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Company Information for

LITTLE BLUE HERON LIMITED

THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD,
Company Registration Number
07461280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Little Blue Heron Ltd
LITTLE BLUE HERON LIMITED was founded on 2010-12-06 and has its registered office in Mitcheldean. The organisation's status is listed as "Active - Proposal to Strike off". Little Blue Heron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE BLUE HERON LIMITED
 
Legal Registered Office
THE ASPEN BUILDING
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
Other companies in GL17
 
Filing Information
Company Number 07461280
Company ID Number 07461280
Date formed 2010-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-09 05:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BLUE HERON LIMITED
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Companies with same name LITTLE BLUE HERON LIMITED
The following companies were found which have the same name as LITTLE BLUE HERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE BLUE HERON, LLC 500 WESTCOTT STREET Onondaga SYRACUSE NY 13210 Active Company formed on the 2011-05-03
LITTLE BLUE HERON PROPERTIES, LLC 183 VENETIAN WAY ISLAMORADA FL 33036 Inactive Company formed on the 2011-01-31
LITTLE BLUE HERON DESIGNS LLC 14118 VISTA MAR CIR HOUSTON TX 77095 Active Company formed on the 2023-05-11

Company Officers of LITTLE BLUE HERON LIMITED

Current Directors
Officer Role Date Appointed
G A SECRETARIES LIMITED
Company Secretary 2010-12-06
SHARON ANNE GREENFIELD
Director 2016-06-23
CAROLE JOAN JAMES
Director 2017-09-04
JACQUELINE ANNE ROBINSON
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHANNON SIBBALD
Director 2017-08-31 2017-12-14
PAUL STEPHEN MILLS
Director 2017-06-21 2017-09-25
PIMPA CHALLANDS
Director 2017-05-19 2017-08-31
JAMES ADAMS
Director 2017-04-07 2017-07-28
MARIAN CERVENAK
Director 2016-11-15 2017-05-18
MARIA DELORES RAWLINGS
Director 2016-10-18 2017-03-28
EMILY LAURA DYDE
Director 2016-04-06 2017-03-23
LAUREN LAIDER
Director 2016-12-21 2017-03-23
SABAH SARWAR
Director 2016-08-04 2017-01-06
APOLINARIO BOSCO FERNANDES
Director 2016-09-20 2016-12-29
CHRISTOPHER ROBERT ELSON
Director 2016-09-12 2016-12-15
JUSTIN NEIL WALKER
Director 2016-02-05 2016-10-07
JASMINE AMBER FLETCHER
Director 2016-06-23 2016-09-23
CHRISTIAN EHIS
Director 2016-04-06 2016-08-03
ANDRZEJ PIOTR HINZ
Director 2016-02-08 2016-06-20
MICHELE DEBRA BOUCHIER
Director 2015-09-30 2016-02-04
BRIAN MICHAEL SHAFFI
Director 2015-08-28 2015-12-04
ROBERT SILBURN
Director 2015-08-11 2015-11-13
CATHERINE MARY JENKINS
Director 2010-12-06 2015-10-20
MICHAEL JOHN DORAN
Director 2015-05-28 2015-08-28
NICHOLAS HARRIS
Director 2015-02-25 2015-05-22
G A DIRECTORS LIMITED
Director 2010-12-06 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
G A SECRETARIES LIMITED RED FAN PARROT LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOOTY TERN LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOUTHERN MARTIN LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SILVER BEAKED TANAGER LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SNAIL KITE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOUTHERN LAPWING LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED PUFFBIRD LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SILVERED ANTBIRD LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED SANDPIPER LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED LONG TAILED HERMIT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LITTLE HERMIT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LITTLE CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LONG WINGED HARRIER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PYGMY KINGFISHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL MOCKINGBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TURKEY VULTURE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED CAPPED CARDINAL LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SAVANNA HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PARADISE TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MASKED YELLOWTHROAT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED ROADSIDE HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED WARBLING ANTWREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCALED PIGEON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RINGED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STRIPED OWL LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED WAVED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL GNAT CATCHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCARLET IBIS LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SHORT TAILED HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STREAKED ANTWREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STREAKED FLYCATCHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TOCO TOUCAN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW TAILED KITE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL KINGBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED AND GREEN MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED BELLIED MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MANGROVE CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCARLET MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PARADISE JACAMAR LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED OILBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MUSCOVY DUCK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MASKED DUCK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SQUIRREL CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STRIPED CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW WING LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SNOWY EGRET LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TRICOLOURED HERON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SHORT TAILED SWIFT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PAINTED PARAKEET LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED KING VULTURE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LEAST SANDPIPER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PEREGRIN FALCON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LINED SEEDEATER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LESSER YELLOWLEGS LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LARGE BILLED TERN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED NECKED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED ROYAL TERN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED CRESTED FINCH LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MUSICIAN WREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TINY HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED HOUSE WREN LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED HARPY EAGLE LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREY KINGBIRD LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN KINGFISHER LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED HOUSE SPARROW LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED BROWN NODDY LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT POTOO LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN IBIS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED BROWN PELICAN LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT BLACK HAWK LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED EARED DOVE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT EGRET LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT JACAMAR LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT KISKADEE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED EASTERN MEADOWLARK LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT HORNED OWL LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN HONEYCREEPER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED BRONZY JACAMAR LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED CINNAMON ATTILA LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED DUSKY ANTBIRD LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED AMERICAN FLAMINGO LIMITED Company Secretary 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
G A SECRETARIES LIMITED AMAZON KINGFISHER LIMITED Company Secretary 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
G A SECRETARIES LIMITED BAT FALCON LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
G A SECRETARIES LIMITED BLACK CARACARA LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
G A SECRETARIES LIMITED BARRED ANTSHRIKE LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
G A SECRETARIES LIMITED BARN SWALLOW LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED BIOCOLORED CONEBILL LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED BIOCOLOURED HAWK LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off

