BLUE SQUARE BUILDING LIMITED

Company Number		04338214
Company ID Number		04338214
Date formed		2001-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB742112671~~

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Company Officers of BLUE SQUARE BUILDING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHNSON	Company Secretary	2017-12-05
CRAIG STEPHEN GREENHOUSE	Director	2017-12-05
PAUL JOHNSON	Director	2017-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KENNETH JONES	Director	2001-12-17	2018-02-22
ELIZABETH ANN JONES	Company Secretary	2001-12-17	2017-12-05
ELIZABETH ANN JONES	Director	2014-11-13	2017-12-05
STEPHEN ROY HAMPTON	Director	2001-12-17	2014-10-20
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-12-11	2001-12-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-12-11	2001-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG STEPHEN GREENHOUSE	BLUE SQUARE PROPERTY MAINTENANCE LTD	Director	2018-03-05	CURRENT	2018-03-05	Liquidation
CRAIG STEPHEN GREENHOUSE	NAPOLEON HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active - Proposal to Strike off
CRAIG STEPHEN GREENHOUSE	PROPERTEASE DOT NET LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Dissolved 2017-08-29
CRAIG STEPHEN GREENHOUSE	ERNIE FRASER LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Active - Proposal to Strike off
CRAIG STEPHEN GREENHOUSE	CSG SOFTWARE SOLUTIONS LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Liquidation
CRAIG STEPHEN GREENHOUSE	PISCEAN PROPERTIES LIMITED	Director	2005-03-29	CURRENT	2005-03-29	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.

Date	Document Type	Document Description
2024-06-15		Voluntary liquidation Statement of receipts and payments to 2024-04-11
2023-06-13		Voluntary liquidation Statement of receipts and payments to 2023-04-11
2022-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-11
2022-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-11
2020-05-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-11
2020-05-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-11
2020-02-13	600	Appointment of a voluntary liquidator
2020-02-13	LIQ10	Removal of liquidator by court order
2019-05-02	600	Appointment of a voluntary liquidator
2019-04-12	AM10	Administrator's progress report
2019-04-12	AM22	Liquidation. Administration move to voluntary liquidation
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Unit 2 Sovereign Park Halesfield 24 Telford Shropshire TF7 4NZ
2018-12-05	AM10	Administrator's progress report
2018-07-11	AM07	Liquidation creditors meeting
2018-06-18	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-18	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-18	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-18	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-05-16	AM01	Appointment of an administrator
2018-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043382140006
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043382140005
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH JONES
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043382140004
2018-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043382140005
2017-12-08	AP03	Appointment of Mr Paul Johnson as company secretary on 2017-12-05
2017-12-07	PSC02	Notification of Napoleon Holdings Limited as a person with significant control on 2017-12-05
2017-12-07	PSC07	CESSATION OF BLUE SQUARE HOLDING SLIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07	AP01	DIRECTOR APPOINTED MR CRAIG GREENHOUSE
2017-12-07	AP01	DIRECTOR APPOINTED MR PAUL JOHNSON
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN JONES
2017-12-07	TM02	Termination of appointment of Elizabeth Ann Jones on 2017-12-05
2017-12-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-12-06	RES13	AUTH TO ALLOT 01/12/2017
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-01	SH01	01/12/17 STATEMENT OF CAPITAL GBP 10
2017-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-22	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-04-21	RES15	CHANGE OF NAME 19/04/2016
2016-04-21	CERTNM	COMPANY NAME CHANGED JONES AND HAMPTON LTD CERTIFICATE ISSUED ON 21/04/16
2015-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	21/05/15 FULL LIST
2015-02-27	AR01	11/12/14 FULL LIST
2015-02-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-02-26	AD02	SAIL ADDRESS CREATED
2014-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043382140004
2014-12-04	AUD	AUDITOR'S RESIGNATION
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26	SH06	20/10/14 STATEMENT OF CAPITAL GBP 2
2014-11-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-11-13	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN JONES
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPTON
2014-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16	AR01	11/12/13 FULL LIST
2013-04-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-17	AR01	11/12/12 FULL LIST
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH JONES / 17/12/2012
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HAMPTON / 17/12/2012
2012-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 17/12/2012
2012-04-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	11/12/11 FULL LIST
2011-07-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-10	AR01	11/12/10 FULL LIST
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	11/12/09 FULL LIST
2009-09-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-14	88(2)R	AD 01/05/07--------- £ SI 2@1=2 £ IC 2/4
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: UNITS 6 & 7 DONNINGTON WOOD WORKSHOPS BRADLEY ROAD DONNINGTON WOOD TELFORD SHROPSHIRE TF2 7RG
2005-01-26	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-08	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: UNIT 5 DONNINGTON WOOD WORKSHOPS BRADLEY ROAD, DONNINGTON WOOD TELFORD TF2 7RG
2002-02-05	288a	NEW DIRECTOR APPOINTED
2002-02-05	288a	NEW SECRETARY APPOINTED
2002-02-05	288a	NEW DIRECTOR APPOINTED
2002-02-05	88(2)R	AD 17/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-13	288b	SECRETARY RESIGNED
2001-12-13	288b	DIRECTOR RESIGNED
2001-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to BLUE SQUARE BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-10-17
Appointmen	2019-04-18
Appointmen	2018-05-04

