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Home > England & Wales Companies > BLUE MACHINERY (SOUTHERN) LIMITED
Company Information for

BLUE MACHINERY (SOUTHERN) LIMITED

HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL,
Company Registration Number
05002658
Private Limited Company
Active

Company Overview

About Blue Machinery (southern) Ltd
BLUE MACHINERY (SOUTHERN) LIMITED was founded on 2003-12-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Blue Machinery (southern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE MACHINERY (SOUTHERN) LIMITED
 
Legal Registered Office
HARBOUR ROAD TRADING ESTATE
PORTISHEAD
BRISTOL
BS20 7BL
Other companies in BS35
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MACHINERY (SOUTHERN) LIMITED
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Company Officers of BLUE MACHINERY (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN VICTOR MAXWELL
Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW HATTON
Company Secretary 2008-09-12 2018-03-31
LINDA DORIS HILLS
Company Secretary 2003-12-23 2008-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-12-23 2003-12-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-12-23 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN VICTOR MAXWELL BLUE MAC (MANUFACTURING) LTD Director 2016-02-28 CURRENT 2013-05-03 Active
BRIAN VICTOR MAXWELL BLUE MACHINERY (LONDON) LIMITED Director 2014-11-06 CURRENT 1992-11-04 Active - Proposal to Strike off
BRIAN VICTOR MAXWELL BLUE RENTALS (SOUTHERN) LIMITED Director 2014-08-29 CURRENT 2011-11-21 Active
BRIAN VICTOR MAXWELL SPARE & WEAR PARTS LIMITED Director 2010-10-20 CURRENT 2009-10-12 Dissolved 2014-06-24
BRIAN VICTOR MAXWELL WEAR & SPARE PARTS LIMITED Director 2010-04-23 CURRENT 2009-11-25 Active - Proposal to Strike off
BRIAN VICTOR MAXWELL MAXWELL EQUIPMENT LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
BRIAN VICTOR MAXWELL BLUE MACHINERY (EQUIPMENT) LIMITED Director 2008-09-05 CURRENT 2008-09-01 Active
BRIAN VICTOR MAXWELL BLUE MACHINERY (FUCHS) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
BRIAN VICTOR MAXWELL LOWENNA MANOR AMENITY LIMITED Director 2004-12-21 CURRENT 2004-12-16 Active
BRIAN VICTOR MAXWELL BLUE MACHINERY (GROUP) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active
BRIAN VICTOR MAXWELL LONDEL LTD Director 2003-03-12 CURRENT 2002-08-16 Active
BRIAN VICTOR MAXWELL BLUE MACHINERY (SPARES) LIMITED Director 2003-03-12 CURRENT 2002-11-21 Active
BRIAN VICTOR MAXWELL HIRESCREEN LIMITED Director 2002-10-08 CURRENT 2002-09-30 Active
BRIAN VICTOR MAXWELL POWERSCREEN (SW) LIMITED Director 1992-12-31 CURRENT 1987-06-24 Active
BRIAN VICTOR MAXWELL POWERSCREEN (SOUTHERN) LIMITED Director 1992-01-20 CURRENT 1991-11-12 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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13REGISTRATION OF A CHARGE / CHARGE CODE 050026580007
2022-11-07Change of share class name or designation
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26SH0129/12/06 STATEMENT OF CAPITAL GBP 100
2022-05-27SH08Change of share class name or designation
2022-05-19RES12Resolution of varying share rights or name
2022-05-16MEM/ARTSARTICLES OF ASSOCIATION
2022-05-16SH08Change of share class name or designation
2022-05-12AP01DIRECTOR APPOINTED MR JEFFY MATHEW
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580005
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 050026580006
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050026580006
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580004
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050026580005
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 5 Booths Park Chelford Road Knutsford WA16 8GS England
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050026580004
2020-02-07CH01Director's details changed for Mr Brian Victor Maxwell on 2019-03-05
2020-02-06PSC04Change of details for Mr Brian Victor Maxwell as a person with significant control on 2019-03-05
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050026580003
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL
2018-04-04TM02Termination of appointment of Michael Andrew Hatton on 2018-03-31
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-08AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050026580003
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-03AR0123/12/14 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM Blue House Newton Thornbury Bristol BS35 1LG
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22RES12VARYING SHARE RIGHTS AND NAMES
2014-04-22RES01ADOPT ARTICLES 22/04/14
2014-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-08AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-11-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0123/12/11 FULL LIST
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0123/12/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0123/12/09 FULL LIST
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aSECRETARY APPOINTED MR MICHAEL ANDREW HATTON
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY LINDA HILLS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BLUE HOUSE, NEWTON THONBURY BRISTOL BS35 1LG
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: THE CONIFERS, FILTON ROAD HAMBROOK BRISTOL BS16 1QG
2008-01-09363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25123NC INC ALREADY ADJUSTED 29/12/06
2007-09-25RES04£ NC 100/100000 29/12
2007-09-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-2588(2)RAD 29/12/06--------- £ SI 99900@1=99900 £ IC 1/99901
2007-02-07363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15AUDAUDITOR'S RESIGNATION
2006-03-21363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-05CERTNMCOMPANY NAME CHANGED BLUE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/02/04
2003-12-29288bSECRETARY RESIGNED
2003-12-29288bDIRECTOR RESIGNED
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to BLUE MACHINERY (SOUTHERN) 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 MACHINERY (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 2011-09-27 Outstanding HSBC BANK PLC
DEBENTURE 2009-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
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 MACHINERY (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE MACHINERY (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MACHINERY (SOUTHERN) LIMITED
Trademarks
We have not found any records of BLUE MACHINERY (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MACHINERY (SOUTHERN) LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BLUE MACHINERY (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE MACHINERY (SOUTHERN) 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.
Import/Export of Goods
Goods imported/exported by BLUE MACHINERY (SOUTHERN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2014-09-0184224000Packing 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)
2014-01-0184818099Appliances 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)
2013-06-0172283089Bars 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)
2013-06-0173181590Screws 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)
2013-06-0184129080Parts of non-electrical engines and motors, n.e.s.
2013-06-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2013-06-0184224000Packing 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)
2013-06-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-06-0185444290Electric 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MACHINERY (SOUTHERN) 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 MACHINERY (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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