BLUESHORE SOUTHERN LTD
WATERLOOVILLE


Company number 06847462
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 5 - 6 HIGHFIELD PARADE, WATERLOOVILLE, HAMPSHIRE, PO7 7QH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of BLUESHORE SOUTHERN LTD are www.blueshoresouthern.co.uk, and www.blueshore-southern.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and nine months. Blueshore Southern Ltd is a Private Limited Company. The company registration number is 06847462. Blueshore Southern Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Blueshore Southern Ltd is 5 6 Highfield Parade Waterlooville Hampshire Po7 7qh. The company`s financial liabilities are £150.69k. It is £-28.45k against last year. The cash in hand is £75.13k. It is £6.55k against last year. And the total assets are £487.1k, which is £-99.1k against last year. CARTER, Scott is a Director of the company. DOCHERTY, Darren is a Director of the company. Secretary BATT, Brendan has been resigned. Secretary HEELAN, Anne Sylvia has been resigned. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


blueshore southern Key Finiance

LIABILITIES £150.69k
-16%
CASH £75.13k
+9%
TOTAL ASSETS £487.1k
-17%
All Financial Figures

Current Directors

Director
CARTER, Scott
Appointed Date: 16 March 2009
47 years old
Director
DOCHERTY, Darren
Appointed Date: 16 March 2013
47 years old

Resigned Directors

Secretary
BATT, Brendan
Resigned: 01 April 2010
Appointed Date: 01 April 2010
Secretary
HEELAN, Anne Sylvia
Resigned: 01 April 2010
Appointed Date: 16 March 2009
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 12 December 2013
Appointed Date: 01 April 2010

Persons With Significant Control

Mr Scott Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Docherty
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESHORE SOUTHERN LTD Events

10 Apr 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 250
...
... and 31 more events
07 Jun 2010
Termination of appointment of Anne Heelan as a secretary
07 Jun 2010
Registered office address changed from Heelan Associates Ltd Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hants PO7 6QX on 7 June 2010
13 Apr 2010
Annual return made up to 16 March 2010 with full list of shareholders
12 Apr 2010
Director's details changed for Mr Scott Carter on 12 April 2010
16 Mar 2009
Incorporation

BLUESHORE SOUTHERN LTD Charges

24 May 2013
Charge code 0684 7462 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 5-6 highfield parade, highfield avenue…

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