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Home > England & Wales Companies > BLUE CHIP SECURITY LIMITED
Company Information for

BLUE CHIP SECURITY LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
03448912
Private Limited Company
Active

Company Overview

About Blue Chip Security Ltd
BLUE CHIP SECURITY LIMITED was founded on 1997-10-13 and has its registered office in Marlow. The organisation's status is listed as "Active". Blue Chip Security Limited is a Private Limited Company 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
BLUE CHIP SECURITY LIMITED
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 03448912
Company ID Number 03448912
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669426395  
Last Datalog update: 2023-11-06 15:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHIP SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Companies with same name BLUE CHIP SECURITY LIMITED
The following companies were found which have the same name as BLUE CHIP SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CHIP SECURITY, INC. 5254 PLAM WAY LAKE WORTH FL 33463 Inactive Company formed on the 1984-08-23
BLUE CHIP SECURITY LLC California Unknown
BLUE CHIP SECURITY, LLC 3129 KINGSLEY DR STE 850 PEARLAND TX 77584 Active Company formed on the 2024-01-04

Company Officers of BLUE CHIP SECURITY LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 1997-10-13
MARK WILLIAM DARVILL
 Director 1997-10-13
GARY FINCH
 Director 2014-03-14
MARTIN TEAGUE
 Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-10-13 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
COMMERCIAL SECRETARIAT LIMITED SANHA UK LTD Company Secretary 2007-09-03 CURRENT 2004-02-06 Active
COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED APS ADVANCED PROTECTION SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-05CH01Director's details changed for Mr Gary Finch on 2021-10-04
2021-09-09CH01Director's details changed for Mr Gary Finch on 2021-09-09
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 6000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 6000
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mark William Darvill on 2014-11-01
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-18AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FINCH / 14/03/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DARVILL / 12/10/2014
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AP01DIRECTOR APPOINTED MR GARY FINCH
2014-03-26CC04Statement of company's objects
2014-03-26RES01ADOPT ARTICLES 14/03/2014
2014-03-26RES13Resolutions passed:
  • Inc nom cap 14/03/2014
  • Resolution of Memorandum and/or Articles of Association
2014-03-26SH0114/03/14 STATEMENT OF CAPITAL GBP 5300.00
2014-03-26SH08Change of share class name or designation
2013-11-26AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Martin Teague on 2012-02-01
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0113/10/10 FULL LIST
2009-12-09AR0113/10/09 FULL LIST
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-07363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01363aRETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-25363aRETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363aRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-26363aRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-13363aRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-20288aNEW DIRECTOR APPOINTED
1999-06-14123£ NC 1000/10000 31/03/99
1999-06-1488(2)RAD 31/03/99--------- £ SI 4900@1=4900 £ IC 100/5000
1999-05-07225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-10-27363aRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-2288(2)AD 17/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-16288bSECRETARY RESIGNED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BLUE CHIP SECURITY 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 CHIP SECURITY 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 CHIP SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 105,826
Creditors Due Within One Year 2012-03-31 £ 65,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLUE CHIP SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 6,386
Current Assets 2013-03-31 £ 142,505
Current Assets 2012-03-31 £ 75,408
Debtors 2013-03-31 £ 130,960
Debtors 2012-03-31 £ 67,520
Shareholder Funds 2013-03-31 £ 57,892
Shareholder Funds 2012-03-31 £ 36,800
Stocks Inventory 2013-03-31 £ 5,159
Stocks Inventory 2012-03-31 £ 7,757
Tangible Fixed Assets 2013-03-31 £ 21,213
Tangible Fixed Assets 2012-03-31 £ 26,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CHIP SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CHIP SECURITY LIMITED
Trademarks
We have not found any records of BLUE CHIP SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE CHIP SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2012-01-31 GBP £894 Various Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BLUE CHIP SECURITY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council SHOP AND PREMISESQ Unit 5b, Windmill Parade, Georges Hill, Widmer End, High Wycombe, Bucks, HP15 6DB 2,325
Wycombe District Council Unit 5b, Windmill Parade, Georges Hill, Widmer End, High Wycombe, Bucks, HP15 6DB HP15 6DB 2,325

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHIP SECURITY 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 CHIP SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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