Company NameBluehatch Consultancy Limited
Company StatusActive
Company Number05881988
CategoryPrivate Limited Company
Incorporation Date20 July 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Trefor Jones
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2006(same day as company formation)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address5 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Secretary NameRuth Mariette Jones
NationalityBritish
StatusCurrent
Appointed20 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Director NameMrs Ruth Mariette Jones
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(14 years after company formation)
Appointment Duration3 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Director NameMiss Samantha Jane Murphy
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2021(14 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleDeputy Principal
Country of ResidenceEngland
Correspondence Address25 Chequers Gardens
Liverpool
L19 3PD
Director NameMr Leslie Mark Williams
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2021(14 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address25 Chequers Gardens
Liverpool
L19 3PD

Contact

Websitebluehatchconsultancy.com
Telephone01928 111111
Telephone regionRuncorn

Location

Registered Address5 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Shareholders

500 at £1Ruth Mariette Jones
50.00%
Ordinary
500 at £1Trefor Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£43,034
Cash£61,994
Current Liabilities£21,403

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

14 August 2020Appointment of Mrs Ruth Mariette Jones as a director on 14 August 2020 (2 pages)
29 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
20 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
5 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
6 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
1 September 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
18 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
(4 pages)
17 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
9 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
14 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Trefor Jones on 30 June 2010 (2 pages)
5 August 2010Director's details changed for Trefor Jones on 30 June 2010 (2 pages)
5 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 September 2009Return made up to 20/07/09; full list of members (3 pages)
7 September 2009Return made up to 20/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 July 2008Return made up to 20/07/08; full list of members (3 pages)
22 July 2008Return made up to 20/07/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 July 2007Ad 20/07/06-20/07/06 £ si 1000@1=1000 (1 page)
31 July 2007Return made up to 20/07/07; full list of members (2 pages)
31 July 2007Return made up to 20/07/07; full list of members (2 pages)
31 July 2007Ad 20/07/06-20/07/06 £ si 1000@1=1000 (1 page)
20 July 2006Incorporation (14 pages)
20 July 2006Incorporation (14 pages)