The Blue Mile Limited in Sandeman Way HORSHAM

The Blue Mile Limited HORSHAM

The Blue Mile started in year 2003 as Private Limited Company with registration number 04650963. The The Blue Mile company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Horsham at Greywell. Postal code: RH13 6EL.

At the moment there are 2 directors in the the firm, namely Christine M. and Michael M.. In addition one secretary - Christine M. - is with the company. As of 16 May 2024, there was 1 ex director - Christine M.. There were no ex secretaries.

The Blue Mile Limited Address / Contact

Office Address	Greywell
Office Address2	Sandeman Way
Town	Horsham
Post code	RH13 6EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650963
Date of Incorporation	Wed, 29th Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (16 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Christine M.

Position: Director

Appointed: 03 March 2014

Christine M.

Position: Secretary

Appointed: 29 January 2003

Michael M.

Position: Director

Appointed: 29 January 2003

Christine M.

Position: Director

Appointed: 19 March 2013

Resigned: 03 March 2014

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Dw Management Services Limited

Position: Corporate Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Michael M. This PSC and has 50,01-75% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Current Assets	307 945	277 767	272 226	272 094	272 094
Net Assets Liabilities	299 827	277 767	272 226	272 323	272 323

Other
Average Number Employees During Period		2	2	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Creditors	8 462
Fixed Assets	344			129	129
Net Current Assets Liabilities	299 483	277 767	272 226	272 094	272 094
Total Assets Less Current Liabilities	299 827	277 767	272 226	272 323	272 323

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st January 2023 to 31st July 2023 filed on: 6th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st January 2023 to 31st July 2023 filed on: 6th, May 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 10th, January 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from White Hart House High Street, Limpsfield Surrey RH8 0DT on 10th January 2020 to Greywell Sandeman Way Horsham RH13 6EL filed on: 10th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
CH01	On 19th March 2013 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
CH01	On 1st January 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 7th, May 2010	accounts	Free Download (7 pages)
CH01	On 1st January 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 16th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 21st, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 21st, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On 13th February 2003 Director resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288b	On 13th February 2003 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288a	On 13th February 2003 New secretary appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On 13th February 2003 Director resigned filed on: 13th, February 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 29th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003	capital	Free Download (2 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288a	On 13th February 2003 New secretary appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2003	capital	Free Download (2 pages)
288b	On 13th February 2003 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (17 pages)

The Blue Mile Limited HORSHAM

The Blue Mile Limited Address / Contact

Company Information / Profile

Company staff

Christine M.

Christine M.

Michael M.

Christine M.

Dww Secretarial Limited

Dw Management Services Limited

People with significant control

Annual reports financial information

Company filings

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