Blue Pea Pod Limited

Company Name	Blue Pea Pod Limited
Director	Ruth Marged Sanderson
Company Status	Active
Company Number	05631289
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 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

Directors

Director Name	Ruth Marged Sanderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tetchill Close Great Sutton Ellesmere Port Cheshire CH66 2WJ Wales

Secretary Name	Chester Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2006(1 year after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Mrs Julie Marie Noble
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hideaway Neston Road Ness Neston South Wirral CH64 4AT Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.bluepeapod.com/
Telephone	0845 1231280
Telephone region	Unknown

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ruth Marged Sanderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,654
Cash	£40,782
Current Liabilities	£21,957

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR on 6 December 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2011	Director's details changed for Ruth Marged Sanderson on 28 March 2011 (2 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Ruth Marged Sanderson on 28 March 2011 (2 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 November 2010	Director's details changed for Ruth Marged Sanderson on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Ruth Marged Sanderson on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Ruth Marged Sanderson on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Ruth Marged Sanderson on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Chester Company Secretarial Services Limited on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Chester Company Secretarial Services Limited on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages)
7 December 2009	Director's details changed for Ruth Marged Sanderson on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Chester Company Secretarial Services Limited on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Chester Company Secretarial Services Limited on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ruth Marged Sanderson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ruth Marged Sanderson on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Chester Company Secretarial Services Limited on 7 December 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
5 January 2007	Return made up to 21/11/06; full list of members (6 pages)
5 January 2007	Return made up to 21/11/06; full list of members (6 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
5 December 2005	Ad 21/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2005	Ad 21/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
21 November 2005	Incorporation (12 pages)
21 November 2005	Incorporation (12 pages)

Blue Pea Pod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire