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Home > England & Wales Companies > BLUE DRAGON ESSENTIALS LIMITED
Company Information for

BLUE DRAGON ESSENTIALS LIMITED

B3 CLOVER HOUSE HARVEY DRIVE, JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QZ,
Company Registration Number
06358806
Private Limited Company
Active

Company Overview

About Blue Dragon Essentials Ltd
BLUE DRAGON ESSENTIALS LIMITED was founded on 2007-09-03 and has its registered office in Whitstable. The organisation's status is listed as "Active". Blue Dragon Essentials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE DRAGON ESSENTIALS LIMITED
 
Legal Registered Office
B3 CLOVER HOUSE HARVEY DRIVE
JOHN WILSON BUSINESS PARK
WHITSTABLE
KENT
CT5 3QZ
Other companies in CT6
 
Filing Information
Company Number 06358806
Company ID Number 06358806
Date formed 2007-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DRAGON ESSENTIALS LIMITED
The accountancy firm based at this address is C W W LIMITED
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Company Officers of BLUE DRAGON ESSENTIALS LIMITED

Current Directors
Officer Role Date Appointed
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-03
DEREK WARREN
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE LOUISA MARIA TOWNSEND
 Director 2017-05-30 2017-10-06
SUSAN JOYCE FISHER
 Director 2016-04-08 2017-05-30
ROBERT JACK HENRICUS MARIA ESSER
 Director 2007-09-03 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJC SECRETARIAL SERVICES LIMITED THE FRONT LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED INTERNATIONAL NEWS SERVICES LIMITED Company Secretary 2007-04-10 CURRENT 2000-04-20 Active
MJC SECRETARIAL SERVICES LIMITED PROJECT TECHNICAL SERVICES LIMITED Company Secretary 2007-03-21 CURRENT 2001-06-01 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED 8265 COMMUNICATIONS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED AMAZING JOURNEYS LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-15 Active
MJC SECRETARIAL SERVICES LIMITED B P BLASTING SOLUTIONS LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
MJC SECRETARIAL SERVICES LIMITED BANK STREET PROPERTY INVESTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MATHERS & HIRST LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Liquidation
MJC SECRETARIAL SERVICES LIMITED GATWICK TAXIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MJC SECRETARIAL SERVICES LIMITED CHI WINDOWS DOORS & CONSERVATORIES LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-01-04
MJC SECRETARIAL SERVICES LIMITED DEW INTERPRETING & TRANSLATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ROGER HARRIS COMPUTER GRAPHICS LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
MJC SECRETARIAL SERVICES LIMITED CANTERBURY TAXIS LTD Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MJC SECRETARIAL SERVICES LIMITED THE SHAD RESTAURANT LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2015-03-02
MJC SECRETARIAL SERVICES LIMITED R THOMAS ASSOCIATES LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-31 Dissolved 2013-12-24
MJC SECRETARIAL SERVICES LIMITED INTEGRAL SPECIALIST SERVICES LTD Company Secretary 2005-11-23 CURRENT 2003-04-01 Dissolved 2016-01-16
MJC SECRETARIAL SERVICES LIMITED SUTTON FORMWORK LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MEDCORP LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
MJC SECRETARIAL SERVICES LIMITED JRP COMMUNICATIONS LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED EVERMECH SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
MJC SECRETARIAL SERVICES LIMITED ADVANCED PROCUREMENT SOLUTIONS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
MJC SECRETARIAL SERVICES LIMITED SOUTH BARN SOLUTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY.CO.UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2016-05-24
MJC SECRETARIAL SERVICES LIMITED K T S DOMESTIC LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-07-11
MJC SECRETARIAL SERVICES LIMITED HERNE ELECTRONICS LIMITED Company Secretary 2004-10-05 CURRENT 2002-02-15 Active
MJC SECRETARIAL SERVICES LIMITED SWEETIE PIE LIMITED Company Secretary 2004-08-11 CURRENT 2003-08-11 Dissolved 2014-12-30
MJC SECRETARIAL SERVICES LIMITED KENT BUILDING SERVICES LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ANDYBANJO LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
MJC SECRETARIAL SERVICES LIMITED RUSSELL READ LIMITED Company Secretary 2004-01-21 CURRENT 2004-01-21 Active
MJC SECRETARIAL SERVICES LIMITED MAYTREE CONTRACTS LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MJC SECRETARIAL SERVICES LIMITED EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-08-16
MJC SECRETARIAL SERVICES LIMITED HIGH PINES (HERNE) LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-01-21
MJC SECRETARIAL SERVICES LIMITED BEKBUILD LIMITED Company Secretary 2003-07-25 CURRENT 2002-06-29 Liquidation
