Blue Treacle Limited in Hethersett NORWICH - NR9 3JY

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Blue Treacle Limited NORWICH

Founded in 2003, Blue Treacle, classified under reg no. 04679645 is an active company. Currently registered at Richlynn House, Cedar Road NR9 3JY, Norwich the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2006-05-03 Blue Treacle Limited is no longer carrying the name Richard Harvey Fashion Service.

At the moment there are 2 directors in the the company, namely Lynden H. and Richard H.. In addition one secretary - Lynden H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Blue Treacle Limited Address / Contact

Office Address	Richlynn House, Cedar Road
Office Address2	Hethersett
Town	Norwich
Post code	NR9 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679645
Date of Incorporation	Wed, 26th Feb 2003
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lynden H.

Position: Director

Appointed: 26 February 2003

Lynden H.

Position: Secretary

Appointed: 26 February 2003

Richard H.

Position: Director

Appointed: 26 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Lynden H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynden H.

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

Richard H.

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

Company previous names

Richard Harvey Fashion Service	May 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 1st, July 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-09-30). filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 3rd, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed richard harvey fashion service l imitedcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed richard harvey fashion service l imitedcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 9th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 9th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-03-20. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-20. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003	capital	Free Download (2 pages)
288a	On 2003-03-24 New secretary appointed;new director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-24 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-24 Director resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-24 New secretary appointed;new director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-24 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-24 New director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-24 Director resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-24 New director appointed filed on: 24th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (16 pages)

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