Fines / Sanctions

No fines or sanctions have been issued against BLUE SQUARE BUILDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-21	Outstanding	4SYTE FUNDING LIMITED
	2014-12-11	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE DEED	2011-07-12	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-11-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-09-14	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

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 SQUARE BUILDING LIMITED

Intangible Assets

Patents

We have not found any records of BLUE SQUARE BUILDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE SQUARE BUILDING LIMITED

Trademarks

We have not found any records of BLUE SQUARE BUILDING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLUE SQUARE BUILDING LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-10	GBP £55,396
Birmingham City Council	2014-9	GBP £888
Birmingham City Council	2014-8	GBP £1,627
Birmingham City Council	2014-7	GBP £2,136
Birmingham City Council	2014-5	GBP £17,433
Birmingham City Council	2014-4	GBP £1,313
Shropshire Council	2010-12	GBP £27,929
Shropshire Council	2010-11	GBP £14,473
Shropshire Council	2010-10	GBP £18,067
Shropshire Council	2010-9	GBP £50,611
Shropshire Council	2010-8	GBP £38,145
Shropshire Council	2010-7	GBP £54,088
Shropshire Council	2010-6	GBP £24,858
Shropshire Council	2010-5	GBP £5,891
Shropshire Council	2010-4	GBP £20,729

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 SQUARE BUILDING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Warehouse & Premises	Units 1 & 2 Sovereign Park, Halesfield 24, Telford, Shropshire, TF7 4NZ	36,750	2006-09-01

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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BLUE SQUARE BUILDING LIMITED	Event Date	2019-10-17

Initiating party		Event Type	Appointmen
Defending party	BLUE SQUARE BUILDING LIMITED	Event Date	2019-04-18
Name of Company: BLUE SQUARE BUILDING LIMITED Company Number: 04338214 Nature of Business: Construction Previous Name of Company: Jones and Hampton Limited Registered office: Begbies Traynor (Central)…

Initiating party		Event Type	Appointmen
Defending party	BLUE SQUARE BUILDING LIMITED	Event Date	2018-05-04
In the High Court of Justice, Chancery Division Manchester District Registry Court Number: CR-2018-2405 BLUE SQUARE BUILDING LIMITED (Company Number 04338214 ) Nature of Business: Construction - Build…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE SQUARE BUILDING 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 SQUARE BUILDING 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.
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Last Datalog update:	2019-05-06 12:46:09
Primary Source:	Companies House

Company Overview

Company Officers of BLUE SQUARE BUILDING LIMITED

Related Directorships

Government spend with BLUE SQUARE BUILDING LIMITED