Company NameBlue Zircon Limited
Company StatusDissolved
Company Number04571002
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 5 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Charles Francis Tyrer Drury
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Secretary NameMrs Ruth Mary Drury
NationalityBritish
StatusClosed
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB

Contact

Websitewww.micaconsulting.com

Location

Registered AddressUnit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGraves Park
Built Up AreaSheffield

Shareholders

1 at £1Charles Drury
100.00%
Ordinary

Financials

Year2014
Net Worth-£917
Cash£414
Current Liabilities£1,457

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 November 2020Micro company accounts made up to 31 March 2020 (9 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (9 pages)
23 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
17 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010Director's details changed for Mr Charles Francis Tyrer Drury on 31 October 2010 (2 pages)
29 November 2010Secretary's details changed for Ruth Mary Drury on 31 October 2010 (1 page)
29 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
29 November 2010Director's details changed for Mr Charles Francis Tyrer Drury on 31 October 2010 (2 pages)
29 November 2010Secretary's details changed for Ruth Mary Drury on 31 October 2010 (1 page)
27 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Charles Francis Tyrer Drury on 23 October 2009 (2 pages)
27 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Charles Francis Tyrer Drury on 23 October 2009 (2 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2008Return made up to 23/10/08; full list of members (3 pages)
4 December 2008Return made up to 23/10/08; full list of members (3 pages)
31 October 2008Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
31 October 2008Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
31 October 2008Registered office changed on 31/10/2008 from 60 rundle road kenwood sheffield yorkshire S7 1NX (1 page)
31 October 2008Registered office changed on 31/10/2008 from 60 rundle road kenwood sheffield yorkshire S7 1NX (1 page)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 February 2008Return made up to 23/10/07; full list of members (2 pages)
4 February 2008Return made up to 23/10/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2006Return made up to 23/10/06; full list of members (6 pages)
23 November 2006Return made up to 23/10/06; full list of members (6 pages)
1 September 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
1 September 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
28 November 2005Return made up to 23/10/05; full list of members (6 pages)
28 November 2005Return made up to 23/10/05; full list of members (6 pages)
4 November 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
4 November 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
12 November 2004Return made up to 23/10/04; full list of members (6 pages)
12 November 2004Return made up to 23/10/04; full list of members (6 pages)
21 July 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
21 July 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
14 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2002Incorporation (13 pages)
23 October 2002Incorporation (13 pages)