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Bluestones Supply Chain (North West) Limited

Bluestones Supply Chain (North West) Limited is an active company incorporated on 27 May 2014 with the registered office located in Chester, Cheshire. Bluestones Supply Chain (North West) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09058828
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (15 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit A Telford Court
Chester Gates Business Park
Chester
CH1 6LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jul 1981
Bluestones Investment Group Limited
PSC
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Mutual Companies
Bluestones Investment Group Limited
Steven Pendergast is a mutual person.
Active
Bluestones Medical Recruitment Limited
Steven Pendergast is a mutual person.
Active
Harrison Sands Ltd
Steven Pendergast is a mutual person.
Active
Zircon It Systems Limited
Steven Pendergast is a mutual person.
Active
Mep Resourcing Limited
Steven Pendergast is a mutual person.
Active
Chad Harrison Limited
Steven Pendergast is a mutual person.
Active
Bluestones Offshore Solutions Partner Limited
Steven Pendergast is a mutual person.
Active
Bluestones Logistics Limited
Steven Pendergast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£62.45K
Increased by £1.39K (+2%)
Total Liabilities
-£55.84K
Increased by £1.39K (+3%)
Net Assets
£6.61K
Same as previous period
Debt Ratio (%)
89%
Increased by 0.24% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Oct 2025
Sam Gaukroger Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Bluestones Investment Group Limited (PSC) Appointed
1 Year Ago on 1 Nov 2024
Bluestones Investment Group-Specialist Services Limited (PSC) Resigned
1 Year Ago on 1 Nov 2024
Mr Sam Gaukroger Appointed
1 Year 1 Month Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Name changed from Cogent Staffing Humber Limited
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Certificate of change of name
Submitted on 13 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Termination of appointment of Sam Gaukroger as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 1 November 2024
Submitted on 21 Nov 2024
Repayment History
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