MJC SECRETARIAL SERVICES LIMITED QUALITY CONSTRUCTION & GROUNDWORKS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED DS CARPENTRY SERVICES LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED VIC KIMPTON MENSWEAR LTD Company Secretary 2003-03-17 CURRENT 2003-03-17 Active
MJC SECRETARIAL SERVICES LIMITED DISCOVERY GARAGE LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SAUNDERS ELECTRICAL LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2018-05-01
MJC SECRETARIAL SERVICES LIMITED HERITAGE PROTECTION LIMITED Company Secretary 2002-09-19 CURRENT 1996-09-19 Dissolved 2015-11-10
MJC SECRETARIAL SERVICES LIMITED GROSVENOR HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED WHOLESALE BUILDING PLASTICS LIMITED Company Secretary 2001-08-01 CURRENT 1997-03-17 Dissolved 2014-05-20
MJC SECRETARIAL SERVICES LIMITED HALLAMCREST LIMITED Company Secretary 2001-08-01 CURRENT 1996-05-14 Active
DEREK WARREN ICS EXECUTIVE TRAVEL LIMITED Director 2009-08-21 CURRENT 2007-08-10 Active
DEREK WARREN BANK STREET PROPERTY INVESTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
DEREK WARREN MJC SECRETARIAL SERVICES LIMITED Director 2004-08-01 CURRENT 2001-04-25 Active - Proposal to Strike off
DEREK WARREN C W W LIMITED Director 2003-07-19 CURRENT 2003-07-19 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-05Termination of appointment of Mjc Secretarial Services Limited on 2023-09-19
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA England
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIN JU SEO
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WARREN
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-07-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CH01Director's details changed for on
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-14AP01DIRECTOR APPOINTED MR ROBERT JACK HENRICUS MARIA ESSER
2021-09-14PSC04Change of details for Mr Robert Jack Henricus Maria Esser as a person with significant control on 2020-09-09
2021-04-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AP01DIRECTOR APPOINTED MR DEREK WARREN
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELISE LOUISA MARIA TOWNSEND
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AP01DIRECTOR APPOINTED MRS ELISE LOUISA MARIA TOWNSEND
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOYCE FISHER
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK HENRICUS MARIA ESSER
2016-04-08AP01DIRECTOR APPOINTED MRS SUSAN JOYCE FISHER
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ESSER / 04/09/2008
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-09ELRESS386 DISP APP AUDS 03/09/07
2007-11-09ELRESS366A DISP HOLDING AGM 03/09/07
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BLUE DRAGON ESSENTIALS 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 DRAGON ESSENTIALS 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 DRAGON ESSENTIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,604
Creditors Due Within One Year 2012-09-30 £ 6,067
Creditors Due Within One Year 2012-09-30 £ 6,067
Creditors Due Within One Year 2011-09-30 £ 3,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 DRAGON ESSENTIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 6,965
Cash Bank In Hand 2012-09-30 £ 13,075
Cash Bank In Hand 2012-09-30 £ 13,075
Cash Bank In Hand 2011-09-30 £ 6,699
Current Assets 2013-09-30 £ 8,218
Current Assets 2012-09-30 £ 15,367
Current Assets 2012-09-30 £ 15,367
Current Assets 2011-09-30 £ 9,893
Shareholder Funds 2013-09-30 £ 6,614
Shareholder Funds 2012-09-30 £ 9,300
Shareholder Funds 2012-09-30 £ 9,300
Shareholder Funds 2011-09-30 £ 5,949
Stocks Inventory 2013-09-30 £ 1,253
Stocks Inventory 2012-09-30 £ 2,292
Stocks Inventory 2012-09-30 £ 2,292
Stocks Inventory 2011-09-30 £ 2,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE DRAGON ESSENTIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DRAGON ESSENTIALS LIMITED
Trademarks
We have not found any records of BLUE DRAGON ESSENTIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DRAGON ESSENTIALS 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 (47290 - Other retail sale of food in specialised stores) as BLUE DRAGON ESSENTIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE DRAGON ESSENTIALS 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 DRAGON ESSENTIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0129319090Separate chemically defined organo-inorganic compounds (excl. organo-sulphur compounds, tributyltin compounds, tetramethyl lead, tetraethyl lead, dimethyl methylphosphonate, methylphosphonoyl difluoride "methylphosphonic difluoride", methylphosphonoyl dichloride "methylphosphonic dichloride" and those of mercury and (5-Ethyl-2-methyl-2-oxido-1,3,2-dioxaphosphinan-5-yl)methyl methyl methylphosphonate; bis[(5-ethyl-2-methyl-2-oxido-1,3,2-dioxaphosphinan-5-yl)methyl] methylphosphonate; 2,4,6-tripro

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 DRAGON ESSENTIALS 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 DRAGON ESSENTIALS 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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