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Home > England & Wales Companies > BLUESMITH TECHNOLOGY GROUP LIMITED
Company Information for

BLUESMITH TECHNOLOGY GROUP LIMITED

THE FORGE, 122 MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ,
Company Registration Number
07538415
Private Limited Company
Active

Company Overview

About Bluesmith Technology Group Ltd
BLUESMITH TECHNOLOGY GROUP LIMITED was founded on 2011-02-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Bluesmith Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUESMITH TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
THE FORGE
122 MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8LZ
Other companies in LS11
 
Filing Information
Company Number 07538415
Company ID Number 07538415
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESMITH TECHNOLOGY GROUP LIMITED
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Company Officers of BLUESMITH TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES PROLLINS
 Director 2011-02-22
THOMAS GILES ROBINSON
 Director 2011-02-22
RICHARD JAMES SMITH
 Director 2011-02-22
NEIL FRANCIS WARNOCK
 Director 2011-02-22
MICHAEL WEIGHTMAN
 Director 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES PROLLINS EXGRES LIMITED Director 2014-04-14 CURRENT 2010-01-05 Active
MICHAEL JAMES PROLLINS INCLUSIVE EMPLOYERS LIMITED Director 2011-03-23 CURRENT 2010-08-05 Active
MICHAEL JAMES PROLLINS BLUESMITH INFORMATION SYSTEMS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
THOMAS GILES ROBINSON EXGRES LIMITED Director 2014-04-14 CURRENT 2010-01-05 Active
THOMAS GILES ROBINSON BLUESMITH INFORMATION SYSTEMS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
RICHARD JAMES SMITH EXGRES LIMITED Director 2014-04-14 CURRENT 2010-01-05 Active
RICHARD JAMES SMITH BLUESMITH INFORMATION SYSTEMS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
RICHARD JAMES SMITH PLEX PROPERTY LTD Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
NEIL FRANCIS WARNOCK HELIWARNS AVIATION LTD Director 2015-05-26 CURRENT 2015-05-26 Active
NEIL FRANCIS WARNOCK BLUESMITH INFORMATION SYSTEMS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
NEIL FRANCIS WARNOCK EXGRES LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
MICHAEL WEIGHTMAN BLUESMITH INFORMATION SYSTEMS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
MICHAEL WEIGHTMAN EXGRES LIMITED Director 2010-07-23 CURRENT 2010-01-05 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
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED MR AFZUL MOHMUD
2022-05-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-24PSC02Notification of Bluesmith Eot Limited as a person with significant control on 2021-02-26
2022-02-24PSC07CESSATION OF NEIL FRANCIS WARNOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13SH06Cancellation of shares. Statement of capital on 2021-02-22 GBP 100.0
2021-04-08RES12Resolution of varying share rights or name
2021-04-08MEM/ARTSARTICLES OF ASSOCIATION
2021-04-08SH08Change of share class name or designation
2021-03-14RES12Resolution of varying share rights or name
2021-03-14SH02Sub-division of shares on 2021-02-23
2021-03-14SH08Change of share class name or designation
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075384150001
2021-03-04SH03Purchase of own shares
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PROLLINS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-28AP03Appointment of Mrs Susan Janice Payne as company secretary on 2019-08-15
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-28CH01Director's details changed for Mr Thomas Giles Robinson on 2018-04-15
2018-09-25CH01Director's details changed for Mr Neil Francis Warnock on 2018-09-20
2018-09-25PSC04Change of details for Mr Neil Francis Warnock as a person with significant control on 2018-09-20
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 304
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
2017-12-05RES01ADOPT ARTICLES 05/12/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0122/02/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 7 Feast Field Horsforth Leeds LS18 4TJ United Kingdom
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEIGHTMAN / 13/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES ROBINSON / 13/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PROLLINS / 13/07/2012
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 06/04/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS WARNOCK / 08/11/2011
2012-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-05AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-03-14AR0122/02/12 FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM
2011-11-02SH02SUB-DIVISION 07/10/11
2011-11-02RES01ADOPT ARTICLES 07/10/2011
2011-11-02RES13SUB DIVISION 07/10/2011
2011-11-02SH0107/10/11 STATEMENT OF CAPITAL GBP 100
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUESMITH TECHNOLOGY GROUP 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 BLUESMITH TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUESMITH TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
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
Annual Accounts
2022-03-31

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 BLUESMITH TECHNOLOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BLUESMITH TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESMITH TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of BLUESMITH TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESMITH TECHNOLOGY GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BLUESMITH TECHNOLOGY GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLUESMITH TECHNOLOGY GROUP 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 BLUESMITH TECHNOLOGY GROUP 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 BLUESMITH TECHNOLOGY GROUP 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 LS11 8LZ