Blue Chilli Marketing Limited in Mucklow Hill HALESOWEN - B62 8DY

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Blue Chilli Marketing Limited HALESOWEN

Founded in 2006, Blue Chilli Marketing, classified under reg no. 06014326 is an active company. Currently registered at West Point, Second Floor Mucklow Office Park B62 8DY, Halesowen the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Andrew H. and Michael H.. In addition one secretary - Andrew H. - is with the company. As of 19 April 2024, there was 1 ex director - Hans R.. There were no ex secretaries.

Blue Chilli Marketing Limited Address / Contact

Office Address	West Point, Second Floor Mucklow Office Park
Office Address2	Mucklow Hill
Town	Halesowen
Post code	B62 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06014326
Date of Incorporation	Thu, 30th Nov 2006
Industry	Advertising agencies
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 30 November 2006

Andrew H.

Position: Secretary

Appointed: 30 November 2006

Michael H.

Position: Director

Appointed: 30 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

Hans R.

Position: Director

Appointed: 30 November 2006

Resigned: 27 February 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Andrew H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	26 823	-64 747	-93 955

Balance Sheet
Current Assets	127 282	66 821	32 023	51 018	35 886	65 680	65 162	108 691	94 626
Net Assets Liabilities			-93 492	-104 669	-136 869	-101 992	-98 931	-71 453	-52 412
Cash Bank In Hand	117	104	9
Debtors	126 832	66 631	31 958
Net Assets Liabilities Including Pension Asset Liability	26 823	-64 747
Stocks Inventory	333	86	56
Tangible Fixed Assets	2 475	5 322	3 027

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 723	-64 847	-94 055
Shareholder Funds	26 823	-64 747	-93 955

Other
Average Number Employees During Period					7	7	7	7	7
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100
Creditors			128 541	22 289	17 098	11 561	14 592	41 971	30 834
Fixed Assets			3 027	1 381	784	947	558	1 081	2 807
Net Current Assets Liabilities	24 843	-69 182	-96 519	-83 861	-120 655	-91 478	-84 997	-30 663	-24 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 668	2 661	1 770	1 590	1 098	6 465
Total Assets Less Current Liabilities	27 318	-63 860	-93 492	-82 380	-119 771	-90 431	-84 339	-29 482	-21 578
Creditors Due Within One Year	102 439	136 003	128 542
Number Shares Allotted	100	50	50
Par Value Share		1	1
Provisions For Liabilities Charges	495	887	463
Tangible Fixed Assets Additions		5 496
Tangible Fixed Assets Cost Or Valuation	7 880	12 876	12 876
Tangible Fixed Assets Depreciation	5 405	7 553	9 849
Tangible Fixed Assets Depreciation Charged In Period		2 523	2 296
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		375
Tangible Fixed Assets Disposals		500
Value Shares Allotted	100	50
Secured Debts			13 463
Share Capital Allotted Called Up Paid		50	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, March 2023	accounts	Free Download (4 pages)
CH03	On 2022/09/21 secretary's details were changed filed on: 21st, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from Studio 8, Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England on 2022/09/21 to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY filed on: 21st, September 2022	address	Free Download (1 page)
CH01	On 2022/09/21 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
CH01	On 2022/09/21 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, March 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from Studio 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD on 2018/10/01 to Studio 8, Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD filed on: 1st, October 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 7th, February 2018	accounts	Free Download (4 pages)
CH03	On 2018/01/30 secretary's details were changed filed on: 30th, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 21st, February 2015	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, January 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/07	capital
CH03	On 2013/11/30 secretary's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, December 2012	accounts	Free Download (7 pages)
CH01	On 2012/11/20 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 5th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012/12/04 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/12/04 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
CH03	On 2012/12/04 secretary's details were changed filed on: 4th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/28 from Office 6 the Courtyard Lonsdale Road Harborne Birmingham B17 9RA filed on: 28th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH03	On 2010/01/26 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/11/11 director's details were changed filed on: 25th, November 2009	officers	Free Download (4 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/02/2009 from the court yard, 7 lonsdale harborne birmingham B17 9RA filed on: 11th, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/15	annual return
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, December 2007	accounts	Free Download (7 pages)
288b	On 2007/03/10 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/10 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
288a	On 2007/01/25 New secretary appointed;new director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On 2007/01/25 New secretary appointed;new director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, November 2006	incorporation	Free Download (20 pages)

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