Bluestorm Design & Marketing Limited

Company Name	Bluestorm Design & Marketing Limited
Company Status	Active
Company Number	04097745
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Spencer Cawley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Harewood Crest Brough HU15 1QD

Director Name	John Basker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Production Manager
Country of Residence	England
Correspondence Address	4 Reading Room Yard North Ferriby HU14 3DE

Director Name	Julie Elizabeth Ellery
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Pe Consultant
Country of Residence	England
Correspondence Address	89 Chestnut Road Cawood Selby YO8 3TB

Secretary Name	Leanne Wray
Nationality	British
Status	Current
Appointed	30 October 2006(6 years after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Correspondence Address	18 Tudor Close Brough HU15 1TY

Director Name	Mrs Leanne Wray
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	09 June 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Redcliff Road Melton North Ferriby HU14 3RS

Director Name	Mr Daniel Murphy
Date of Birth	July 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	19 May 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Digital Director
Country of Residence	England
Correspondence Address	1 Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean House Waterside Park, Livingstone Road Hessle North Humberside HU13 0EG

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN

Secretary Name	Colin Leslie Bell
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	151 21st Avenue Hull North Humberside HU6 8JA

Director Name	Christopher Stephen John Nash
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 March 2021)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	34 26th Avenue Hull North Humberside HU6 9SH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	bluestormdesign.co.uk
Email address	[email protected]
Telephone	01482 649343
Telephone region	Hull

Location

Registered Address	1 Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Shareholders

7.6k at £1	Bluestorm Design Holdings 85.00% Ordinary
447 at £1	Chris Nash 5.00% Ordinary
447 at £1	John Basker 5.00% Ordinary
447 at £1	Julie Ellery 5.00% Ordinary

Financials

Year	2014
Net Worth	£930,383
Cash	£292,924
Current Liabilities	£364,588

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

30 June 2010	Delivered on: 1 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 redcliffe road melton park office village metlon hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 February 2003	Delivered on: 28 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2010

Delivered on: 1 July 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 redcliffe road melton park office village metlon hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

20 February 2003

Delivered on: 28 February 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
6 December 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
9 June 2017	Appointment of Mrs Leanne Wray as a director on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mrs Leanne Wray as a director on 9 June 2017 (2 pages)
9 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 9,268 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 9,268 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8,941 (8 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8,941 (8 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 8,941 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 8,941 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 8,941 (4 pages)
16 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,600 (7 pages)
16 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,600 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,600 (7 pages)
19 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,600 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
12 January 2011	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 12 January 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Christopher Stephen John Nash on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Spencer Cawley on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Basker on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Christopher Stephen John Nash on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Julie Elizabeth Ellery on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Basker on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Julie Elizabeth Ellery on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Spencer Cawley on 10 February 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 March 2009	Return made up to 27/10/08; full list of members (4 pages)
21 March 2009	Return made up to 27/10/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Secretary's change of particulars / leanne wray / 30/04/2008 (1 page)
16 May 2008	Secretary's change of particulars / leanne wray / 30/04/2008 (1 page)
15 May 2008	Return made up to 27/10/07; full list of members (4 pages)
15 May 2008	Return made up to 27/10/07; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
27 February 2007	Return made up to 27/10/06; full list of members (3 pages)
27 February 2007	Return made up to 27/10/06; full list of members (3 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Ad 30/03/06--------- Â£ si 7110@1=7110 Â£ ic 1000/8110 (2 pages)
8 August 2006	Nc inc already adjusted 30/03/06 (2 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Nc inc already adjusted 30/03/06 (2 pages)
8 August 2006	Ad 30/03/06--------- Â£ si 7110@1=7110 Â£ ic 1000/8110 (2 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Return made up to 27/10/05; full list of members (3 pages)
2 November 2005	Return made up to 27/10/05; full list of members (3 pages)
24 October 2005	New secretary appointed (1 page)
24 October 2005	New secretary appointed (1 page)
21 October 2005	Registered office changed on 21/10/05 from: unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG (1 page)
21 October 2005	Registered office changed on 21/10/05 from: unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
28 June 2005	Â£ ic 1000/490 01/06/05 Â£ sr 510@1=510 (1 page)
28 June 2005	Â£ ic 1000/490 01/06/05 Â£ sr 510@1=510 (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
28 November 2003	Return made up to 27/10/03; full list of members (7 pages)
28 November 2003	Return made up to 27/10/03; full list of members (7 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Return made up to 27/10/02; full list of members (7 pages)
2 January 2003	Return made up to 27/10/02; full list of members (7 pages)
29 November 2002	Ad 06/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 2002	Ad 06/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 November 2001	Return made up to 27/10/01; full list of members (6 pages)
30 November 2001	Return made up to 27/10/01; full list of members (6 pages)
27 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
27 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
31 October 2000	Registered office changed on 31/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
27 October 2000	Incorporation (14 pages)
27 October 2000	Incorporation (14 pages)