Bluestones One Merchandising Limited CHESTER


Bluestones One Merchandising Limited is a private limited company situated at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 5 directors.
Director Patricia S., appointed on 27 March 2020. Director Gary W., appointed on 27 March 2020. Director Ashley J., appointed on 27 March 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House records there was a name change on 2018-07-03 and their previous name was Bluestones Merchandising Solutions Limited.
The latest confirmation statement was filed on 2023-02-15 and the deadline for the following filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Bluestones One Merchandising Limited Address / Contact

Office Address Unit A Telford Court
Office Address2 Chester Gates Business Park
Town Chester
Post code CH1 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11100039
Date of Incorporation Wed, 6th Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Patricia S.

Position: Director

Appointed: 27 March 2020

Gary W.

Position: Director

Appointed: 27 March 2020

Ashley J.

Position: Director

Appointed: 27 March 2020

Gary L.

Position: Director

Appointed: 27 March 2020

Steven P.

Position: Director

Appointed: 06 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Bluestones Investment Group Limited from Chester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bluestones Logistics Limited that put Chester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bluestones Investment Group Limited

Unit A, Telford Court Chester Gates, Dunkirk, Chester, CH1 6LT, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07807506
Notified on 22 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bluestones Logistics Limited

Pursglove & Brown Castle Street, Chester, CH1 2DS, United Kingdom

Legal authority Registar Of Companies
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09321929
Notified on 29 January 2018
Ceased on 22 October 2019
Nature of control: 75,01-100% shares

Company previous names

Bluestones Merchandising Solutions July 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand3 4517486594 13274 823
Current Assets822 0081 061 7702 801 6903 331 1633 875 979
Debtors773 523939 4832 269 3122 884 9063 376 017
Other Debtors235 527293 817103 23343 13423 527
Property Plant Equipment3 9512 7023 0803 67428 644
Total Inventories45 034121 539531 719442 125425 139
Net Assets Liabilities   415 335414 065
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0622 3113 9076 2238 481
Amounts Owed By Group Undertakings78 654123 346965 2791 350 557940 087
Amounts Owed To Group Undertakings 50 6921 067 7401 730 9992 458 264
Average Number Employees During Period535511
Bank Borrowings Overdrafts383 127    
Creditors758 0801 017 4142 439 9262 919 5023 521 135
Increase From Depreciation Charge For Year Property Plant Equipment 1 2491 596 2 258
Net Current Assets Liabilities63 92844 356361 764411 661354 844
Other Creditors191 616725 985877 359584 809388 300
Other Taxation Social Security Payable160 432142 557271 849416 721479 367
Property Plant Equipment Gross Cost5 0135 0136 9879 89737 125
Total Assets Less Current Liabilities67 87947 058364 844415 335421 226
Trade Creditors Trade Payables22 90598 180222 978186 973195 204
Trade Debtors Trade Receivables459 342472 1931 150 8001 441 2152 412 403
Amounts Owed By Other Related Parties Other Than Directors 50 12750 00050 000 
Fixed Assets   3 67466 382
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 576
Intangible Assets    37 738
Intangible Assets Gross Cost    37 738
Provisions For Liabilities Balance Sheet Subtotal    7 161
Total Additions Including From Business Combinations Intangible Assets    37 738
Total Additions Including From Business Combinations Property Plant Equipment  1 974 27 228

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On February 21, 2024 director's details were changed
filed on: 1st, March 2024
Free Download (2 pages)

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