Company Information for BLUE MACHINERY (SOUTHERN) LIMITED
HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL,
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Company Registration Number
05002658
Private Limited Company
Active |
Company Name | |
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BLUE MACHINERY (SOUTHERN) LIMITED | |
Legal Registered Office | |
HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL BS20 7BL Other companies in BS35 | |
Company Number | 05002658 | |
---|---|---|
Company ID Number | 05002658 | |
Date formed | 2003-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB826659982 |
Last Datalog update: | 2024-03-06 13:02:16 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN VICTOR MAXWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW HATTON |
Company Secretary | ||
LINDA DORIS HILLS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE MAC (MANUFACTURING) LTD | Director | 2016-02-28 | CURRENT | 2013-05-03 | Active | |
BLUE MACHINERY (LONDON) LIMITED | Director | 2014-11-06 | CURRENT | 1992-11-04 | Active - Proposal to Strike off | |
BLUE RENTALS (SOUTHERN) LIMITED | Director | 2014-08-29 | CURRENT | 2011-11-21 | Active | |
SPARE & WEAR PARTS LIMITED | Director | 2010-10-20 | CURRENT | 2009-10-12 | Dissolved 2014-06-24 | |
WEAR & SPARE PARTS LIMITED | Director | 2010-04-23 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MAXWELL EQUIPMENT LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BLUE MACHINERY (EQUIPMENT) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-01 | Active | |
BLUE MACHINERY (FUCHS) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
LOWENNA MANOR AMENITY LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-16 | Active | |
BLUE MACHINERY (GROUP) LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
LONDEL LTD | Director | 2003-03-12 | CURRENT | 2002-08-16 | Active | |
BLUE MACHINERY (SPARES) LIMITED | Director | 2003-03-12 | CURRENT | 2002-11-21 | Active | |
HIRESCREEN LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-30 | Active | |
POWERSCREEN (SW) LIMITED | Director | 1992-12-31 | CURRENT | 1987-06-24 | Active | |
POWERSCREEN (SOUTHERN) LIMITED | Director | 1992-01-20 | CURRENT | 1991-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050026580007 | ||
Change of share class name or designation | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 29/12/06 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JEFFY MATHEW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580005 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050026580006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050026580006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050026580005 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 5 Booths Park Chelford Road Knutsford WA16 8GS England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050026580004 | |
CH01 | Director's details changed for Mr Brian Victor Maxwell on 2019-03-05 | |
PSC04 | Change of details for Mr Brian Victor Maxwell as a person with significant control on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL | |
TM02 | Termination of appointment of Michael Andrew Hatton on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050026580003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Blue House Newton Thornbury Bristol BS35 1LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/04/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR MICHAEL ANDREW HATTON | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HILLS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BLUE HOUSE, NEWTON THONBURY BRISTOL BS35 1LG | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: THE CONIFERS, FILTON ROAD HAMBROOK BRISTOL BS16 1QG | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 29/12/06 | |
RES04 | £ NC 100/100000 29/12 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/12/06--------- £ SI 99900@1=99900 £ IC 1/99901 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLUE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/02/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 MACHINERY (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BLUE MACHINERY (SOUTHERN) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
72283089 | Bars and rods of alloy steel other than stainless steel, only hot-rolled, hot-drawn or hot-extruded, of other than rectangular [other than square] cross-section, rolled on four faces, or of circular cross-section (other than of high-speed steel, silico-manganese steel, tool steel, articles of subheading 7228.30.49 and excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |