Blueqmortgage Ltd in Radford Crescent BILLERICAY

Blueqmortgage Ltd BILLERICAY

Blueqmortgage started in year 2005 as Private Limited Company with registration number 05489117. The Blueqmortgage company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Billericay at Unit 7a. Postal code: CM12 0DU.

The company has one director. Jason C., appointed on 30 July 2007. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Brian L.. There were no ex secretaries.

Blueqmortgage Ltd Address / Contact

Office Address	Unit 7a
Office Address2	Radford Crescent
Town	Billericay
Post code	CM12 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489117
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Activities of mortgage finance companies
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Jason C.

Position: Director

Appointed: 30 July 2007

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 23 June 2005

Resigned: 01 July 2008

Brian L.

Position: Director

Appointed: 23 June 2005

Resigned: 30 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Sharon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason C. This PSC has significiant influence or control over the company,.

Sharon C.

Notified on	11 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason C.

Notified on	23 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-5 078	-4 733

Balance Sheet
Cash Bank On Hand		4 398	9 860	10 525	15 867	40 690	69 055	57 636	55 227
Current Assets	12 264	4 398	9 860	10 525	15 883	40 703	69 055	57 644	67 706
Debtors					16	13		8	12 479
Net Assets Liabilities		-4 733	-3 334	-4 538	-3 954	938	29 350	23 128	44 984
Other Debtors								8	12 479
Property Plant Equipment		9 537	7 153	5 365	4 023	3 017	2 231	1 673	1 255
Cash Bank In Hand	12 264	4 398
Net Assets Liabilities Including Pension Asset Liability	-5 078	-4 733
Tangible Fixed Assets	481	9 537

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-5 079	-4 734
Shareholder Funds	-5 078	-4 733

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 787	9 171	10 959	12 301	13 307	14 093	14 651	15 069
Average Number Employees During Period		3	3	3	3	3	3	3	3
Creditors		18 668	20 347	20 428	23 860	12 782	13 936	26 668	7 977
Fixed Assets	481	9 537	7 153	5 365	4 023	3 017	2 231	1 673	1 255
Increase From Depreciation Charge For Year Property Plant Equipment			2 384	1 788	1 342	1 006	786	558	418
Net Current Assets Liabilities	-5 559	-14 270	-10 487	-9 903	-7 977	27 921	55 119	30 976	59 729
Other Creditors								1 200	1 475
Property Plant Equipment Gross Cost		16 324	16 324	16 324	16 324	16 324	16 324	16 324	16 324
Taxation Social Security Payable								25 468	6 502
Total Assets Less Current Liabilities	-5 078	-4 733	-3 334	-4 538	-3 954	30 938	57 350	32 649	60 984
Amount Specific Advance Or Credit Directors								8
Amount Specific Advance Or Credit Made In Period Directors								8
Creditors Due Within One Year	17 823	18 668
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		12 235
Tangible Fixed Assets Cost Or Valuation	4 089	16 324
Tangible Fixed Assets Depreciation	3 608	6 787
Tangible Fixed Assets Depreciation Charged In Period		3 179

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2024-03-11 filed on: 11th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2024-03-11 filed on: 11th, March 2024	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2024-03-11 filed on: 11th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024-03-11 filed on: 11th, March 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, February 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-23 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2019-07-29 filed on: 29th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-23 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-23 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-06-23 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-08-07 filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 4th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, May 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 4th, April 2016	accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-26: 1.00 GBP	capital
AA01	Current accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 14th, January 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 2014-08-18 filed on: 18th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 2nd, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 4th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, April 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 12th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-23 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 2010-01-22 filed on: 22nd, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 30th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 11/07/2008 from 89 fleet street london EC4Y 1DH filed on: 11th, July 2008	address	Free Download (1 page)
288b	On 2008-07-11 Appointment terminated secretary filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On 2007-08-20 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-20 New director appointed filed on: 20th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-20 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-20 New director appointed filed on: 20th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 23rd, June 2005	incorporation	Free Download (10 pages)