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Company Information for

BLUE PELICAN LIMITED

MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, TN8 6HF,
Company Registration Number
04318493
Private Limited Company
Active

Company Overview

About Blue Pelican Ltd
BLUE PELICAN LIMITED was founded on 2001-11-07 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Blue Pelican Limited is a Private Limited Company registered in ENGLAND 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 PELICAN LIMITED
 
Legal Registered Office
MARLBRIDGE HOUSE
ENTERPRISE WAY
EDENBRIDGE
TN8 6HF
Other companies in TN1
 
Previous Names
BLUE PELICAN GROUP LIMITED13/04/2012
GRANGECOM LIMITED03/11/2004
Filing Information
Company Number 04318493
Company ID Number 04318493
Date formed 2001-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880064038  
Last Datalog update: 2019-06-06 23:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PELICAN LIMITED
The accountancy firm based at this address is WBD ACCOUNTANTS LIMITED
Companies with same name BLUE PELICAN LIMITED
The following companies were found which have the same name as BLUE PELICAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PELICAN (AGENCIES) LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ Active Company formed on the 2011-12-05
BLUE PELICAN BRADFORD LIMITED 56 BROADWATER STREET EAST WORTHING WORTHING W SUSSEX BN14 9AP Dissolved Company formed on the 2005-11-02
BLUE PELICANUS LTD MERCURY ACCOUNTANCY SERVICES WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 9QW Dissolved Company formed on the 2014-09-11
BLUE PELICAN SARASOTA, LLC 4007 MERRICK ROAD NASSAU SEAFORD NEW YORK 11783 Active Company formed on the 2014-04-01
BLUE PELICAN CAFE LTD 9 CLIVE CRESCENT PENARTH CF64 1AT Active Company formed on the 2015-11-10
BLUE PELICAN, INCORPORATED 8260 WORCESTER DRIVE - MAINEVILLE OH 45039 Active Company formed on the 2005-05-16
BLUE PELICAN SAILING AND SEAMANSHIP, LLC 17513 DUSTY CT SW TENINO WA 985890000 Inactive Company formed on the 2016-02-04
BLUE PELICAN, L.P. 10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135 Active Company formed on the 2013-01-09
BLUE PELICAN CONSULTING LIMITED MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE TN8 6HF Active Company formed on the 2017-03-10
BLUE PELICAN, INC. 1311 S MIRMAR AVE INDIALANTIC FL 32903 Inactive Company formed on the 1992-04-02
BLUE PELICAN INVESTMENTS, INC. 5909 SANDSTONE AVE SARASOTA FL 34243 Inactive Company formed on the 1998-09-21
BLUE PELICAN MARINA I LLC 4030 W. BOY SCOUT, STE. 135 TAMPA FL 33607 Active Company formed on the 2016-08-10
BLUE PELICAN INTERNATIONAL INC. 1158 SOUTH POWERLINE ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2006-01-23
BLUE PELICAN REALTY INC. 2028 S. OCEANSHORE BLVD FLAGLER BEACH FL 32136 Active Company formed on the 2016-04-27
BLUE PELICAN HOLDINGS LLC 107 HEMMINGWAY CIRCLE PORT ST. JOE FL 32456 Inactive Company formed on the 2014-12-10
BLUE PELICAN MKTG INC. 1158 SOUTH POWERLINE ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2006-01-23
BLUE PELICAN, CORP. 11098 SW 142 PLACE MIAMI FL 33186 Inactive Company formed on the 2012-05-17
BLUE PELICAN ENTERPRISES, INC. 8751 W BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1984-01-18
BLUE PELICAN PROPERTIES INVESTMENTS LLC 3825 45TH TERRACE W BRADENTON FL 34210 Active Company formed on the 2016-03-31
BLUE PELICAN CONDOMINIUM ASSOCIATION, INC. 250 CATALONIA AVE STE. 400 CORAL GABLES FL 33134 Active Company formed on the 1973-06-05

Company Officers of BLUE PELICAN LIMITED

Current Directors
Officer Role Date Appointed
TRACY CHANT
Company Secretary 2017-01-17
CONRAD PETER CHANT
Director 2001-11-12
GRAHAM MACKENZIE
Director 2001-11-12
GEMMA ANNE SKILLETT
Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA ANNE SKILLETT
Company Secretary 2007-04-30 2017-01-17
JACQUELINE READER
Company Secretary 2001-11-12 2007-04-30
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2001-11-07 2001-11-12
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2001-11-07 2001-11-12

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
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043184930008
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Malbridge House Enterprise Way Edenbridge TN8 6HF England
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU England
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-18TM02Termination of appointment of Gemma Anne Skillett on 2017-01-17
2017-01-17AP03Appointment of Mrs Tracy Chant as company secretary on 2017-01-17
2016-05-13AD02Register inspection address changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACKENZIE / 01/01/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANNE SKILLETT / 01/01/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PETER CHANT / 01/01/2016
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA ANNE SKILLETT on 2016-01-01
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-29AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, NORTON HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EJ
2012-04-13RES15CHANGE OF NAME 29/02/2012
2012-04-13CERTNMCOMPANY NAME CHANGED BLUE PELICAN GROUP LIMITED CERTIFICATE ISSUED ON 13/04/12
2012-04-05AR0104/04/12 FULL LIST
2012-03-23RES13COMPANY BUSINESS 29/02/2012
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05AR0107/11/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-17AR0107/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACKENZIE / 01/01/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PETER CHANT / 01/07/2010
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANNE SKILLETT / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACKENZIE / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PETER CHANT / 01/11/2009
2009-11-26AR0107/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANNE SKILLETT / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACKENZIE / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PETER CHANT / 01/11/2009
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O FINLEY & PARTNERS, 3RD FLOOR, TUBS HILL HOUSE, LONDON ROAD SEVENOAKS, KENT TN13 1BL
2007-05-02288bSECRETARY RESIGNED
2006-12-08363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363aRETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS
2004-11-03CERTNMCOMPANY NAME CHANGED GRANGECOM LIMITED CERTIFICATE ISSUED ON 03/11/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2003-01-2488(2)RAD 14/01/03--------- £ SI 148@1=148 £ IC 2/150
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 163 SEAL HOLLOW ROAD, SEVENOAKS, KENT TN13 3SP
2002-03-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BLUE PELICAN 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 PELICAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-06-12 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-05-25 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-05-25 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2005-11-26 Outstanding HSBC BANK PLC
DEBENTURE 2004-02-13 Satisfied METROPOLITAN FACTORS LIMITED
ALL ASSETS DEBENTURE 2002-03-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 747,759
Creditors Due Within One Year 2012-06-30 £ 519,594
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PELICAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-12-31 £ 271,610
Cash Bank In Hand 2012-06-30 £ 16,745
Current Assets 2013-12-31 £ 1,195,309
Current Assets 2012-06-30 £ 840,855
Debtors 2013-12-31 £ 923,699
Debtors 2012-06-30 £ 824,110
Shareholder Funds 2013-12-31 £ 453,023
Shareholder Funds 2012-06-30 £ 330,691
Tangible Fixed Assets 2013-12-31 £ 5,729
Tangible Fixed Assets 2012-06-30 £ 10,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE PELICAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PELICAN LIMITED
Trademarks
We have not found any records of BLUE PELICAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PELICAN 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 (78200 - Temporary employment agency activities) as BLUE PELICAN LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PELICAN 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 PELICAN 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 PELICAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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