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Home > England & Wales Companies > RAZORBLUE IT (NW) LTD
Company Information for

RAZORBLUE IT (NW) LTD

ADMIRALTY HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN,
Company Registration Number
03997291
Private Limited Company
Active

Company Overview

About Razorblue It (nw) Ltd
RAZORBLUE IT (NW) LTD was founded on 2000-05-19 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Razorblue It (nw) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RAZORBLUE IT (NW) LTD
 
Legal Registered Office
ADMIRALTY HOUSE FUDAN WAY
THORNABY
STOCKTON-ON-TEES
TS17 6EN
Other companies in SK8
 
Previous Names
J-MEDIA LTD.12/08/2019
Filing Information
Company Number 03997291
Company ID Number 03997291
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB759310226  
Last Datalog update: 2024-03-06 18:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAZORBLUE IT (NW) LTD
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Company Officers of RAZORBLUE IT (NW) LTD

Current Directors
Officer Role Date Appointed
JUDITH GRAHAM
 Company Secretary 2015-07-13
STEPHEN CABLE
 Director 2016-01-01
DAVID HENRY GRAHAM
 Director 2000-07-17
JUDITH GRAHAM
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN HEGINBOTHAM
 Company Secretary 2002-04-03 2015-07-13
PAMELA JEAN DAWSON
 Company Secretary 2000-05-19 2002-04-03
DAVID LAW
 Director 2000-05-19 2000-07-17
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CABLE CMAP SOFTWARE LIMITED Director 2016-01-01 CURRENT 2015-08-13 Active
DAVID HENRY GRAHAM CMAP GLOBAL LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID HENRY GRAHAM CMAP SOFTWARE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID HENRY GRAHAM CMAP GROUP LIMITED Director 2015-08-12 CURRENT 2015-08-12 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
2024-06-14Termination of appointment of Gary James Copeland on 2024-06-01
2024-06-14Appointment of Victoria Bauer as company secretary on 2024-06-01
2024-05-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2024-01-04APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN
2023-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID RAPER
2023-08-02DIRECTOR APPOINTED MR NEIL WARREN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SWAN
2023-05-19DIRECTOR APPOINTED MR SIMON PAUL COULTAS
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-10-06Termination of appointment of Rachel Jayne Atkinson on 2022-09-26
2022-10-06APPOINTMENT TERMINATED, DIRECTOR RACHEL JAYNE ATKINSON
2022-10-06Appointment of Mr Gary James Copeland as company secretary on 2022-09-26
2022-10-06DIRECTOR APPOINTED ELIZABETH ANN SWAN
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039972910004
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039972910002
2021-07-06AP01DIRECTOR APPOINTED MR MARK WILKINSON
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL England
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039972910003
2019-08-12RES15CHANGE OF COMPANY NAME 12/08/19
2019-08-12RES15CHANGE OF COMPANY NAME 12/08/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-03-18RES12Resolution of varying share rights or name
2019-03-18RES12Resolution of varying share rights or name
2019-02-26SH10Particulars of variation of rights attached to shares
2019-02-26SH08Change of share class name or designation
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039972910002
2019-02-18AP03Appointment of Ms Rachel Jayne Atkinson as company secretary on 2019-02-12
2019-02-14AA01Current accounting period extended from 31/12/18 TO 31/05/19
2019-02-14AP01DIRECTOR APPOINTED MR DANIEL JAMES KITCHEN
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRAHAM
2019-02-14TM02Termination of appointment of Judith Graham on 2019-02-12
2019-02-14PSC02Notification of Razorblue Group Ltd as a person with significant control on 2019-02-12
2019-02-14PSC07CESSATION OF DAVID HENRY GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Market House Church Street Wilmslow SK9 1AX England
2018-11-15MR05All of the property or undertaking has been released from charge for charge number 1
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 16/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 16/08/2017
2017-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH GRAHAM on 2017-08-16
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1400
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1400
2016-06-22AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MRS JUDITH GRAHAM
2016-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-02-02RES01ADOPT ARTICLES 13/01/2016
2016-02-02SH10Particulars of variation of rights attached to shares
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1400
2016-02-02SH0113/01/16 STATEMENT OF CAPITAL GBP 1400
2016-02-02SH08Change of share class name or designation
2016-02-01AP01DIRECTOR APPOINTED MR STEPHEN CABLE
2016-02-01RES01ADOPT ARTICLES 01/02/16
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AP03Appointment of Mrs Judith Graham as company secretary on 2015-07-13
2015-07-13TM02Termination of appointment of William John Heginbotham on 2015-07-13
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0119/05/14 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AR0119/05/13 FULL LIST
2012-08-03AR0119/05/12 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH
2011-05-23AR0119/05/11 FULL LIST
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-20AR0119/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 01/10/2009
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-17363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-19363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-16363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-20363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-27363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-07363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-15225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-06-0688(2)RAD 30/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-05-23288bSECRETARY RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to RAZORBLUE IT (NW) LTD 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 RAZORBLUE IT (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-03-13 Outstanding FROGMORE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 RAZORBLUE IT (NW) LTD

Intangible Assets
Patents
We have not found any records of RAZORBLUE IT (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAZORBLUE IT (NW) LTD
Trademarks
We have not found any records of RAZORBLUE IT (NW) LTD registering or being granted any trademarks
Income
Government Income

Government spend with RAZORBLUE IT (NW) LTD

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2011-03-15 GBP £1,150 SERVICES
SUNDERLAND CITY COUNCIL 2011-03-15 GBP £1,150 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAZORBLUE IT (NW) LTD 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 RAZORBLUE IT (NW) LTD 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 RAZORBLUE IT (NW) LTD 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 TS17 6EN