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

BLUE HORIZONS LIMITED

40B UPPER FLOORS, LONDON ROAD, GLOUCESTER, GL1 3NU,
Company Registration Number
04555929
Private Limited Company
Active

Company Overview

About Blue Horizons Ltd
BLUE HORIZONS LIMITED was founded on 2002-10-08 and has its registered office in Gloucester. The organisation's status is listed as "Active". Blue Horizons 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 HORIZONS LIMITED
 
Legal Registered Office
40B UPPER FLOORS
LONDON ROAD
GLOUCESTER
GL1 3NU
Other companies in GL53
 
Filing Information
Company Number 04555929
Company ID Number 04555929
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794334306  
Last Datalog update: 2024-03-07 00:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE HORIZONS LIMITED
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Companies with same name BLUE HORIZONS LIMITED
The following companies were found which have the same name as BLUE HORIZONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE HORIZONS (SCOTLAND) LTD Account Tax Ltd Traill Drive Montrose ANGUS DD10 8SW Active Company formed on the 2003-07-24
BLUE HORIZONS CONSULTING LTD 14 Temple Grove Enfield Middlesex EN2 8EH Active - Proposal to Strike off Company formed on the 2007-10-31
BLUE HORIZONS ENERGY LIMITED 28 ECCLESTON SQUARE LONDON SW1V 1NZ Active - Proposal to Strike off Company formed on the 2012-09-21
BLUE HORIZONS MANAGEMENT LIMITED 28 ECCLESTON SQUARE LONDON SW1V 1NZ Active - Proposal to Strike off Company formed on the 2012-09-25
BLUE HORIZONS TRADING LTD 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY Liquidation Company formed on the 2011-08-08
BLUE HORIZONS TRAINING LIMITED 46 SWALLOW RISE KNAPHILL WOKING SURREY GU21 2LH Active - Proposal to Strike off Company formed on the 2007-02-07
BLUE HORIZONS WIND LIMITED 28 ECCLESTON SQUARE LONDON SW1V 1NZ Dissolved Company formed on the 2012-09-24
BLUE HORIZONS (FINANCIAL) LIMITED 13 SHIPTON HILL BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7ED Active Company formed on the 2014-01-02
BLUE HORIZONS BLUEBERRIES LTD. Prince Edward Island Dissolved Company formed on the 2001-06-27
BLUE HORIZONS BLUFFS LLC P.O. BOX 1248 Suffolk SOUTHOLD NY 11971 Active Company formed on the 2014-05-22
BLUE HORIZONS CONSTRUCTION CORP. RT 6 Putnam Mahopac NY 10541 Active Company formed on the 1984-01-24
BLUE HORIZONS CREATIVE, LLC 7014 13TH AVENUE, STE 202 New York BROOKLYN NY 11228 Active Company formed on the 2009-02-25
BLUE HORIZONS FOUNDATION 305 BROADWAY, 11TH FLOOR New York NEW YORK NY 10007 Active Company formed on the 2001-09-13
BLUE HORIZONS PROPERTY OWNERS' ASSOCIATION, INC. OWNERS' ASSOCIATION,INC. 309A LITTLE PLAINS RD. HUNTINGTON NY 11743 Active Company formed on the 1986-10-20
BLUE HORIZONS TOWNHOMES OWNERS ASSOCIATION, INC. 140 Seminole Dr Unit 7 Pagosa Springs CO 81147 Good Standing Company formed on the 2001-09-06
Blue Horizons Business Ventures, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2010-11-19
Blue Horizons, Inc. 19650 MC Rd 30 Rush CO 80723 Good Standing Company formed on the 2005-04-12
BLUE HORIZONS FARM INC. 1290 County Road 102 Hesperus CO 81326 Good Standing Company formed on the 2002-01-02
BLUE HORIZONS TECHNICAL SOLUTIONS, INC. 1982 NE 25TH AVENUE HILLSBORO OR 97124 Active Company formed on the 2004-09-21
BLUE HORIZONS, L.L.C. 1260 CROWN ST UNIT 2 PO BOX 41 GARNER IA 50436 Active Company formed on the 2005-12-07

