Blue Portal Telecom Limited

Company Name	Blue Portal Telecom Limited
Directors	David John Dickens and Martin Hodder
Company Status	Active
Company Number	04891822
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Dickens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH

Secretary Name	Sarah Louise Dickens
Nationality	British
Status	Current
Appointed	08 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH

Director Name	Mr Martin Hodder
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	blueportal.co.uk

Location

Registered Address	Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	David Dickens 50.00% Ordinary
50 at £1	Martin Hodder 50.00% Ordinary

Financials

Year	2014
Net Worth	£362,719
Cash	£121,125
Current Liabilities	£488,925

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
11 September 2018	Secretary's details changed for Sarah Louise Dickens on 11 September 2018 (1 page)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr David John Dickens on 11 September 2018 (2 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Mr Martin Hodder on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Martin Hodder on 31 August 2017 (2 pages)
29 August 2017	Registered office address changed from 04 Park Square Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH to Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 04 Park Square Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH to Rectifier House Newton Chambers Road Thorncliffe Park Sheffield S35 2PH on 29 August 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Secretary's details changed for Sarah Louise Dickens on 7 September 2013 (1 page)
29 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Secretary's details changed for Sarah Louise Dickens on 7 September 2013 (1 page)
29 September 2014	Secretary's details changed for Sarah Louise Dickens on 7 September 2013 (1 page)
29 September 2014	Director's details changed for Mr David John Dickens on 7 September 2013 (2 pages)
29 September 2014	Director's details changed for Mr David John Dickens on 7 September 2013 (2 pages)
29 September 2014	Director's details changed for Mr David John Dickens on 7 September 2013 (2 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Martin Hodder on 20 July 2011 (2 pages)
15 August 2011	Director's details changed for Martin Hodder on 20 July 2011 (2 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Director's details changed for Martin Hodder on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for David John Dickens on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Martin Hodder on 8 September 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for David John Dickens on 8 September 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Martin Hodder on 8 September 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for David John Dickens on 8 September 2010 (2 pages)
3 March 2010	Registered office address changed from 7 Rotunda Business Centre Thorncliffe Road Thorncliffe Park Sheffield South Yorkshire S35 2PG on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 7 Rotunda Business Centre Thorncliffe Road Thorncliffe Park Sheffield South Yorkshire S35 2PG on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 7 Rotunda Business Centre Thorncliffe Road Thorncliffe Park Sheffield South Yorkshire S35 2PG on 3 March 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 08/09/09; full list of members (4 pages)
15 September 2009	Return made up to 08/09/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2007	Return made up to 08/09/07; full list of members (3 pages)
17 September 2007	Return made up to 08/09/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 08/09/05; full list of members (3 pages)
26 September 2005	Return made up to 08/09/05; full list of members (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: nc suite newton chambers road thorncliffe park chapeltown sheffield S35 2PH (1 page)
9 March 2005	Registered office changed on 09/03/05 from: nc suite newton chambers road thorncliffe park chapeltown sheffield S35 2PH (1 page)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Registered office changed on 13/09/04 from: n c suite newton chambers road thorncliffe park shefield S35 2PH (1 page)
13 September 2004	Registered office changed on 13/09/04 from: n c suite newton chambers road thorncliffe park shefield S35 2PH (1 page)
9 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
25 September 2003	New director appointed (2 pages)
8 September 2003	Incorporation (12 pages)
8 September 2003	Incorporation (12 pages)

Blue Portal Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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