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Home > England & Wales Companies > BLUE & GREEN LIMITED
Company Information for

BLUE & GREEN LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03842130
Private Limited Company
Active

Company Overview

About Blue & Green Ltd
BLUE & GREEN LIMITED was founded on 1999-09-15 and has its registered office in . The organisation's status is listed as "Active". Blue & Green Limited is a Private Limited Company registered in 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 & GREEN LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 03842130
Company ID Number 03842130
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733500662  
Last Datalog update: 2023-10-08 09:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE & GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name BLUE & GREEN LIMITED
The following companies were found which have the same name as BLUE & GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE & GREEN DEVELOPMENTS LTD BLANKSTONES HOUSE 5 BLANKSTONES FARM 39 ACRE END STREET EYNSHAM OXFORDSHIRE OX29 4PF Active Company formed on the 2009-06-12
BLUE & GREEN MARINE COMMERCIAL SOLUTIONS LIMITED 5 BLANKSTONES FARM 39 ACRE END STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4PF Active Company formed on the 2009-06-10
BLUE & GREEN MARINE INTERNATIONAL LIMITED BLANKSTONES HOUSE 5 BLANKSTONES FARM 39 ACRE END STREET EYNSHAM OXON OX29 4PF Active Company formed on the 2009-06-10
BLUE & GREEN MARINE LIMITED BLANKSTONES HOUSE 5 BLANKSTONES FARM 39 ACRE END STREET EYNSHAM OXON OX29 4PF Active Company formed on the 2007-07-31
BLUE & GREEN OVAL SERVICES LIMITED 7 HIGH STREET BROUGHTON KETTERING NN14 1NF Active Company formed on the 2003-11-04
BLUE & GREEN SERVICES LIMITED REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ Dissolved Company formed on the 2006-05-11
BLUE & GREEN LIMITED FIRST FLOOR, 17, DAME STREET, DUBLIN 2 Dissolved Company formed on the 1993-06-21
BLUE & GREEN PRODUCTIONS LTD. 155 JAMES STREET SOUTH HAMILTON Ontario Dissolved Company formed on the 1978-03-09
Blue & Green, LLC 8200 S Quebec St Ste A3 PMB 796 Centennial CO 80112 Good Standing Company formed on the 2015-03-05
Blue & Green Works, Inc 1942 Broadway STE 314 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2008-12-08
Blue & Green Landscaping LLC 4 Fletcher Dr Fredericksburg VA 22406 Active Company formed on the 2014-10-14
BLUE & GREEN MOVING INC. Ontario Unknown
BLUE & GREEN OUTDOORS, LLC 6343 HERMES STABLES COURT LAS NV Permanently Revoked Company formed on the 2006-08-24
BLUE & GREEN SERVICES, LLC 1611 WEST BROOKS AVE NORTH LAS VEGAS NV 89032 Active Company formed on the 2009-07-02
BLUE & GREEN CONSULTANTS PRIVATE LIMITED A-331 Antop Hill Warehousing Co. Ltd. VIT College Road Wadala-East Mumbai Maharashtra 400037 ACTIVE Company formed on the 2012-11-30
BLUE & GREEN DEVELOPERS & SERVICES PRIVATE LIMITED PLOT NO.40/7 VELAVAN STREET WEST KAMAKOTI NAGAR VALASARAVAKKAM CHENNAI Tamil Nadu 600087 ACTIVE Company formed on the 2007-09-13
BLUE & GREEN ENGINEERS & CONTRACTORS PRIVATE LIMITED PLOT NO.40/7 VELAVAN STREET WEST KAMAKODI NAGAR VALASARAVAKKAM CHENNAI Tamil Nadu 600087 STRIKE OFF Company formed on the 2009-05-20
BLUE & GREEN CONNECTIONS PTY LTD VIC 3171 Active Company formed on the 2003-06-25
BLUE & GREEN SKY PTY LTD NSW 2010 Dissolved Company formed on the 2009-01-13
BLUE & GREEN HOLDING, INC. 2340 130TH AVE NE STE D202 BELLEVUE WA 980050000 Dissolved Company formed on the 2016-11-04

Company Officers of BLUE & GREEN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOYCE PRITCHARD
 Company Secretary 1999-09-15
BRYAN ALAN DENYER
 Director 1999-09-15
SUSAN JOYCE PRITCHARD
 Director 1999-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 1999-09-15 1999-09-15
QA NOMINEES LIMITED
 Nominated Director 1999-09-15 1999-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JOYCE PRITCHARD MACHINES FOR LIVING LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active
BRYAN ALAN DENYER MACHINES FOR LIVING LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
SUSAN JOYCE PRITCHARD MACHINES FOR LIVING LIMITED Director 2004-05-06 CURRENT 2004-05-06 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
2023-09-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-22Previous accounting period shortened from 29/09/22 TO 28/09/22
2022-10-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-15AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-09-15CH01Director's details changed for Mr Bryan Alan Denyer on 2022-09-01
2022-09-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JOYCE PRITCHARD on 2022-09-15
2022-06-21Previous accounting period shortened from 01/10/21 TO 30/09/21
2022-06-21AA01Previous accounting period shortened from 01/10/21 TO 30/09/21
2022-06-20Previous accounting period extended from 25/09/21 TO 01/10/21
2022-06-20AA01Previous accounting period extended from 25/09/21 TO 01/10/21
2022-02-10CESSATION OF SUSAN JOYCE PRITCHARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF SUSAN JOYCE PRITCHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AA01Previous accounting period shortened from 26/09/20 TO 25/09/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-24AA01Previous accounting period shortened from 27/09/19 TO 26/09/19
2019-06-25AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-09-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-06-23AA01Previous accounting period extended from 26/09/16 TO 30/09/16
2016-09-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 602
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-24AA01Previous accounting period shortened from 27/09/15 TO 26/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 602
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALAN DENYER / 01/01/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE PRITCHARD / 01/01/2015
2015-09-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JOYCE PRITCHARD on 2015-01-01
2015-09-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA01Previous accounting period shortened from 28/09/14 TO 27/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 602
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2012-10-12AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-02AA29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AA01PREVSHO FROM 30/09/2010 TO 29/09/2010
2010-09-21AR0115/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-02363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-11-02ELRESS386 DISP APP AUDS 12/10/04
2004-11-02ELRESS366A DISP HOLDING AGM 12/10/04
2004-08-10363aRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND
2004-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-02RES12VARYING SHARE RIGHTS AND NAMES
2004-08-0288(2)RAD 09/10/02--------- £ SI 1@1
2004-08-0288(2)RAD 09/10/02--------- £ SI 1@1
2004-03-23363aRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-10363aRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2003-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-01363aRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 35 BALLARDS LANE LONDON N3 1XW
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17288bSECRETARY RESIGNED
1999-09-17288bDIRECTOR RESIGNED
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE & GREEN 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 & GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-12 Outstanding POTENTIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 & GREEN LIMITED

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

BLUE & GREEN LIMITED owns 1 domain names.

blueandgreen.co.uk  

Trademarks
We have not found any records of BLUE & GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE & GREEN 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 (96090 - Other service activities n.e.c.) as BLUE & GREEN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLUE & GREEN 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 & GREEN 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 & GREEN 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 N3 1XW