Company Officers of BLUE HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
ZOE DAVITT
 Company Secretary 2009-01-05
MARCUS DAVITT
 Director 2009-01-05
ZOE DAVITT
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE FORD
 Director 2009-01-01 2011-03-01
RICHARD LOUIS WHITE
 Company Secretary 2002-10-08 2009-01-01
MICHAEL JOHN CANT
 Director 2002-10-08 2009-01-01
RICHARD LOUIS WHITE
 Director 2002-10-08 2009-01-01

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
2024-02-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-10SH03Purchase of own shares
2021-06-26SH06Cancellation of shares. Statement of capital on 2021-06-16 GBP 902
2021-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CH01Director's details changed for Marcus Davitt on 2019-11-11
2019-11-11PSC04Change of details for Mr Marcus James Davitt as a person with significant control on 2019-11-11
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 122 Bath Road Cheltenham GL53 7JX
2019-02-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-02-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2051
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2051
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2051
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0122/09/11 ANNUAL RETURN FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HILARY FORD
2011-01-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE DAVITT / 11/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVITT / 11/11/2010
2010-09-24AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY FORD / 22/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE DAVITT / 22/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVITT / 22/09/2010
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR ZOE DAVITT on 2010-09-22
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09AR0122/09/09 FULL LIST
2009-04-14288aSECRETARY APPOINTED ZOE JOLENE DAVITT
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27288aDIRECTOR APPOINTED MARCUS DAVITT
2009-01-27123NC INC ALREADY ADJUSTED 20/01/09
2009-01-27RES04GBP NC 1400/2051 20/01/2009
2009-01-26123NC INC ALREADY ADJUSTED 31/12/08
2009-01-1488(2)AD 01/01/09 GBP SI 400@1=400 GBP IC 1000/1400
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WHITE
2009-01-08RES04GBP NC 1000/1400 31/12/2008
2009-01-08RES12VARYING SHARE RIGHTS AND NAMES
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CANT
2009-01-07288aDIRECTOR APPOINTED HILARY FORD
2009-01-07288aDIRECTOR APPOINTED ZOE DAVITT
2008-10-08363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 122 BATH ROAD CHELTENHAM GL53 7JX
2008-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-03-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20123NC INC ALREADY ADJUSTED 12/04/05
2005-04-20RES04£ NC 999/1000 12/04/0
2005-04-20RES12VARYING SHARE RIGHTS AND NAMES
2004-09-09363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX
2004-02-03123NC INC ALREADY ADJUSTED 31/12/03
2004-02-03RES04£ NC 100/999 31/12/03
2004-02-0388(2)RAD 31/12/03--------- £ SI 899@1=899 £ IC 100/999
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
2003-12-08ELRESS386 DISP APP AUDS 30/11/03
2003-12-08ELRESS366A DISP HOLDING AGM 30/11/03
2003-09-28363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 42,720
Creditors Due Within One Year 2012-01-01 £ 58,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HORIZONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,051
Called Up Share Capital 2012-01-01 £ 2,051
Cash Bank In Hand 2013-01-01 £ 762
Cash Bank In Hand 2012-01-01 £ 1,409
Current Assets 2013-01-01 £ 24,441
Current Assets 2012-01-01 £ 43,147
Debtors 2013-01-01 £ 23,679
Debtors 2012-01-01 £ 41,738
Shareholder Funds 2013-01-01 £ 18,279
Shareholder Funds 2012-01-01 £ 15,527

Debtors and other cash assets

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

BLUE HORIZONS LIMITED owns 7 domain names.

endellstreetdentalcare.co.uk   tycochdentalcentre.co.uk   richmondcosmeticdentistry.co.uk   richmonddentist.co.uk   bluehorizonsmarketing.co.uk   collegestreetdental.co.uk   purtondentalpractice.co.uk  

Trademarks
We have not found any records of BLUE HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE HORIZONS 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 (70210 - Public relations and communications activities) as BLUE HORIZONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE HORIZONS 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 HORIZONS 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 HORIZONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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