Active
Company Information for BLUE DOOR HOLDINGS LIMITED
5 THE QUADRANT, COVENTRY,, WEST MIDLANDS, CV1 2EL,
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Company Registration Number
05744558
Private Limited Company
Active |
Company Name | ||
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BLUE DOOR HOLDINGS LIMITED | ||
Legal Registered Office | ||
5 THE QUADRANT COVENTRY, WEST MIDLANDS CV1 2EL Other companies in CV1 | ||
Previous Names | ||
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Company Number | 05744558 | |
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Company ID Number | 05744558 | |
Date formed | 2006-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:30:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Blue Door Holdings, LLC | 1621 Central Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-11-02 | |
BLUE DOOR HOLDINGS, LLC | 16210 N GREENBLUFF RD COLBERT WA 99005 | Dissolved | Company formed on the 2011-01-06 | |
BLUE DOOR HOLDINGS PTY LTD | Active | Company formed on the 2010-10-14 | ||
BLUE DOOR HOLDINGS, LLC | 44 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-05-03 | |
BLUE DOOR HOLDINGS, LLC | 2390 3rd Ave S St Petersburg FL 33712 | Active | Company formed on the 2018-11-26 | |
Blue Door Holdings LLC | P.O. Box 2869 Jackson, Wyoming 83001 | Active | Company formed on the 2021-06-03 |
Officer | Role | Date Appointed |
---|---|---|
NEIL JONATHAN ASKEW |
||
ROBIN BRENT CALLAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JAMES FLOWERS |
Company Secretary | ||
NEIL JONATHAN ASKEW |
Director | ||
NEIL JONATHAN ASKEW |
Company Secretary | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURZEWOOD LIMITED | Director | 2018-04-01 | CURRENT | 2008-06-13 | Active | |
ASKEWS RISK MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 2013-03-05 | Active | |
GROSVENOR COMPANY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-30 | Active | |
BLUE DOOR PROPERTY LETTINGS LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-06 | Active | |
BAGWORTH SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
NEIL COMPANY PROPERTIES LIMITED | Director | 2018-04-01 | CURRENT | 2007-10-23 | Active | |
FURZEWOOD UK LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-14 | Active | |
ANGEL SHOULDER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2016-07-11 | Active | |
ASC SIXTEEN LIMITED | Director | 2018-04-01 | CURRENT | 2016-07-11 | Active | |
ASC SEVENTEEN LIMITED | Director | 2018-04-01 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
FLINT & THOMPSON LIMITED | Director | 2018-04-01 | CURRENT | 2016-08-02 | Active | |
EMPOWERED LIFE LIMITED | Director | 2018-04-01 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ASKEW & CALLAWAY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
FIELD FARM (WARWICKSHIRE) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2017-05-30 | |
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
RBC CONSTRUCTION (COVENTRY) LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
SOLAR ENERGY (GB) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
BLUE DOOR PROPERTY LETTINGS LIMITED | Director | 2006-05-16 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JONATHAN ASKEW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Gregory James Flowers on 2016-06-30 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr. Gregory James Flowers as company secretary on 2015-08-21 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASKEW | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Jonathan Askew on 2013-03-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-03-31 | |
CH01 | Director's details changed for Mr Neil Jonathan Askew on 2012-05-08 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 30/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ASKEW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRENT CALLAWAY / 10/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 10/01/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRENT CALLAWAY / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ASKEW / 18/03/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 5 THE QUADRANT COVENTRY CV1 2EL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL | |
123 | NC INC ALREADY ADJUSTED 16/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 16/05/0 | |
88(2)R | AD 16/05/06--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
CERTNM | COMPANY NAME CHANGED GW 218 LIMITED CERTIFICATE ISSUED ON 17/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 38,618 |
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Creditors Due Within One Year | 2012-04-01 | £ 1,466,217 |
Creditors and other liabilities
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 DOOR HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Fixed Assets | 2012-04-01 | £ 352,250 |
Shareholder Funds | 2012-04-01 | £ 1,152,585 |
Debtors and other cash assets
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GO SOUTH COAST LIMITED | £ 20,243,013 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |