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Home > England & Wales Companies > BLUE GUIDES LIMITED
Company Information for

BLUE GUIDES LIMITED

UNIT 2, OLD BREWERY ROAD, WIVELISCOMBE, SOMERSET, TA4 2PW,
Company Registration Number
05038574
Private Limited Company
Active

Company Overview

About Blue Guides Ltd
BLUE GUIDES LIMITED was founded on 2004-02-09 and has its registered office in Wiveliscombe. The organisation's status is listed as "Active". Blue Guides Limited 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
BLUE GUIDES LIMITED
 
Legal Registered Office
UNIT 2
OLD BREWERY ROAD
WIVELISCOMBE
SOMERSET
TA4 2PW
Other companies in TA1
 
Filing Information
Company Number 05038574
Company ID Number 05038574
Date formed 2004-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843752415  
Last Datalog update: 2024-11-05 18:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE GUIDES LIMITED
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Companies with same name BLUE GUIDES LIMITED
The following companies were found which have the same name as BLUE GUIDES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE GUIDES, INC. 601 SOUTH RANCHO DRIVE STE D-32 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2007-10-30

Company Officers of BLUE GUIDES LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS DUDGEON
Company Secretary 2013-10-21
THOMAS HOWELLS
Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL VINCENT GRACE
Company Secretary 2004-06-11 2013-10-21
BEVAN ASHFORD
Company Secretary 2004-02-09 2004-06-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-02-09 2004-02-09
LONDON LAW SERVICES LIMITED
Nominated Director 2004-02-09 2004-02-09

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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL BRINDLEY HOWELLS
2023-09-22CESSATION OF PAUL GREATBATCH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22Change of details for Mrs Annabel Brindley Howells as a person with significant control on 2023-03-31
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRINLEY HOWELLS
2023-09-22CESSATION OF THOMAS BRINLEY HOWELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 142000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 142000
2016-02-11AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 142000
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Thomas Howells on 2015-02-02
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01SH0104/04/14 STATEMENT OF CAPITAL GBP 142000
2014-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-03-27SH0103/03/14 STATEMENT OF CAPITAL GBP 125000
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-12-16CC04Statement of company's objects
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER GRACE
2013-10-29AP03Appointment of Mr Mark Nicholas Dudgeon as company secretary
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0109/02/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER MICHAEL VINCENT GRACE on 2010-12-01
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0109/02/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-03AR0109/02/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWELLS / 09/02/2010
2010-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL VINCENT GRACE / 01/02/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-02-14363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-2288(2)RAD 23/07/04--------- £ SI 24900@1=24900 £ IC 25100/50000
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: FLOOR 26, ALPHA TOWER 26 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT
2004-05-2488(2)RAD 30/04/04--------- £ SI 25000@1=25000 £ IC 100/25100
2004-04-1588(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bSECRETARY RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

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 GUIDES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE GUIDES LIMITED registering or being granted any patents
Domain Names

BLUE GUIDES LIMITED owns 3 domain names.

blueguides.co.uk   ruralrides.co.uk   artshopeat.co.uk  

Trademarks
We have not found any records of BLUE GUIDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE GUIDES 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 (58110 - Book publishing) as BLUE GUIDES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE GUIDES 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 GUIDES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 GUIDES 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 GUIDES 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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