Blue Willow Tree Limited

Company Name	Blue Willow Tree Limited
Directors	Carol Morris and Steven John Morris
Company Status	Active
Company Number	05104793
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Previous Name	H S (99) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Carol Morris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Middle Field Road Rotherham South Yorkshire S60 3JJ

Director Name	Steven John Morris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Middle Field Road Rotherham South Yorkshire S60 3JJ

Secretary Name	Carol Morris
Nationality	British
Status	Current
Appointed	13 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Middle Field Road Rotherham South Yorkshire S60 3JJ

Secretary Name	Jane Elaine Berry
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	Unit 18 Aspen Court Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

1 at £1	Carol Morris 50.00% Ordinary
1 at £1	Steven John Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,252
Cash	£100
Current Liabilities	£101,905

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

15 July 2004	Delivered on: 17 July 2004 Persons entitled: Hsbc Bank 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

15 July 2004

Delivered on: 17 July 2004
Persons entitled: Hsbc Bank 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

25 January 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Steven John Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Carol Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Carol Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Carol Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Steven John Morris on 1 October 2009 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Steven John Morris on 1 October 2009 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 May 2008	Director and secretary's change of particulars / carol morris / 01/01/2008 (1 page)
2 May 2008	Director and secretary's change of particulars / carol morris / 01/01/2008 (1 page)
2 May 2008	Director's change of particulars / steven morris / 01/01/2008 (1 page)
2 May 2008	Return made up to 19/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / steven morris / 01/01/2008 (1 page)
2 May 2008	Return made up to 19/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 July 2007	Return made up to 19/04/07; no change of members (7 pages)
11 July 2007	Return made up to 19/04/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2006	Return made up to 19/04/06; full list of members (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 May 2005	Return made up to 19/04/05; full list of members (7 pages)
12 May 2005	Return made up to 19/04/05; full list of members (7 pages)
16 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
16 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Registered office changed on 11/06/04 from: 346 glossop road sheffield S10 2HW (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 346 glossop road sheffield S10 2HW (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Company name changed h s (99) LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed h s (99) LIMITED\certificate issued on 14/05/04 (2 pages)
19 April 2004	Incorporation (21 pages)
19 April 2004	Incorporation (21 pages)