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Company Information for

BLUE CORNWALL LIMITED

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
04519520
Private Limited Company
Active

Company Overview

About Blue Cornwall Ltd
BLUE CORNWALL LIMITED was founded on 2002-08-27 and has its registered office in Truro. The organisation's status is listed as "Active". Blue Cornwall 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 CORNWALL LIMITED
 
Legal Registered Office
PEAT HOUSE
NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Filing Information
Company Number 04519520
Company ID Number 04519520
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737013552  
Last Datalog update: 2023-08-06 13:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CORNWALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DCN & CO. LIMITED   HELPING HAND ACCOUNTING LIMITED
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Company Officers of BLUE CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
ALEX LAWSON
 Company Secretary 2002-08-27
ANDREW MICHAEL ACOSTA
 Director 2002-08-27
ALEX LAWSON
 Director 2002-08-27
LUKE MORRIS
 Director 2008-03-19
TARA JANE ROBERTS
 Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ASHLEY LAWSON ROGERS
 Director 2002-08-27 2004-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-27 2002-08-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-27 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX LAWSON SPACE CHART LIMITED Director 2004-09-21 CURRENT 2004-07-02 Active
LUKE MORRIS SPACE CHART LIMITED Director 2008-03-19 CURRENT 2004-07-02 Active
TARA JANE ROBERTS SPACE CHART LIMITED Director 2004-09-21 CURRENT 2004-07-02 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
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-10-27AP01DIRECTOR APPOINTED MOYNA HAMILTON
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TARA JANE ROBERTS
2022-10-27TM02Termination of appointment of Alex Lawson on 2022-08-17
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL ACOSTA
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-24CH01Director's details changed for Andrew Michael Acosta on 2019-06-24
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0127/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE ROBERTS / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE MORRIS / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAWSON / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ACOSTA / 27/08/2010
2010-08-31CH03SECRETARY'S DETAILS CHNAGED FOR ALEX LAWSON on 2010-08-27
2010-08-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 27/08/09; full list of members
2009-09-16288cDirector and secretary's change of particulars / alex george / 01/01/2009
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-29363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED LUKE MORRIS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08288bDIRECTOR RESIGNED
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-28363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-2888(2)RAD 01/09/02--------- £ SI 3@1=3 £ IC 1/4
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 25 LEMON STREET TRURO CORNWALL TR1 2LS
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BLUE CORNWALL 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 CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-10-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-03-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CORNWALL LIMITED

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

Government spend with BLUE CORNWALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2013-03-26 GBP £568

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
No properties were found where BLUE CORNWALL 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 CORNWALL 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 CORNWALL 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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    Other companies at postcode TR1 2DP