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Home > England & Wales Companies > BLUE DOLPHIN CONSULTING LIMITED
Company Information for

BLUE DOLPHIN CONSULTING LIMITED

LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
04276288
Private Limited Company
Active

Company Overview

About Blue Dolphin Consulting Ltd
BLUE DOLPHIN CONSULTING LIMITED was founded on 2001-08-23 and has its registered office in Poole. The organisation's status is listed as "Active". Blue Dolphin Consulting 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 DOLPHIN CONSULTING LIMITED
 
Legal Registered Office
LYTCHETT HOUSE, 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
Other companies in W6
 
Filing Information
Company Number 04276288
Company ID Number 04276288
Date formed 2001-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB292529869  
Last Datalog update: 2023-11-06 15:15:20
Primary Source:Companies House
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Companies with same name BLUE DOLPHIN CONSULTING LIMITED
The following companies were found which have the same name as BLUE DOLPHIN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE DOLPHIN CONSULTING 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2008-12-09
BLUE DOLPHIN CONSULTING LTD British Columbia Active Company formed on the 2017-04-13
BLUE DOLPHIN CONSULTING, INC. 14136 CHAMBERLAIN AVENUE LARGO FL 33774 Inactive Company formed on the 2001-08-06

Company Officers of BLUE DOLPHIN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
FIONA CATHERINE SAUNDERS
 Company Secretary 2006-09-01
FIONA CATHERINE SAUNDERS
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONA ANN ELIZABETH SAUNDERS
 Director 2005-09-01 2017-05-30
FIONA CATHERINE SAUNDERS
 Company Secretary 2005-09-01 2006-08-31
RONA ANN ELIZABETH SAUNDERS
 Company Secretary 2004-10-01 2005-08-31
FIONA CATHERINE SAUNDERS
 Director 2004-10-01 2005-08-31
RONA ANN ELIZABETH SAUNDERS
 Director 2003-03-20 2004-10-01
ZOE CLAIRE HENHAM
 Company Secretary 2001-10-10 2003-03-20
AMY RACHEL MORGAN
 Company Secretary 2001-08-23 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CATHERINE SAUNDERS COUNTFOLD LIMITED Director 2006-11-29 CURRENT 1981-02-10 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
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Studio 4, Anns House, 1 Banim Street London W6 0DN
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Studio 4, Anns House, 1 Banim Street London W6 0DN
2022-08-24DIRECTOR APPOINTED MS FIONA CATHERINE SAUNDERS
2022-08-24APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAUNDERS
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAUNDERS
2022-08-24AP01DIRECTOR APPOINTED MS FIONA CATHERINE SAUNDERS
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE SAUNDERS
2019-05-07AP01DIRECTOR APPOINTED MRS. ELIZABETH SAUNDERS
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RONA ANN ELIZABETH SAUNDERS
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-15AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-08AR0120/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-17AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONA ANN ELIZABETH SAUNDERS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE SAUNDERS / 17/11/2009
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15190LOCATION OF DEBENTURE REGISTER
2006-11-15353LOCATION OF REGISTER OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: STUDIO 4 ANNS HOUSE 1-6 BANIM STREET LONDON W6 0DN
2006-11-15288bSECRETARY RESIGNED
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 37 STERNE STREET LONDON W12 8AB
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-21363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-09-06363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 6 HERBERT GARDENS KENSAL RISE LONDON NW10 3BU
2003-09-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-06288cSECRETARY'S PARTICULARS CHANGED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: FLAT 3 82 HAMMERSMITH GROVE LONDON W6 7HB
2003-06-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bSECRETARY RESIGNED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-09-01 £ 5,500
Creditors Due Within One Year 2011-09-01 £ 1,311
Provisions For Liabilities Charges 2011-09-01 £ 0
Trade Creditors Within One Year 2011-09-01 £ 1,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DOLPHIN CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2011-09-01 £ 785
Current Assets 2011-09-01 £ 998
Debtors 2011-09-01 £ 213
Fixed Assets 2011-09-01 £ 1,444
Shareholder Funds 2011-09-01 £ 4,369
Stocks Inventory 2011-09-01 £ 0
Tangible Fixed Assets 2011-09-01 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE DOLPHIN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DOLPHIN CONSULTING LIMITED
Trademarks
We have not found any records of BLUE DOLPHIN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DOLPHIN CONSULTING 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 (69202 - Bookkeeping activities) as BLUE DOLPHIN CONSULTING LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BLUE DOLPHIN CONSULTING 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 DOLPHIN CONSULTING 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 DOLPHIN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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