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Company Information for

BLUELACE LIMITED

HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA,
Company Registration Number
02895523
Private Limited Company
Active

Company Overview

About Bluelace Ltd
BLUELACE LIMITED was founded on 1994-02-07 and has its registered office in London. The organisation's status is listed as "Active". Bluelace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUELACE LIMITED
 
Legal Registered Office
HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
NW9 6LA
Other companies in NW9
 
Filing Information
Company Number 02895523
Company ID Number 02895523
Date formed 1994-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUELACE LIMITED
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Companies with same name BLUELACE LIMITED
The following companies were found which have the same name as BLUELACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUELACE LLC 1515 MATCH POINT LANE PANAMA CITY BEACH FL 32413 Inactive Company formed on the 2013-04-01
BLUELACED MUSIC PRODUCTIONS LTD 47 HURSTBOURNE ROAD LONDON SE23 2AA Active Company formed on the 2016-02-19
BLUELACES THEATER COMPANY, INC. 155 E. 29TH STREET New York NEW YORK NY 10016 Active Company formed on the 2015-01-06

Company Officers of BLUELACE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE CASEY
Company Secretary 1994-02-07
DAVID MICHAEL CASEY
Director 1994-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1994-02-07 1994-01-28
GRAHAM MICHAEL COWAN
Nominated Director 1994-02-07 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE CASEY OCCEON LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
DAVID MICHAEL CASEY AUTHOR HAMPSTEAD LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-03-08
DAVID MICHAEL CASEY OCCEON LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active

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
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-17CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-26AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/14 FROM Melville House 8-12, Woodhouse Road London N12 0RG
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-16AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-21AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-08AR0126/01/10 ANNUAL RETURN FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM Melville House Woodhouse Road London N12 0RG United Kingdom
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-20363aReturn made up to 26/01/09; full list of members
2009-02-20353Location of register of members
2009-02-20287Registered office changed on 20/02/2009 from melville house 8-12 woodhouse road london N12 0RG
2009-02-20190LOCATION OF DEBENTURE REGISTER
2009-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-03-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-08RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-16RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-29363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 9-10 GREAT SUTTON STREET LONDON EC1V 0BX
2003-09-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-26363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-13RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-16363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 26 PARK ROYAL ROAD LONDON NW10 7JW
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/00
2000-02-21363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/99
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG
1999-04-06363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/99
1999-03-23363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-23363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-14DISS40STRIKE-OFF ACTION DISCONTINUED
1995-11-08363aRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-08-08GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUELACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-08-08
Fines / Sanctions
No fines or sanctions have been issued against BLUELACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUELACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BLUELACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUELACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUELACE LIMITED
Trademarks
We have not found any records of BLUELACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUELACE 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 (99999 - Dormant Company) as BLUELACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLUELACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUELACE LIMITEDEvent Date1995-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUELACE 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 BLUELACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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