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Home > England & Wales Companies > BLUECOAT DISPLAY CENTRE LIMITED
Company Information for

BLUECOAT DISPLAY CENTRE LIMITED

AMERICA HOUSE, RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD,
Company Registration Number
03175344
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bluecoat Display Centre Ltd
BLUECOAT DISPLAY CENTRE LIMITED was founded on 1996-03-20 and has its registered office in Rumford Place. The organisation's status is listed as "Active". Bluecoat Display Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUECOAT DISPLAY CENTRE LIMITED
 
Legal Registered Office
AMERICA HOUSE
RUMFORD COURT
RUMFORD PLACE
LIVERPOOL
L3 9DD
Other companies in L3
 
Charity Registration
Charity Number 1136680
Charity Address 50-51 BLUECOAT CHAMBERS, COLLEGE LANE, LIVERPOOL, L1 3BZ
Charter NO INFORMATION RECORDED
Filing Information
Company Number 03175344
Company ID Number 03175344
Date formed 1996-03-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166332467  
Last Datalog update: 2024-05-05 14:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUECOAT DISPLAY CENTRE LIMITED
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Companies with same name BLUECOAT DISPLAY CENTRE LIMITED
The following companies were found which have the same name as BLUECOAT DISPLAY CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUECOAT DISPLAY CENTRE (TRADING) LTD America House Rumford Court Rumford Place Liverpool MERSEYSIDE L3 9DD Active Company formed on the 2010-06-17

Company Officers of BLUECOAT DISPLAY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA RHODES
 Company Secretary 2002-03-21
ALISON MARIA APPLETON
 Director 2017-11-23
DAVID ALAN BACKHOUSE
 Director 2001-10-18
MAUREEN ANN BAMPTON
 Director 2017-11-23
VICKY CHARNOCK
 Director 2017-11-23
GILLIAN CURRY
 Director 2001-02-15
KIMBERLEY EARLE
 Director 2017-11-23
JUDITH FORDHAM
 Director 2003-07-24
REBECCA GOULDSON
 Director 2016-10-31
LINDA JONES
 Director 2010-07-15
PETER WILLIAM GORDON URQUHART
 Director 2001-10-18
ALAN WHITTAKER
 Director 2001-10-18
PETER DAVID WOODS
 Director 2001-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIA SAMATA
 Director 2013-10-17 2017-10-05
TOBY JACKSON
 Director 2013-10-17 2016-05-12
GILL ROSEMARY SEGAR
 Director 2013-10-23 2016-05-12
CHENG HOCK TOH
 Director 2001-10-18 2013-10-17
REBECCA LOUISE GOULDSON
 Director 2005-03-08 2013-01-17
JO HALL
 Director 2010-07-15 2013-01-17
LIONEL ALAN BURMAN
 Director 1996-03-20 2009-10-15
MAUREEN ANN BAMPTON
 Director 1997-10-08 2009-04-17
ELIZABETH ANNE WILLIAMS
 Director 2001-04-15 2003-12-23
JOHN CHRISTOPHER MALTHOUSE
 Company Secretary 1996-03-20 2002-03-21
JOHN CHRISTOPHER MALTHOUSE
 Director 1996-03-20 2001-10-18
ANN MCTAVISH
 Director 1997-10-08 2001-10-18
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-03-20 1996-03-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-03-20 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIA APPLETON TEA HOUSE FINEST TEAS LTD. Director 2016-08-08 CURRENT 2016-08-08 Liquidation
ALISON MARIA APPLETON LIFE CONCEPT UK LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-12-29
MAUREEN ANN BAMPTON THE LIVERPOOL HOPE CARTER PRESTON FOUNDATION Director 2016-07-29 CURRENT 2016-07-29 Active
PETER DAVID WOODS RYAN-WOOD LIMITED Director 1992-10-26 CURRENT 1976-02-04 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
2024-04-08APPOINTMENT TERMINATED, DIRECTOR VICKY CHARNOCK
2024-04-08APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY EARLE
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN BAMPTON
2024-04-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JULIE COLLIGAN
2023-04-18CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL WONG
2022-01-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GOULDSON
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JONES
2019-02-13AP01DIRECTOR APPOINTED JULIE COLLIGAN
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-04-19AP01DIRECTOR APPOINTED DR MAUREEN ANN BAMPTON
2018-04-10AP01DIRECTOR APPOINTED MS VICKY CHARNOCK
2018-04-09AP01DIRECTOR APPOINTED MS ALISON MARIA APPLETON
2018-04-09AP01DIRECTOR APPOINTED MS KIMBERLEY EARLE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SAMATA
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MISS REBECCA GOULDSON
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GILL SEGAR
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JACKSON
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED GILL SEGAR
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02AR0120/03/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MS ANGELA SAMATA
2014-05-02AP01DIRECTOR APPOINTED MR TOBY JACKSON
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHENG TOH
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JO HALL
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GOULDSON
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE GOULDSON / 07/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FORDHAM / 07/03/2013
2012-11-20AA31/03/12 TOTAL EXEMPTION FULL
2012-04-12AR0120/03/12 NO MEMBER LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-04-15AR0120/03/11 NO MEMBER LIST
2011-04-15AP01DIRECTOR APPOINTED LINDA JONES
2011-04-15AP01DIRECTOR APPOINTED JO HALL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL BURMAN
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22RES01ADOPT ARTICLES 07/06/2010
2010-03-30AR0120/03/10 NO MEMBER LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTAKER / 23/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHENG HOCK TOH / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE GOULDSON / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FORDHAM / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURRY / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ALAN BURMAN / 23/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BACKHOUSE / 23/03/2010
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aANNUAL RETURN MADE UP TO 20/03/09
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RHODES / 12/05/2009
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN BAMPTON
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aANNUAL RETURN MADE UP TO 20/03/08
2008-04-23288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RHODES / 01/03/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA GOULSDON / 01/03/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER URGUHART / 01/03/2008
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sANNUAL RETURN MADE UP TO 20/03/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sANNUAL RETURN MADE UP TO 20/03/06
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18288aNEW DIRECTOR APPOINTED
2005-03-16363sANNUAL RETURN MADE UP TO 20/03/05
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sANNUAL RETURN MADE UP TO 20/03/04
2004-02-05288bDIRECTOR RESIGNED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sANNUAL RETURN MADE UP TO 20/03/03
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18288bSECRETARY RESIGNED
2002-04-04288aNEW SECRETARY APPOINTED
2002-03-26363sANNUAL RETURN MADE UP TO 20/03/02
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUECOAT DISPLAY CENTRE 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 BLUECOAT DISPLAY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUECOAT DISPLAY CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BLUECOAT DISPLAY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of BLUECOAT DISPLAY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUECOAT DISPLAY CENTRE LIMITED
Trademarks
We have not found any records of BLUECOAT DISPLAY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUECOAT DISPLAY CENTRE 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 (82990 - Other business support service activities n.e.c.) as BLUECOAT DISPLAY CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLUECOAT DISPLAY CENTRE 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.
Import/Export of Goods
Goods imported/exported by BLUECOAT DISPLAY CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUECOAT DISPLAY CENTRE 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 BLUECOAT DISPLAY CENTRE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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