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Company Information for

BLUE CHIP CONCIERGE SERVICE LIMITED

DALTON HOUSE FLOOR 3, SUITE C, CROSS STREET, SALE, M33 7AR,

Company Registration Number

06690295

Private Limited Company

Active

Company Overview

About Blue Chip Concierge Service Ltd

BLUE CHIP CONCIERGE SERVICE LIMITED was founded on 2008-09-05 and has its registered office in Sale. The organisation's status is listed as "Active". Blue Chip Concierge Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BLUE CHIP CONCIERGE SERVICE LIMITED

DALTON HOUSE FLOOR 3, SUITE C CROSS STREET SALE M33 7AR Other companies in WA13

Filing Information

Company Number		06690295
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHIP CONCIERGE SERVICE LIMITED

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Company Officers of BLUE CHIP CONCIERGE SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL MEADOWCROFT	Director	2011-10-31
DAVID JAMES POULTON	Director	2008-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CALLUM FERGAL SIDNEY CORRIGAN	Company Secretary	2008-09-05	2010-11-01
MICHAEL CALLUM FERGAL SIDNEY CORRIGAN	Director	2008-09-05	2010-11-01
INCORPORATE SECRETARIAT LIMITED	Company Secretary	2008-09-05	2008-09-05
INCORPORATE DIRECTORS LIMITED	Director	2008-09-05	2008-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES POULTON	SPORT AND MUSIC LIMITED	Director	2008-09-05	CURRENT	2008-09-05	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.

Date	Document Type	Document Description
2023-09-18		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05		REGISTERED OFFICE CHANGED ON 05/09/23 FROM Burford House Burford Lane Agden Wharf Lymm WA13 0SW
2023-07-13		Change of details for Mr Michael Meadowcroft as a person with significant control on 2023-07-13
2023-07-13		Director's details changed for Michael Meadowcroft on 2023-07-13
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-11-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-20	CH01	Director's details changed for Mr David James Poulton on 2018-08-15
2018-08-10	CH01	Director's details changed for Michael Meadowcroft on 2017-12-18
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	AA01	Previous accounting period extended from 28/02/17 TO 31/03/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02	AR01	05/09/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-05-22	CH01	Director's details changed for Mr David James Poulton on 2014-05-21
2013-11-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-03-06	AP01	DIRECTOR APPOINTED MICHAEL MEADOWCROFT
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-10-26	CH01	Director's details changed for Mr David James Poulton on 2011-01-01
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN
2010-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CORRIGAN
2010-09-09	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POULTON / 01/10/2009
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALLUM FERGAL SIDNEY CORRIGAN / 01/10/2009
2010-07-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-01-20	AA01	CURREXT FROM 30/09/2009 TO 28/02/2010
2009-10-14	SH01	05/09/08 STATEMENT OF CAPITAL GBP 199
2009-10-14	RES12	VARYING SHARE RIGHTS AND NAMES
2009-10-13	AR01	05/09/09 FULL LIST
2009-02-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID POULTON / 16/09/2008
2008-09-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CORRIGAN / 16/09/2008
2008-09-12	288a	DIRECTOR APPOINTED DAVID JAMES POULTON
2008-09-11	288a	DIRECTOR APPOINTED MICHAEL CORRIGAN
2008-09-11	288b	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-11	288a	SECRETARY APPOINTED MICHAEL CORRIGAN
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to BLUE CHIP CONCIERGE SERVICE 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 CHIP CONCIERGE SERVICE 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
DEED OF CHARGE OVER CREDIT BALANCES	2009-02-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 230,997
Creditors Due Within One Year	2012-02-29	£ 170,336

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 CHIP CONCIERGE SERVICE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 249,034
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

Intangible Assets

Patents

We have not found any records of BLUE CHIP CONCIERGE SERVICE LIMITED registering or being granted any patents

Domain Names

BLUE CHIP CONCIERGE SERVICE LIMITED owns 2 domain names.

bluechipcsl.co.uk sportandmusic.co.uk

Trademarks

We have not found any records of BLUE CHIP CONCIERGE SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE CHIP CONCIERGE SERVICE 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 (93120 - Activities of sport clubs) as BLUE CHIP CONCIERGE SERVICE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BLUE CHIP CONCIERGE SERVICE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE CHIP CONCIERGE SERVICE 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 CHIP CONCIERGE SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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