Company NameBlue Envoy Services Limited
DirectorChristopher Gibson
Company StatusActive
Company Number06011788
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Christopher Gibson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(same day as company formation)
RoleDrilling Fluids Engineering
Country of ResidenceUnited Kingdom
Correspondence Address3 Ballston Close
Fatfield
Washington
Tyne & Wear
NE38 8LT
Secretary NameKirsten Heather Campbell Black
NationalityBritish
StatusCurrent
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Ballston Close
Fatfield
Washington
Tyne & Wear
NE38 8LT

Contact

Telephone0191 4154204
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address3 Ballston Close
Fatfield Washington
Tyne & Wear
NE38 8LT
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

999 at £1Christopher Gibson
99.90%
Ordinary
1 at £1Kirsten Heather Campbell Black
0.10%
Ordinary

Financials

Year2014
Net Worth£68,318
Cash£78,144
Current Liabilities£25,962

Accounts

Latest Accounts30 November 2022 (1 year, 6 months ago)
Next Accounts Due31 August 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 November 2023 (6 months ago)
Next Return Due12 December 2024 (6 months, 2 weeks from now)

Filing History

10 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
1 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
7 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(4 pages)
22 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(4 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
9 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009Director's details changed for Christopher Gibson on 28 November 2009 (2 pages)
22 December 2009Director's details changed for Christopher Gibson on 28 November 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 January 2009Return made up to 28/11/08; full list of members (3 pages)
7 January 2009Return made up to 28/11/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 November 2007Return made up to 28/11/07; full list of members (2 pages)
29 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2006Incorporation (10 pages)
28 November 2006Incorporation (10 pages)