Company NameBluegrass Research Limited
DirectorsSonya Helen Dixon and Lynsey Marion Clark
Company StatusActive
Company Number06428361
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMs Sonya Helen Dixon
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2007(1 week, 1 day after company formation)
Appointment Duration16 years, 4 months
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence AddressGenerator Studios Trafalgar Street
Newcastle Upon Tyne
NE1 2LA
Director NameMrs Lynsey Marion Clark
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(5 years, 9 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGenerator Studios Trafalgar Street
Newcastle Upon Tyne
NE1 2LA
Director NameMs Linda Mary Jane Landles
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(1 week, 1 day after company formation)
Appointment Duration12 years, 9 months (resigned 31 August 2020)
RoleMarket Research
Country of ResidenceEngland
Correspondence AddressDesign Works
William Street Felling
Gateshead
Tyne & Wear
NE10 0JP
Secretary NameMs Linda Landles
NationalityBritish
StatusResigned
Appointed23 November 2007(1 week, 1 day after company formation)
Appointment Duration12 years, 9 months (resigned 31 August 2020)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence AddressDesign Works
William Street Felling
Gateshead
Tyne & Wear
NE10 0JP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitebluegrassresearch.co.uk
Telephone0191 4691565
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressGenerator Studios
Trafalgar Street
Newcastle Upon Tyne
NE1 2LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

94 at £1Linda Mary Jane Landles
37.30%
Ordinary
94 at £1Sonya Helen Dixon
37.30%
Ordinary
64 at £1Lynsey Marion Muir
25.40%
Ordinary

Financials

Year2014
Net Worth-£6,525
Cash£62,024
Current Liabilities£105,963

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 2 weeks from now)

Charges

21 December 2007Delivered on: 28 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020Confirmation statement made on 15 November 2020 with updates (4 pages)
16 October 2020Cessation of Linda Mary Jane Landles as a person with significant control on 31 August 2020 (1 page)
16 October 2020Termination of appointment of Linda Mary Jane Landles as a director on 31 August 2020 (1 page)
16 October 2020Termination of appointment of Linda Landles as a secretary on 31 August 2020 (1 page)
23 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
21 November 2019Confirmation statement made on 15 November 2019 with updates (5 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
23 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017Second filing for the appointment of Lynsey Clark as a director (6 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 282
(4 pages)
27 January 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 282
(4 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 252
(4 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 252
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 252
(4 pages)
4 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 252
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 252
(4 pages)
5 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 252
(4 pages)
5 September 2014Statement of capital following an allotment of shares on 1 August 2014
  • GBP 252
(4 pages)
5 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 209
(4 pages)
5 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 209
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013Appointment of Mrs Lynsey Clark as a director (2 pages)
29 August 2013Appointment of Mrs Lynsey Clark as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017
(3 pages)
29 August 2013Appointment of Mrs Lynsey Clark as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017
(3 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
1 November 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 209
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 209
(4 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011Director's details changed for Ms Linda Landles on 20 January 2011 (2 pages)
8 February 2011Director's details changed for Ms Linda Landles on 20 January 2011 (2 pages)
7 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
26 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 200
(5 pages)
26 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 200
(5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009Secretary's details changed for Linda Landles on 15 November 2009 (1 page)
10 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Ms Linda Landles on 15 November 2009 (1 page)
10 December 2009Secretary's details changed for Linda Landles on 15 November 2009 (1 page)
10 December 2009Director's details changed for Ms Linda Landles on 15 November 2009 (2 pages)
10 December 2009Secretary's details changed for Ms Linda Landles on 15 November 2009 (1 page)
10 December 2009Director's details changed for Ms Linda Landles on 15 November 2009 (2 pages)
10 December 2009Director's details changed for Ms Sonya Helen Dixon on 15 November 2009 (2 pages)
10 December 2009Director's details changed for Sonya Helen Dixon on 15 November 2009 (2 pages)
10 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Ms Linda Landles on 15 November 2009 (2 pages)
10 December 2009Director's details changed for Ms Linda Landles on 15 November 2009 (2 pages)
10 December 2009Director's details changed for Ms Sonya Helen Dixon on 15 November 2009 (2 pages)
10 December 2009Director's details changed for Sonya Helen Dixon on 15 November 2009 (2 pages)
23 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009Ad 13/07/09\gbp si 175@1=175\gbp ic 25/200\ (2 pages)
21 July 2009Ad 13/07/09\gbp si 175@1=175\gbp ic 25/200\ (2 pages)
13 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2009Nc inc already adjusted 06/07/09 (1 page)
13 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2009Nc inc already adjusted 06/07/09 (1 page)
2 December 2008Return made up to 15/11/08; full list of members (4 pages)
2 December 2008Return made up to 15/11/08; full list of members (4 pages)
1 December 2008Director and secretary's change of particulars / linda landles / 01/12/2008 (1 page)
1 December 2008Director and secretary's change of particulars / linda landles / 01/12/2008 (1 page)
11 February 2008Registered office changed on 11/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
11 February 2008Registered office changed on 11/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
28 December 2007Particulars of mortgage/charge (5 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
27 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
27 November 2007New secretary appointed;new director appointed (2 pages)
27 November 2007New secretary appointed;new director appointed (2 pages)
27 November 2007Ad 23/11/07--------- £ si 24@1=24 £ ic 1/25 (2 pages)
27 November 2007Ad 23/11/07--------- £ si 24@1=24 £ ic 1/25 (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Secretary resigned (1 page)
15 November 2007Incorporation (9 pages)
15 November 2007Incorporation (9 pages)