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
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-08DS01Application to strike the company off the register
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FREDERICK JOHN ATKINSON
2021-08-23PSC07CESSATION OF MANDY JAYNE PEGG AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-25AP01DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MANDY JAYNE PEGG
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BERNARD HEWES
2019-07-12AP01DIRECTOR APPOINTED MR COLIN BERNARD HEWES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL CHRISTOPHER MURPHY
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JAYNE PEGG
2019-07-11PSC07CESSATION OF MATTHEW MICHAEL CHRISTOPHER MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JOAN JAMES
2019-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MICHAEL CHRISTOPHER MURPHY
2019-06-18PSC07CESSATION OF CAROLE JOAN JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IONELA TRANDAFIR
2019-02-05AP01DIRECTOR APPOINTED MS MANDY JAYNE PEGG
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WATT
2019-01-11AP01DIRECTOR APPOINTED MR MATTHEW MICHAEL CHRISTOPHER MURPHY
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JACK BENNETT
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE JOAN JAMES
2019-01-03PSC07CESSATION OF JAQUELINE ANNE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE ROBINSON
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26AP01DIRECTOR APPOINTED MRS IONELA TRANDAFIR
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHRISTOPHER SKELLAND
2018-10-25AP01DIRECTOR APPOINTED MR STEVEN GEORGE WATT
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID HOOGWERF
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KWAKYEWAA AGYEI-MENSAH
2018-09-27AP01DIRECTOR APPOINTED MR JACK BENNETT
2018-07-16AP01DIRECTOR APPOINTED MR LEE CHRISTOPHER SKELLAND
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE ANNE ROBINSON
2018-07-09PSC07CESSATION OF SHARON ANNE GREENFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANNE GREENFIELD
2018-07-06AP01DIRECTOR APPOINTED MR GARETH DAVID HOOGWERF
2018-06-26AP01DIRECTOR APPOINTED MRS KWAKYEWAA AGYEI-MENSAH
2018-05-03CH01Director's details changed for Miss Carole Joan James on 2018-05-03
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON SIBBALD
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS
2017-09-04AP01DIRECTOR APPOINTED MISS CAROLE JOAN JAMES
2017-08-31AP01DIRECTOR APPOINTED MISS SHANNON SIBBALD
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PIMPA CHALLANDS
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANNE GREENFIELD
2017-08-04PSC07CESSATION OF EMILY LAURA DYDE AS A PSC
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS
2017-06-21AP01DIRECTOR APPOINTED MR PAUL STEPHEN MILLS
2017-05-19AP01DIRECTOR APPOINTED MS PIMPA CHALLANDS
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN CERVENAK
2017-04-12AP01DIRECTOR APPOINTED MR JAMES ADAMS
2017-04-12AP01DIRECTOR APPOINTED MS JACQUELINE ANNE ROBINSON
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RAWLINGS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN LAIDER
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR EMILY DYDE
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SABAH SARWAR
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR APOLINARIO FERNANDES
2016-12-22AP01DIRECTOR APPOINTED MRS LAUREN LAIDER
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELSON
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-17AP01DIRECTOR APPOINTED MR MARIAN CERVENAK
2016-10-19AP01DIRECTOR APPOINTED MS MARIA DELORES RAWLINGS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE FLETCHER
2016-09-21AP01DIRECTOR APPOINTED MR APOLINARIO BOSCO FERNANDES
2016-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ELSON
2016-08-08AP01DIRECTOR APPOINTED MISS SABAH SARWAR
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EHIS
2016-06-27AP01DIRECTOR APPOINTED MRS SHARON ANNE GREENFIELD
2016-06-27AP01DIRECTOR APPOINTED MISS JASMINE AMBER FLETCHER
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ HINZ
2016-04-07AP01DIRECTOR APPOINTED MISS EMILY LAURA DYDE
2016-04-06AP01DIRECTOR APPOINTED MR CHRISTIAN EHIS
2016-02-08AP01DIRECTOR APPOINTED MR ANDRZEJ PIOTR HINZ
2016-02-05AP01DIRECTOR APPOINTED MR JUSTIN NEIL WALKER
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE BOUCHIER
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0106/12/15 FULL LIST
2015-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 10/12/2015
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAFFI
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SILBURN
2015-10-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2015-09-30AP01DIRECTOR APPOINTED MRS MICHELE DEBRA BOUCHIER
2015-08-28AP01DIRECTOR APPOINTED MR BRIAN MICHAEL SHAFFI
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN
2015-08-11AP01DIRECTOR APPOINTED MR ROBERT SILBURN
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2015-05-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN DORAN
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2015-02-25AP01DIRECTOR APPOINTED MR NICHOLAS HARRIS
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0106/12/14 FULL LIST
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0106/12/13 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-28AR0106/12/12 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-07-23AA01CURRSHO FROM 31/12/2011 TO 31/03/2011
2011-12-20AR0106/12/11 FULL LIST
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED
2010-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LITTLE BLUE HERON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE BLUE HERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BLUE HERON LIMITED
Trademarks
We have not found any records of LITTLE BLUE HERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BLUE HERON 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 (82990 - Other business support service activities n.e.c.) as LITTLE BLUE HERON LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BLUE HERON 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 LITTLE BLUE HERON 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 LITTLE BLUE HERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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