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Home > England & Wales Companies > BLUE SQUARE MARKETING LIMITED
Company Information for

BLUE SQUARE MARKETING LIMITED

TATE HOUSE, WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ,
Company Registration Number
06797461
Private Limited Company
Active

Company Overview

About Blue Square Marketing Ltd
BLUE SQUARE MARKETING LIMITED was founded on 2009-01-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Blue Square Marketing Limited is a Private Limited Company registered in 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 SQUARE MARKETING LIMITED
 
Legal Registered Office
TATE HOUSE
WATERMARK WAY
HERTFORD
HERTFORDSHIRE
SG13 7TZ
Other companies in SG13
 
Filing Information
Company Number 06797461
Company ID Number 06797461
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB971053234  
Last Datalog update: 2024-01-09 18:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE MARKETING LIMITED
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Companies with same name BLUE SQUARE MARKETING LIMITED
The following companies were found which have the same name as BLUE SQUARE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SQUARE MARKETING LLC North Carolina Unknown

Company Officers of BLUE SQUARE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT PIECHULLA
 Company Secretary 2013-05-07
NEIL GRAHAM AVERY
 Director 2011-01-22
DAVID ROBERT PIECHULLA
 Director 2014-03-06
PARIN SHAH
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOOPER
 Director 2012-01-01 2013-08-30
GEMMA THOMAS
 Director 2009-01-21 2011-01-18
VALERIE ALLAN
 Director 2009-01-21 2009-10-10
MICHELE SARA GRANT
 Company Secretary 2009-01-21 2009-01-21
NEIL BERNARD STUART GRIMSON
 Director 2009-01-21 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PRIESTLEY JP LINUX LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
NEIL GRAHAM AVERY BRAND PARTNERSHIP GROUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
NEIL GRAHAM AVERY FABLEHURST LIMITED Director 2009-06-19 CURRENT 1981-12-04 Liquidation
NEIL GRAHAM AVERY LINEARVEY LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
DAVID ROBERT PIECHULLA BRAND PARTNERSHIP GROUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
PARIN SHAH BRAND PARTNERSHIP GROUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 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
2023-11-27CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-04-22Amended full accounts made up to 2021-12-31
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-13PSC05Change of details for Brand Agency Group Limited as a person with significant control on 2021-10-04
2021-09-22PSC05Change of details for Blue Square Group Limited as a person with significant control on 2021-09-20
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20AP01DIRECTOR APPOINTED MR NEIL BERNARD STUART GRIMSON
2019-12-23PSC02Notification of Blue Square Group Limited as a person with significant control on 2019-12-12
2019-12-23PSC07CESSATION OF NEIL GRAHAM AVERY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-06-12 GBP 63
2019-10-28SH03Purchase of own shares
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05TM02Termination of appointment of David Robert Piechulla on 2019-07-31
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PARIN SHAH
2019-09-05AP01DIRECTOR APPOINTED MR ANDREW JOHN LEAVER
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09CH01Director's details changed for Mr Neil Graham Avery on 2017-01-20
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT PIECHULLA on 2013-05-07
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Neil Graham Avery on 2016-09-16
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01Director's details changed for Mr Neil Graham Avery on 2014-10-01
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED MR DAVID ROBERT PIECHULLA
2014-03-21AP01DIRECTOR APPOINTED MR PARIN SHAH
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOOPER
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AP03Appointment of Mr David Robert Piechulla as company secretary
2013-01-22AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-26AP01DIRECTOR APPOINTED MR IAN HOOPER
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG UNITED KINGDOM
2011-04-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ALLAN
2011-02-24AP01DIRECTOR APPOINTED MR NEIL GRAHAM AVERY
2011-02-18AR0121/01/11 FULL LIST
2011-01-25TM02TERMINATE SEC APPOINTMENT
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA THOMAS
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ALLAN / 29/09/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM CAPITAL PLACE 120 BATH ROAD HEATHROW HOUNSLOW MIDDLESEX UB3 5AN UNITED KINGDOM
2010-02-24AR0121/01/10 FULL LIST
2010-01-29AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM DOWN PARK WEST TURNERS HILL ROAD CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4HQ ENGLAND
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / GEMMA MAYCOCK / 18/09/2009
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG UNITED KINGDOM
2009-03-05288aDIRECTOR APPOINTED VALERIE ALLAN
2009-03-05288aDIRECTOR APPOINTED GEMMA MAYCOCK
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR NEIL GRIMSON
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY MICHELE GRANT
2009-03-0588(2)AD 21/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,165,154
Creditors Due Within One Year 2011-12-31 £ 968,263
Provisions For Liabilities Charges 2012-12-31 £ 7,795
Provisions For Liabilities Charges 2011-12-31 £ 8,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SQUARE MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,563,430
Cash Bank In Hand 2011-12-31 £ 1,105,202
Current Assets 2012-12-31 £ 4,601,928
Current Assets 2011-12-31 £ 2,002,358
Debtors 2012-12-31 £ 2,038,498
Debtors 2011-12-31 £ 897,156
Shareholder Funds 2012-12-31 £ 2,470,992
Shareholder Funds 2011-12-31 £ 1,058,222
Tangible Fixed Assets 2012-12-31 £ 42,013
Tangible Fixed Assets 2011-12-31 £ 32,843

Debtors and other cash assets

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

BLUE SQUARE MARKETING LIMITED owns 4 domain names.

bluesquaremarketing.co.uk   samsungretail.co.uk   samsungtraining.co.uk   bsmreports.co.uk  

Trademarks
We have not found any records of BLUE SQUARE MARKETING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
JOHN HILL HOLDINGS LIMITED 2015-04-17 Outstanding

We have found 1 mortgage charges which are owed to BLUE SQUARE MARKETING LIMITED

Income
Government Income
We have not found government income sources for BLUE SQUARE MARKETING 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 (73110 - Advertising agencies) as BLUE SQUARE MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SQUARE MARKETING 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 SQUARE MARKETING 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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    Other companies at postcode SG13 7TZ