WF8 3ND |
| Secretary Name | Mrs Susan Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 31 Carleton Road Pontefract West Yorkshire WF8 3ND |
| Director Name | Mrs Susan Ann Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 31 Carleton Road Pontefract West Yorkshire WF8 3ND |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | blazeblue.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01977 790949 |
| Telephone region | Pontefract |
Location
| Registered Address | C/O Armstrong Watson First Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Susan Ann Smith 70.00% Ordinary |
|---|---|
| 30 at £1 | Gary Smith 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,580 |
| Cash | £1,364 |
| Current Liabilities | £13,178 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
|---|---|
| 13 September 2023 | Secretary's details changed for Mrs Susan Ann Smith on 1 September 2023 (1 page) |
| 13 September 2023 | Director's details changed for Mrs Susan Ann Smith on 1 September 2023 (2 pages) |
| 13 September 2023 | Director's details changed for Mr Gary Stephen Smith on 1 September 2023 (2 pages) |
| 8 September 2023 | Change of details for Mrs Susan Ann Smith as a person with significant control on 31 August 2023 (2 pages) |
| 8 September 2023 | Director's details changed for Mr Gary Stephen Smith on 31 August 2023 (2 pages) |
| 8 September 2023 | Director's details changed for Mrs Susan Ann Smith on 31 August 2023 (2 pages) |
| 8 September 2023 | Change of details for Mr Gary Stephen Smith as a person with significant control on 31 August 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 20 March 2023 | Registered office address changed from Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 20 March 2023 (1 page) |
| 5 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 27 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 11 September 2020 | Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 11 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Susan Ann Smith on 27 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Gary Smith on 27 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Gary Smith on 27 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Susan Ann Smith on 27 August 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 23 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
| 23 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
| 5 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Incorporation (12 pages) |
| 1 September 2000 | Incorporation (12 pages) |