| Company Name | The Blueberry Academy Limited |
|---|---|
| Directors | Andrew Bucklee and Andrew Cambridge |
| Company Status | Active |
| Company Number | 06052107 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Previous Name | Circular Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Bucklee |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westwood Terrace York North Yorkshire YO23 1HJ |
| Director Name | Mr Andrew Cambridge |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blueberry House 44 Hawthorn Terrace New Earswick North Yorkshire YO32 4AP |
| Secretary Name | Mr Andrew Cambridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA |
| Director Name | Wheawill & Sudworth Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
| Secretary Name | Wheawill & Sudworth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
Contact
| Website | www.blueberryacademy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 638885 |
| Telephone region | York |
Location
| Registered Address | 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,482 |
| Cash | £13,366 |
| Current Liabilities | £9,074 |
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 | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 21 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 July 2015 | Registered office address changed from C/O Sbss : Accountants Chesterholme 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA to C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from C/O Sbss : Accountants Chesterholme 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA to C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 28 July 2015 (1 page) |
| 20 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 January 2013 | Director's details changed for Mr Andrew Cambridge on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Andrew Cambridge on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Andrew Cambridge on 1 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from C/O Sbss : Accountants Chesterholme 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA England on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from C/O Sbss : Accountants Chesterholme 11 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA England on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from York Eco Business Centre Amy Johnstone Way York North Yorkshire YO30 4AG on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from York Eco Business Centre Amy Johnstone Way York North Yorkshire YO30 4AG on 21 January 2013 (1 page) |
| 18 January 2013 | Secretary's details changed for Mr Andrew Cambridge on 1 January 2013 (1 page) |
| 18 January 2013 | Secretary's details changed for Mr Andrew Cambridge on 1 January 2013 (1 page) |
| 18 January 2013 | Secretary's details changed for Mr Andrew Cambridge on 1 January 2013 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Director's details changed for Andrew Cambridge on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Director's details changed for Andrew Cambridge on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Cambridge on 1 October 2009 (2 pages) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from york eco business centre amy johnstone way york north yorkshire YO30 4AG england (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from york eco business centre amy johnstone way york north yorkshire YO30 4AG england (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from york business centre 35 hospital fields road fulford, york north yorkshire YO32 4DZ (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from york business centre 35 hospital fields road fulford, york north yorkshire YO32 4DZ (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: blueberry house 44 hawthorn terrace new earswick york YO32 4AP (1 page) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: blueberry house 44 hawthorn terrace new earswick york YO32 4AP (1 page) |
| 1 February 2008 | Location of debenture register (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: york business centre 35 hospital fields road fulford, york north yorkshire YO32 4DZ (1 page) |
| 1 February 2008 | Location of register of members (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: york business centre 35 hospital fields road fulford, york north yorkshire YO32 4DZ (1 page) |
| 1 February 2008 | Location of debenture register (1 page) |
| 19 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 19 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | Director resigned (1 page) |
| 25 May 2007 | Company name changed circular solutions LIMITED\certificate issued on 25/05/07 (2 pages) |
| 25 May 2007 | Company name changed circular solutions LIMITED\certificate issued on 25/05/07 (2 pages) |
| 15 January 2007 | Incorporation (14 pages) |
| 15 January 2007 | Incorporation (14 pages) |