BLUETONE LTD

BLUETONE LTD is an active private limited company, incorporated on 16 February 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUETONE LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05045257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 124A HIGH STREET
Post TownSTEYNING
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN44 3GG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BLUETONE LTD

Directors

(The company's officers)
MRS EMMA CHETTLE
(~42 year old British national)
24A HIGH STREET, STEYNING, WEST SUSSEX, BN44 3GG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2022
MR JAMES CHETTLE
(~43 year old British national)
24A HIGH STREET, STEYNING, WEST SUSSEX, BN44 3GG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 16/02/2004
MR ADRIAN BARRINGTON CLARK
(~52 year old British national)
24A HIGH STREET, STEYNING, WEST SUSSEX, BN44 3GG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2014
MR ANDREW WILSON MARRIOTT
(~49 year old British national)
24A HIGH STREET, STEYNING, WEST SUSSEX, BN44 3GG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 16/02/2004
MR JAMES CHETTLE
24A HIGH STREET, STEYNING, WEST SUSSEX, BN44 3GG, ENGLAND
  • Current Secretary
Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)
Mr James Chettle
(~43 year old British national)
24a, High Street, Steyning, West Sussex, BN44 3GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Wilson Marriott
(~49 year old British national)
24a, High Street, Steyning, West Sussex, BN44 3GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUETONE LTD: Maps

Maps show the location of the postcode of the registered office, BN44 3GG.

Map of BLUETONE LTD at local scale
Map of BLUETONE LTD at local scale
Map of BLUETONE LTD at district scale
Map of BLUETONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN44 3GG

Other companies with registered offices in BN44 3GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)