Company Information for BLUE CHIP CONCIERGE SERVICE LIMITED
DALTON HOUSE FLOOR 3, SUITE C, CROSS STREET, SALE, M33 7AR,
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Company Registration Number
06690295
Private Limited Company
Active |
Company Name | |
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BLUE CHIP CONCIERGE SERVICE LIMITED | |
Legal Registered Office | |
DALTON HOUSE FLOOR 3, SUITE C CROSS STREET SALE M33 7AR Other companies in WA13 | |
Company Number | 06690295 | |
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Company ID Number | 06690295 | |
Date formed | 2008-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB945533214 |
Last Datalog update: | 2024-01-09 18:19:09 |
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Officer | Role | Date Appointed |
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MICHAEL MEADOWCROFT |
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DAVID JAMES POULTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL CALLUM FERGAL SIDNEY CORRIGAN |
Company Secretary | ||
MICHAEL CALLUM FERGAL SIDNEY CORRIGAN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPORT AND MUSIC LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Burford House Burford Lane Agden Wharf Lymm WA13 0SW | ||
Change of details for Mr Michael Meadowcroft as a person with significant control on 2023-07-13 | ||
Director's details changed for Michael Meadowcroft on 2023-07-13 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Poulton on 2018-08-15 | |
CH01 | Director's details changed for Michael Meadowcroft on 2017-12-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Poulton on 2014-05-21 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL MEADOWCROFT | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Poulton on 2011-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CORRIGAN | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POULTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALLUM FERGAL SIDNEY CORRIGAN / 01/10/2009 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2009 TO 28/02/2010 | |
SH01 | 05/09/08 STATEMENT OF CAPITAL GBP 199 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 05/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POULTON / 16/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CORRIGAN / 16/09/2008 | |
288a | DIRECTOR APPOINTED DAVID JAMES POULTON | |
288a | DIRECTOR APPOINTED MICHAEL CORRIGAN | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
288a | SECRETARY APPOINTED MICHAEL CORRIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 230,997 |
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Creditors Due Within One Year | 2012-02-29 | £ 170,336 |
Creditors and other liabilities
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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 CHIP CONCIERGE SERVICE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 249,034 |
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Cash Bank In Hand | 2012-02-29 | £ 100,939 |
Current Assets | 2013-02-28 | £ 337,643 |
Current Assets | 2012-02-29 | £ 248,393 |
Debtors | 2013-02-28 | £ 29,808 |
Debtors | 2012-02-29 | £ 61,888 |
Shareholder Funds | 2013-02-28 | £ 108,384 |
Shareholder Funds | 2012-02-29 | £ 81,730 |
Stocks Inventory | 2013-02-28 | £ 58,801 |
Stocks Inventory | 2012-02-29 | £ 85,566 |
Tangible Fixed Assets | 2013-02-28 | £ 2,172 |
Tangible Fixed Assets | 2012-02-29 | £ 4,591 |
Debtors and other cash assets
BLUE CHIP CONCIERGE SERVICE LIMITED owns 2 domain names.
bluechipcsl.co.uk sportandmusic.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BLUE CHIP CONCIERGE SERVICE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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GND FLR OFFICE AT BURFORD HOUSE BURFORD LANE LYMM, CHESHIRE WA13 0SL | 3,200 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |