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Home > England & Wales Companies > BLUES POINT LTD
Company Information for

BLUES POINT LTD

181 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NJ,
Company Registration Number
04665919
Private Limited Company
Active

Company Overview

About Blues Point Ltd
BLUES POINT LTD was founded on 2003-02-13 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Blues Point Ltd 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
BLUES POINT LTD
 
Legal Registered Office
181 HORNINGLOW STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1NJ
Other companies in DE14
 
Filing Information
Company Number 04665919
Company ID Number 04665919
Date formed 2003-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809220940  
Last Datalog update: 2024-03-06 23:57:47
Primary Source:Companies House
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Companies with same name BLUES POINT LTD
The following companies were found which have the same name as BLUES POINT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUES POINT TECHNOLOGY LIMITED 18 Linton Court Glenrothes KY6 1JF Active - Proposal to Strike off Company formed on the 2009-03-09
BLUES POINT FINANCE LTD 11 WORCESTER VILLAS HOVE EAST SUSSEX BN3 5TA Active Company formed on the 2013-11-11
BLUES POINT MEDIA LTD 12 BROOK LANE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6RN Active Company formed on the 2016-08-31
BLUES POINT CAPITAL PTY LTD Strike-off action in progress Company formed on the 2016-07-14
BLUES POINT HOTEL OPERATIONS NO. 2 PTY LTD Active Company formed on the 2014-06-30
BLUES POINT HOTEL OPERATIONS PTY LTD Active Company formed on the 2014-01-22
BLUES POINT HOTEL PROPERTY NO. 2 PTY LTD Active Company formed on the 2014-06-30
BLUES POINT HOTEL PROPERTY PTY LTD Active Company formed on the 2014-01-16
BLUES POINT PTY LTD Active Company formed on the 2004-10-12
BLUES POINT REAL ESTATE PTY LTD NSW 2060 Active Company formed on the 1964-11-23
BLUES POINT ROAD PTY LTD Active Company formed on the 2013-01-16
BLUES POINT VENTURES PTY LTD NSW 2060 Active Company formed on the 1999-10-19
BLUES POINT FLORIST PTY LTD Active Company formed on the 2019-04-30
Blues Point Inc. 400 - 211 11 Avenue Southwest Calgary Alberta T2R 0C6 Active Company formed on the 2021-06-04

Company Officers of BLUES POINT LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN HANDFORD
 Company Secretary 2003-02-13
MATTHEW STEPHEN BYRNE
 Director 2003-02-13
ALEXANDER JOHN HANDFORD
 Director 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STEPHEN BYRNE THE MUSIC FOR SCHOOLS FOUNDATION Director 2005-09-12 CURRENT 1997-11-17 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
2024-02-16CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-17CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-29CH01Director's details changed for Mr Matthew Stephen Byrne on 2022-07-29
2022-07-29PSC04Change of details for Mr Matthew Stephen Byrne as a person with significant control on 2022-07-29
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046659190003
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN HANDFORD on 2019-02-15
2019-02-15CH01Director's details changed for Mr Alexander John Handford on 2018-11-15
2018-12-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15PSC04Change of details for Mr Alexander John Handford as a person with significant control on 2017-07-20
2018-11-15CH01Director's details changed for Mr Alexander John Handford on 2017-07-20
2018-11-01PSC04Change of details for Mr Matthew Stephen Byrne as a person with significant control on 2018-11-01
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM ROEBUCK HOUSE ANSON COURT BURTON-ON-TRENT STAFFORDSHIRE DE14 1NG
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM ROEBUCK HOUSE ANSON COURT BURTON-ON-TRENT STAFFORDSHIRE DE14 1NG
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22SH08Change of share class name or designation
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-22SH0126/02/15 STATEMENT OF CAPITAL GBP 200
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-22RES12Resolution of varying share rights or name
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM Clay House Business Centre 5 Horninglow Street Burton on Trent Staffordshire DE14 1NG
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN HANDFORD / 01/10/2009
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0113/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN HANDFORD / 01/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN BYRNE / 04/03/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HANDFORD / 16/12/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05AA29/02/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRNE / 08/05/2008
2008-03-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: UNIT G40 BUILDING 5A BRETBY BUSINESS PARK,ASHBY ROAD BURTON ON TRENT STAFFORDSHIRE DE15 0YZ
2006-02-16363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 576A BURTON ROAD MIDWAY BURTON UPON TRENT DERBYSHIRE DE11 0DP
2005-04-08363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to BLUES POINT 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 BLUES POINT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-08-16 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
DEBENTURE 2003-03-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 82,233
Creditors Due Within One Year 2012-02-29 £ 119,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BLUES POINT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 39,395
Current Assets 2013-02-28 £ 112,100
Current Assets 2012-02-29 £ 129,463
Debtors 2013-02-28 £ 72,705
Debtors 2012-02-29 £ 129,449
Shareholder Funds 2013-02-28 £ 30,888
Shareholder Funds 2012-02-29 £ 11,554
Tangible Fixed Assets 2013-02-28 £ 1,021
Tangible Fixed Assets 2012-02-29 £ 1,201

Debtors and other cash assets

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

Government spend with BLUES POINT LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-09-26 GBP £1,250
Nottingham City Council 2013-09-26 GBP £1,250 437 - IT EQUIPMENT

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 BLUES POINT 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 BLUES POINT 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 BLUES POINT 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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