Company Information for BLUE BADGER WHOLESALE LTD
GROUND FLOOR CROMWELL HOUSE, 15 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BT,
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Company Registration Number
05828715
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLUE BADGER WHOLESALE LTD | ||
Legal Registered Office | ||
GROUND FLOOR CROMWELL HOUSE 15 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BT Other companies in RG17 | ||
Previous Names | ||
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Company Number | 05828715 | |
---|---|---|
Company ID Number | 05828715 | |
Date formed | 2006-05-25 | |
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 | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889741455 |
Last Datalog update: | 2024-06-07 13:02:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALEXANDER |
||
STEPHEN ANDREW SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER POINTER |
Company Secretary | ||
MBP LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING PRO LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
ALEXANDER APPLIANCES DIRECT LTD | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SLAUGHTER | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mark Alexander on 2022-05-01 | ||
CH01 | Director's details changed for Mr Mark Alexander on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Andrew Slaughter on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED ALISON HARVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/21 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 1.922 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 1.922 | |
CH01 | Director's details changed for Mr Stephen Andrew Slaughter on 2021-10-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 05/07/2021. | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH01 | 08/08/20 STATEMENT OF CAPITAL GBP 1.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Alexander on 2020-05-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Blue Badger Holdings Ltd as a person with significant control on 2019-07-02 | |
PSC07 | CESSATION OF MARK ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 130 High Street Hungerford Berkshire RG17 0DL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW SLAUGHTER | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2015-11-26 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 309 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU United Kingdom | |
CH01 | Director's details changed for Mr Mark Alexander on 2013-04-16 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL POINTER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MBP LIMITED | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 53 HIGH STREET, BULFORD VILLAGE SALISBURY WILTSHIRE SP4 9DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLUE BADGER LTD CERTIFICATE ISSUED ON 09/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 535,738 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,810 |
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 BADGER WHOLESALE LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 114,557 |
Current Assets | 2012-01-01 | £ 738,006 |
Debtors | 2012-01-01 | £ 322,449 |
Fixed Assets | 2012-01-01 | £ 9,052 |
Shareholder Funds | 2012-01-01 | £ 209,510 |
Stocks Inventory | 2012-01-01 | £ 301,000 |
Tangible Fixed Assets | 2012-01-01 | £ 9,052 |
Debtors and other cash assets
BLUE BADGER WHOLESALE LTD owns 1 domain names.
bluebadger.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUE BADGER WHOLESALE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84181020 | Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. |
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. |