Blue Strawberry Restaurants Limited in Hatfield Peverel CHELMSFORD

Blue Strawberry Restaurants Limited CHELMSFORD

Founded in 2002, Blue Strawberry Restaurants, classified under reg no. 04581268 is an active company. Currently registered at The Blue Strawberry Bistrot The Street CM3 2DW, Chelmsford the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Caroline P. and Stephen W.. In addition one secretary - Caroline P. - is with the company. Currenlty, the firm lists one former director, whose name is Clive T. and who left the the firm on 16 October 2015. In addition, there is one former secretary - Vicki T. who worked with the the firm until 16 October 2015.

Blue Strawberry Restaurants Limited Address / Contact

Office Address	The Blue Strawberry Bistrot The Street
Office Address2	Hatfield Peverel
Town	Chelmsford
Post code	CM3 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04581268
Date of Incorporation	Tue, 5th Nov 2002
Industry	Licensed restaurants
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Caroline P.

Position: Director

Appointed: 16 October 2015

Caroline P.

Position: Secretary

Appointed: 16 October 2015

Stephen W.

Position: Director

Appointed: 18 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 05 November 2002

Clive T.

Position: Director

Appointed: 05 November 2002

Resigned: 16 October 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2002

Resigned: 05 November 2002

Vicki T.

Position: Secretary

Appointed: 05 November 2002

Resigned: 16 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Blue Strawberry Restaurants (Holdings) Limited from Chelmsford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Blue Strawberry Restaurants (Holdings) Limited that put Chelmsford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Caroline P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Blue Strawberry Restaurants (Holdings) Limited

The Blue Strawberry Bistrot The Street, Hatfield Peverel, Chelmsford, CM3 2DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09400051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blue Strawberry Restaurants (Holdings) Limited

Blue Strawberry The Street, Hatfield Peverel, Chelmsford, CM3 2DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	38wh6y
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline P.

Notified on	6 April 2016
Ceased on	29 May 2022
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Stephen W.

Notified on	6 April 2016
Ceased on	29 May 2022
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2 513	2 052	4 437	14 570	31 259

Balance Sheet
Cash Bank On Hand					278 645	185 870	112 725	152 697	110 636	309 586	502 863	422 122
Current Assets	215 421	372 392	479 518	268 371	317 905	227 892	190 383	197 288	206 046	365 561	658 039	599 695
Debtors	46 288	43 642	36 201	35 098	22 308	23 015	57 113	23 434	76 376	37 475	135 150	156 415
Net Assets Liabilities						11 672	11 184	3 199	975	37 031	106 314	86 292
Other Debtors					22 308	23 015	33 388	23 434	29 684	36 404	108 500	129 765
Property Plant Equipment					37 665	39 064	37 910	32 860	31 848	30 333	30 523	28 235
Total Inventories					16 952	19 007	20 545	21 157	19 034	18 500	20 026
Cash Bank In Hand	148 036	308 719	421 502	211 475	278 645
Stocks Inventory	21 097	20 031	21 815	21 798	16 952
Tangible Fixed Assets	60 109	51 597	47 955	45 170	37 665

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 513	1 052	3 437	13 570	30 259
Shareholder Funds	2 513	2 052	4 437	14 570	31 259

Other
Accumulated Depreciation Impairment Property Plant Equipment					138 975	146 046	152 747	98 920	104 541	109 889	114 900	119 883
Amounts Owed By Related Parties							23 725		46 692	1 071
Amounts Owed To Group Undertakings					55 209	5 495		18 599			136 214	72 630
Average Number Employees During Period									46
Bank Borrowings Overdrafts										145 000	117 528	87 566
Corporation Tax Payable					47 812	34 750	25 000	30 000	18 500	54 028	102 980	21 200
Corporation Tax Recoverable											26 650	26 650
Creditors					320 162	251 004	212 829	222 669	232 639	145 000	117 528	87 566
Increase From Depreciation Charge For Year Property Plant Equipment						7 071	6 701	5 799	5 621	5 351	5 387	4 983
Net Current Assets Liabilities	50 709	44 332	-38 113	-25 934	-2 257	-23 112	-22 446	-25 381	-26 593	155 978	197 599	149 903
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors					42 991	66 997	76 013	81 719	80 975	75 698	99 903	124 348
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								59 626			376
Other Disposals Property Plant Equipment								59 626			1 474
Other Taxation Social Security Payable					99 281	91 105	104 273	91 285	91 311	69 205	70 288	115 874
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					176 641	185 110	190 657	131 780	136 389	140 222	145 423	148 118
Provisions For Liabilities Balance Sheet Subtotal						4 280	4 280	4 280	4 280	4 280	4 280	4 280
Total Additions Including From Business Combinations Property Plant Equipment						8 469	5 547	749	4 609	3 836	6 675	2 695
Total Assets Less Current Liabilities	9 400	7 265	9 842	19 236	35 408	15 952	15 464	7 479	5 255	186 311	228 122	178 138
Trade Creditors Trade Payables					74 869	52 657	7 543	1 066	41 853	5 652	21 083	85 740
Creditors Due Within One Year	266 130	416 724	517 631	294 305	320 162
Number Shares Allotted		1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	6 887	5 213	5 405	4 666	4 149
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AD02	Single Alternative Inspection Location changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England at an unknown date to 387 Ongar Road Pilgrims Hatch Brentwood CM15 9JA filed on: 15th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford CM1 1BN filed on: 9th, November 2015	address	Free Download (1 page)
AD01	Change of registered address from 387 Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JA England on 2015/11/04 to The Blue Strawberry Bistrot the Street Hatfield Peverel Chelmsford CM3 2DW filed on: 4th, November 2015	address	Free Download (1 page)
AD01	Change of registered address from Sturbridge Burnham Road Woodham Mortimer Maldon Essex CM9 6SP on 2015/10/19 to 387 Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JA filed on: 19th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2014/11/05 filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/05 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/05 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/05 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/05 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/05 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 5th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 13th, May 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 23rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002/11/05. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/11/05. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/02/03 from: 13 weston road southend on sea essex SS1 1AS filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: 13 weston road southend on sea essex SS1 1AS filed on: 17th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (16 pages)

Blue Strawberry Restaurants Limited CHELMSFORD

Blue Strawberry Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Caroline P.

Caroline P.

Stephen W.

Temple Secretaries Limited

Clive T.

Company Directors Limited

Vicki T.

People with significant control

Annual reports financial information

Company filings

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