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Home > England & Wales Companies > BLUESTONE CATERING SOLUTIONS LIMITED
Company Information for

BLUESTONE CATERING SOLUTIONS LIMITED

21 NEW WALK, LEICESTER, LE1 6TE,
Company Registration Number
05161118
Private Limited Company
Active

Company Overview

About Bluestone Catering Solutions Ltd
BLUESTONE CATERING SOLUTIONS LIMITED was founded on 2004-06-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Bluestone Catering Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUESTONE CATERING SOLUTIONS LIMITED
 
Legal Registered Office
21 NEW WALK
LEICESTER
LE1 6TE
Other companies in LE9
 
Filing Information
Company Number 05161118
Company ID Number 05161118
Date formed 2004-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842177036  
Last Datalog update: 2022-01-06 06:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE CATERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRIME ACCOUNTANCY (GROUP) LIMITED   BABBLEON LIMITED   JOHN HARLOW LIMITED   STURGESS HUTCHINSON (LEICESTER) LIMITED
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Company Officers of BLUESTONE CATERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARIA MYNARD
Company Secretary 2004-07-30
CHRISTOPHER JOHN MARSH
Director 2007-09-01
MICHAEL JOHN MYNARD
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MYNARD
Company Secretary 2004-06-23 2004-07-30
CHRISTOPHER JOHN MARSH
Director 2004-06-23 2004-07-30
KEVIN JOHN YOUNG
Director 2004-06-23 2004-07-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-06-23 2004-06-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-06-23 2004-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-1631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-11-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 10 Station Road Earl Shilton Leicester Leicestershire LE9 7GA
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-11-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-06CH01Director's details changed for Michael John Mynard on 2017-04-06
2017-03-16CH01Director's details changed for Michael John Mynard on 2017-03-16
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR RUTH MARIA MYNARD on 2017-03-16
2016-12-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for John Michael Mynard on 2015-05-08
2014-12-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Christopher John Marsh on 2011-09-01
2012-12-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Christopher John Marsh on 2012-05-17
2011-12-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0105/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-14AR0105/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MYNARD / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARSH / 05/04/2010
2009-10-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2008-10-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-17288aNEW DIRECTOR APPOINTED
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-16363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-16353LOCATION OF REGISTER OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 3 KESTREL LANE, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7GG
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-12-1488(2)RAD 20/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-24288bSECRETARY RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1096532 Active Licenced property: INTERCHANGE BUSINESS PARK 10 COAL CART ROAD BIRSTALL LEICESTER BIRSTALL GB LE4 3BY. Correspondance address: BIRSTALL 10 COAL CART ROAD LEICESTER GB LE4 3BY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE CATERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE CATERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE CATERING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONE CATERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE CATERING SOLUTIONS LIMITED
Trademarks
We have not found any records of BLUESTONE CATERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUESTONE CATERING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-01-31 GBP £3,225 Capital
Northamptonshire County Council 2013-03-25 GBP £2,100 Capital
CHARNWOOD BOROUGH COUNCIL 2011-07-13 GBP £934 Buildings-R & M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BLUESTONE CATERING SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises 10 COAL CART ROAD INTERCHANGE BIRSTALL LEICS. LE4 3BY 16,75016/08/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE CATERING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE CATERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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