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Home > England & Wales Companies > BLUE TOR CONSULTING LTD
Company Information for

BLUE TOR CONSULTING LTD

DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
04629477
Private Limited Company
Active

Company Overview

About Blue Tor Consulting Ltd
BLUE TOR CONSULTING LTD was founded on 2003-01-07 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Blue Tor Consulting Ltd is a Private Limited Company registered in ENGLAND 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 TOR CONSULTING LTD
 
Legal Registered Office
DELMON HOUSE
36-38 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Previous Names
BLUE TOR TECHNICAL SERVICES LTD 19/07/2004
Filing Information
Company Number 04629477
Company ID Number 04629477
Date formed 2003-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807067925  
Last Datalog update: 2024-06-07 10:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE TOR CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKM TAX AND ACCOUNTING LIMITED   SIGMA PAYROLL BUREAU LTD   M.H. BUSINESS CONSULTANTS LTD.   MYGRF LIMITED   ROHAN BUSINESS SERVICES LTD
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Company Officers of BLUE TOR CONSULTING LTD

Current Directors
Officer Role Date Appointed
WENDY JOYCE PLOWMAN
Company Secretary 2003-01-07
GARY PLOWMAN
Director 2003-01-07
WENDY JOYCE PLOWMAN
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREATREX ST JOHN HAWKES
Director 2004-07-01 2004-12-07
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-01-07 2003-01-07
UK INCORPORATIONS LIMITED
Director 2003-01-07 2003-01-07

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
2024-05-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS
2022-06-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-06-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-05-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-06-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-07-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0107/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AP01DIRECTOR APPOINTED MRS WENDY JOYCE PLOWMAN
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 1St Option House Bow Court Coventry CV5 6SP United Kingdom
2013-03-27AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Bank House 23 Warwick Road Coventry CV1 2EZ England
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM Bank House 23 Warwick Road Coventry CV1 2EW
2011-07-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-15AD03Register(s) moved to registered inspection location
2010-01-14AD02Register inspection address has been changed
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PLOWMAN / 06/01/2010
2009-06-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-07-19CERTNMCOMPANY NAME CHANGED BLUE TOR TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 19/07/04
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-04-1788(2)RAD 06/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 34,849
Creditors Due Within One Year 2012-01-31 £ 47,314
Provisions For Liabilities Charges 2013-01-31 £ 1,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TOR CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 36,835
Cash Bank In Hand 2012-01-31 £ 53,005
Current Assets 2013-01-31 £ 59,564
Current Assets 2012-01-31 £ 98,392
Debtors 2013-01-31 £ 22,729
Debtors 2012-01-31 £ 19,314
Shareholder Funds 2013-01-31 £ 32,356
Shareholder Funds 2012-01-31 £ 62,564
Stocks Inventory 2012-01-31 £ 26,073
Tangible Fixed Assets 2013-01-31 £ 9,102
Tangible Fixed Assets 2012-01-31 £ 11,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE TOR CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE TOR CONSULTING LTD
Trademarks
We have not found any records of BLUE TOR CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE TOR CONSULTING LTD. 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 (71129 - Other engineering activities) as BLUE TOR CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE TOR CONSULTING LTD 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 TOR CONSULTING LTD 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 TOR CONSULTING LTD 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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