Introduction
Watch Company
B
BLUES NIGHTWEAR LIMITED
BLUES NIGHTWEAR LIMITED is an active company incorporated on 3 February 2015 with the registered office located in Maldon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. BLUES NIGHTWEAR LIMITED was registered 11 years ago.(SIC: 46420)
Status
active
Active since 11 years ago
Company No
09420646
LTD Company
Age
11 Years
Incorporated 3 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
SMITHY GREEN APPAREL LIMITED
From: 26 May 2015To: 10 January 2022
SMITHY GREEN FASHION LIMITED
From: 3 February 2015To: 26 May 2015
Address
3c Galliford Road Galliford Road Industrial Estate Heybridge Maldon, CM9 4XD,
Previous Addresses
Aquatite House Mabgate Leeds West Yorkshire LS9 7DR United Kingdom
From: 3 February 2015To: 7 May 2021
13 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SPURLING, Andrew
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Secretary
Appointed 22 Jan 2021
SPURLING, Andrew
Galliford Road Industrial Estate, MaldonCM9 4XD
Secretary
22 Jan 2021
Active
COLES, Michael John
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
Appointed 06 Jun 2020
COLES, Michael John
Galliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
06 Jun 2020
Active
BARROW, Jonathan
ResignedMabgate, LeedsLS9 7DR
Secretary
Appointed 03 Feb 2015
Resigned 20 Jan 2021
BARROW, Jonathan
Mabgate, LeedsLS9 7DR
Secretary
03 Feb 2015
Resigned 20 Jan 2021
Resigned
BARROW, Jonathan Hayes James
ResignedMabgate, LeedsLS9 7DR
Born April 1968
Director
Appointed 27 Apr 2015
Resigned 29 May 2020
BARROW, Jonathan Hayes James
Mabgate, LeedsLS9 7DR
Born April 1968
Director
27 Apr 2015
Resigned 29 May 2020
Resigned
SUN, Zhen
ResignedMabgate, LeedsLS9 7DR
Born March 1966
Director
Appointed 03 Feb 2015
Resigned 06 Jun 2020
SUN, Zhen
Mabgate, LeedsLS9 7DR
Born March 1966
Director
03 Feb 2015
Resigned 06 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Yichun Cui
CeasedMabgate, LeedsLS9 7DR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2020
Ceased 06 Jun 2020
Mrs Yichun Cui
Mabgate, LeedsLS9 7DR
Born February 1968
Ownership of shares 25 to 50 percent
06 Jun 2020
Ceased 06 Jun 2020
Ceased
Mr Zhen Sun
CeasedMabgate, LeedsLS9 7DR
Born March 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Jun 2020
Mr Zhen Sun
Mabgate, LeedsLS9 7DR
Born March 1966
Significant influence or control
06 Apr 2016
Ceased 06 Jun 2020
Ceased
Galliford Road Industrial Estate, MaldonCM9 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Blues Group (Holdings) Ltd
Galliford Road Industrial Estate, MaldonCM9 4XD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2021
7 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2020
7 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2020
6 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2016
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2015
22 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015