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Company Information for

BLUES AGENCY LIMITED

MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
01348692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blues Agency Ltd
BLUES AGENCY LIMITED was founded on 1978-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blues Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUES AGENCY LIMITED
 
Legal Registered Office
MCLARENS
PENHURST HOUSE
352 - 356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Filing Information
Company Number 01348692
Company ID Number 01348692
Date formed 1978-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2022
Account next due 29/02/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340718471  
Last Datalog update: 2024-02-06 23:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUES AGENCY LIMITED
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Company Officers of BLUES AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SARAH VYSE NATHAN
Company Secretary 1991-07-25
SARAH VYSE NATHAN
Director 1991-07-25
CATHERINE MARY SYNAN
Director 1995-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL KENNETH BROOK
Director 1991-07-25 2005-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-12-12Voluntary dissolution strike-off suspended
2023-08-04CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-02-11Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-31AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-12-05AA01Previous accounting period extended from 28/03/21 TO 30/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/20
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY SYNAN
2020-07-25CH01Director's details changed for Sarah Vyse Nathan on 2020-07-25
2020-07-25CH03SECRETARY'S DETAILS CHNAGED FOR SARAH VYSE NATHAN on 2020-07-25
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/16
2016-12-30AA01Previous accounting period shortened from 30/03/16 TO 28/03/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-31AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Catherine Mary Synan on 2010-08-01
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM 5 Old School House the Lanterns Bridge Lane London SW11 3AD
2010-07-19AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SYNAN / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH VYSE NATHAN / 01/10/2009
2010-01-13AA01Current accounting period extended from 30/11/09 TO 31/03/10
2009-08-01AA30/11/08 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-18363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-11363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-01288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-26363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-15363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-10363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-14363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-08-25363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-07-22363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-06-30287REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
1998-06-22AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 4TH FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON W1R 9WA
1997-10-10363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 3 CHARLES STREET LONDON W1X 7HA
1996-07-26363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-06-11AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-29288NEW DIRECTOR APPOINTED
1995-07-24363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-05-26AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA
1994-07-19363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-06-21AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-07-29363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-03-12AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-01-15287REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 43 SOUTH MOLTON STREET LONDON W1Y 1HB
1992-08-26363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-08-24AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-12-09AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-08-06363bRETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BLUES AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUES AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUES AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 105,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-28
Annual Accounts
2017-03-28
Annual Accounts
2018-03-28
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUES AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 181,101
Current Assets 2012-04-01 £ 298,110
Debtors 2012-04-01 £ 117,009
Fixed Assets 2012-04-01 £ 24,741
Shareholder Funds 2012-04-01 £ 217,147
Tangible Fixed Assets 2012-04-01 £ 24,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUES AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUES AGENCY LIMITED
Trademarks
We have not found any records of BLUES AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUES AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BLUES AGENCY LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BLUES AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUES AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUES AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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