Company NameBlue Assistance Limited
Company StatusDissolved
Company Number08274454
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date27 December 2023 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2019(6 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 27 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB
Director NameMr Kevin Colin Howes
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(2 days after company formation)
Appointment Duration6 years, 9 months (resigned 01 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
Cleveland
TS22 5TB

Location

Registered AddressRmt
Gosforth Park Avenue
Newcastle
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Lesley Ann Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth£2,795
Cash£26,974
Current Liabilities£399,239

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

26 January 2021Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
4 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
1 August 2019Notification of Joseph Christopher Musgrave as a person with significant control on 1 August 2019 (2 pages)
1 August 2019Termination of appointment of Kevin Colin Howes as a director on 1 August 2019 (1 page)
1 August 2019Appointment of Mr Joseph Christopher Musgrave as a director on 1 August 2019 (2 pages)
1 August 2019Cessation of Kevin Colin Howes as a person with significant control on 1 August 2019 (1 page)
31 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
18 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
14 November 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
14 November 2017Change of details for Kevin Colin Howes as a person with significant control on 6 April 2016 (2 pages)
14 November 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
14 November 2017Change of details for Kevin Colin Howes as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 January 2017Confirmation statement made on 30 October 2016 with updates (7 pages)
10 January 2017Confirmation statement made on 30 October 2016 with updates (7 pages)
8 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 January 2016Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
23 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 January 2015Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
2 May 2013Termination of appointment of Joseph Musgrave as a director (1 page)
2 May 2013Appointment of Kevin Colin Howes as a director (2 pages)
2 May 2013Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages)
2 May 2013Termination of appointment of Joseph Musgrave as a director (1 page)
2 May 2013Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages)
2 May 2013Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages)
2 May 2013Appointment of Kevin Colin Howes as a director (2 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)