Founded in 2013, Bluestone Security Services, classified under reg no. 08554199 is an active company. Currently registered at Unit B2-a, Longford Trading Estate, Thomas Street M32 0JT, Manchester the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Aden A., appointed on 4 November 2021. There are currently no secretaries appointed. As of 16 April 2024, there were 5 ex directors - Gary R., Gary R. and others listed below. There were no ex secretaries.
| Office Address | Unit B2-a, Longford Trading Estate, Thomas Street |
| Office Address2 | Stretford |
| Town | Manchester |
| Post code | M32 0JT |
| Country of origin | United Kingdom |
| Registration Number | 08554199 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 04 November 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Aden A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gary R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frances R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Aden A.
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares |
Gary R.
| Notified on | 1 July 2019 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frances R.
| Notified on | 4 May 2017 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -5 817 | -4 560 | 18 911 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 145 452 | 115 746 | ||||||||
| Current Assets | 10 521 | 10 447 | 39 759 | 30 509 | 20 817 | 17 629 | 95 053 | 39 974 | 145 452 | |
| Net Assets Liabilities | 18 911 | 17 | -47 566 | -32 192 | -15 369 | 1 021 | 49 495 | 103 159 | ||
| Cash Bank In Hand | 9 425 | 9 383 | 23 304 | |||||||
| Debtors | 1 096 | 1 064 | 16 455 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 817 | -4 560 | 18 911 | |||||||
| Tangible Fixed Assets | 1 275 | 3 386 | 4 323 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -5 818 | -4 561 | 18 910 | |||||||
| Shareholder Funds | -5 817 | -4 560 | 18 911 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 672 | |||||||||
| Average Number Employees During Period | 6 | 6 | 9 | 7 | ||||||
| Creditors | 25 171 | 30 492 | 71 383 | 49 821 | 110 422 | 38 281 | 95 957 | 12 587 | ||
| Fixed Assets | 1 275 | 3 386 | 4 323 | |||||||
| Net Current Assets Liabilities | -7 092 | -7 946 | 14 588 | 17 | -47 566 | -32 192 | -15 369 | 1 693 | 49 495 | 103 159 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 000 | |||||||||
| Taxation Social Security Payable | 12 587 | |||||||||
| Total Assets Less Current Liabilities | -5 817 | -4 560 | 18 911 | 17 | -47 566 | -32 192 | -15 369 | 1 693 | 49 495 | |
| Trade Creditors Trade Payables | 95 957 | |||||||||
| Creditors Due Within One Year | 17 613 | 18 393 | 25 171 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 2 957 | 2 018 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 500 | 4 457 | 6 475 | |||||||
| Tangible Fixed Assets Depreciation | 225 | 1 071 | 2 152 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 846 | 1 081 | ||||||||
| Amount Specific Advance Or Credit Directors | 5 947 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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