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Home > England & Wales Companies > BLUE FUNNEL LINE LIMITED
Company Information for

BLUE FUNNEL LINE LIMITED

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH,
Company Registration Number
03413370
Private Limited Company
Active

Company Overview

About Blue Funnel Line Ltd
BLUE FUNNEL LINE LIMITED was founded on 1997-08-01 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Blue Funnel Line Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE FUNNEL LINE LIMITED
 
Legal Registered Office
6 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
WIRRAL
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 03413370
Company ID Number 03413370
Date formed 1997-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FUNNEL LINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED   HAINES WATTS WIRRAL LIMITED
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Company Officers of BLUE FUNNEL LINE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HERBERT FALCONER
Director 1997-08-27
CHRISTIAN HINNEBERG
Director 2013-08-06
JOHN WALTER HINNEBERG
Director 2013-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATE FALCONER
Director 1997-08-27 2013-08-06
DOROTHY AVRIL GREY
Company Secretary 1997-08-27 2012-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-08-01 1997-08-27
INSTANT COMPANIES LIMITED
Nominated Director 1997-08-01 1997-08-27

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
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-09PSC04Change of details for Mr Paul Walter Hinnegerg as a person with significant control on 2017-08-01
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HINNEBERG / 31/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HINNEBERG / 31/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT FALCONER / 31/07/2015
2015-01-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29CH01Director's details changed for Walter John Hinneberg on 2015-01-29
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HINNENBERG / 07/08/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HINNENBERG / 07/08/2013
2014-02-04AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-27AR0101/08/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KATE FALCONER
2013-08-21AP01DIRECTOR APPOINTED JOHN WALTER HINNENBERG
2013-08-21AP01DIRECTOR APPOINTED CHRISTIAN HINNENBERG
2012-09-13AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY GREY
2012-05-31AA30/04/12 TOTAL EXEMPTION SMALL
2011-08-31AR0101/08/11 FULL LIST
2011-07-04AA30/04/11 TOTAL EXEMPTION SMALL
2010-10-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-06AR0101/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT FALCONER / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE FALCONER / 01/08/2010
2009-08-25363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-12AA30/04/09 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-29AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-23363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-06363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-29363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-26363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-16363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-08-07363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-02SRES01ADOPT MEM AND ARTS 31/10/97
1997-10-21225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98
1997-10-21CERTNMCOMPANY NAME CHANGED DOCKLIMIT LIMITED CERTIFICATE ISSUED ON 22/10/97
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11288aNEW SECRETARY APPOINTED
1997-09-11288bSECRETARY RESIGNED
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11287REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-09-11288bDIRECTOR RESIGNED
1997-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUE FUNNEL LINE 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

Intellectual Property Patents Registered by BLUE FUNNEL LINE LIMITED

BLUE FUNNEL LINE LIMITED has registered 1 patents

GB2333828 ,

Domain Names
We do not have the domain name information for BLUE FUNNEL LINE LIMITED
Trademarks
We have not found any records of BLUE FUNNEL LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FUNNEL LINE 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 (74990 - Non-trading company) as BLUE FUNNEL LINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLUE FUNNEL LINE 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 BLUE FUNNEL LINE 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 BLUE FUNNEL LINE 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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