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 Number | 05045257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24A HIGH STREET |
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Post Town | STEYNING |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN44 3GG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)