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Home > England & Wales Companies > BLUE CRYSTAL INVESTMENTS LTD
Company Information for

BLUE CRYSTAL INVESTMENTS LTD

PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
Company Registration Number
02862125
Private Limited Company
Active

Company Overview

About Blue Crystal Investments Ltd
BLUE CRYSTAL INVESTMENTS LTD was founded on 1993-10-13 and has its registered office in Torquay. The organisation's status is listed as "Active". Blue Crystal Investments Ltd is a Private Limited Company registered in 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 CRYSTAL INVESTMENTS LTD
 
Legal Registered Office
PETITOR HOUSE
NICHOLSON ROAD
TORQUAY
DEVON
TQ2 7TD
Other companies in TQ2
 
Previous Names
BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED16/05/2015
BLUE CRYSTAL INVESTMENTS LIMITED28/03/2015
BLUE CRYSTAL COMPUTERS LIMITED16/08/2011
Filing Information
Company Number 02862125
Company ID Number 02862125
Date formed 1993-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818065918  
Last Datalog update: 2019-12-03 22:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CRYSTAL INVESTMENTS LTD
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Companies with same name BLUE CRYSTAL INVESTMENTS LTD
The following companies were found which have the same name as BLUE CRYSTAL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CRYSTAL INVESTMENTS LLC Georgia Unknown
BLUE CRYSTAL INVESTMENTS LLC North Carolina Unknown

Company Officers of BLUE CRYSTAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
KASIA CUMBER
Company Secretary 2001-06-30
CHRISTOPHER JOHN CUMBER
Director 1993-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
P H & S LIMITED
Company Secretary 2005-09-24 2007-10-30
SARAH CUMBER
Company Secretary 1996-12-20 2001-06-30
SARAH JANE CUMBER
Director 1996-01-01 1997-10-01
LINDA CUMBER
Company Secretary 1993-10-13 1996-12-20
DEBBIE MOORE
Nominated Secretary 1993-10-13 1993-10-13
KEVIN THOMAS BROWN
Nominated Director 1993-10-13 1993-10-13

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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-24DS01Application to strike the company off the register
2019-06-07AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-01-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028621250001
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-16CERTNMCompany name changed blue crystal property solutions LIMITED\certificate issued on 16/05/15
2015-04-26RES15CHANGE OF COMPANY NAME 14/12/19
2015-03-28RES15CHANGE OF NAME 12/03/2015
2015-03-28CERTNMCompany name changed blue crystal investments LIMITED\certificate issued on 28/03/15
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0107/10/14 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0107/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0107/10/11 ANNUAL RETURN FULL LIST
2011-08-16RES15CHANGE OF NAME 05/08/2011
2011-08-16CERTNMCompany name changed blue crystal computers LIMITED\certificate issued on 16/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-15AR0107/10/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Mr Christopher John Cumber on 2009-10-01
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / KASIA CUMBER / 01/10/2009
2010-10-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-05AR0107/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUMBER / 07/10/2009
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / KASIA CUMBER / 30/07/2009
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CUMBER / 30/07/2009
2009-01-28AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-30363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-30288bSECRETARY RESIGNED
2006-10-09363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-07363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-04288aNEW SECRETARY APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 95 ABBEY ROAD TORQUAY DEVON TQ2 5NN
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-10-21363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-10-23363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28288bSECRETARY RESIGNED
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-27225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
2000-10-26363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 89 CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY TQ2 5QG
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-17288bSECRETARY RESIGNED
1997-10-17288aNEW SECRETARY APPOINTED
1997-10-17363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-10-17288bDIRECTOR RESIGNED
1997-10-17288cDIRECTOR'S PARTICULARS CHANGED
1996-11-10363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25288NEW DIRECTOR APPOINTED
1995-10-16363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-17287REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 43 HALFORD ROAD RICHMOND SURREY TW10 6AW
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE CRYSTAL INVESTMENTS 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 BLUE CRYSTAL INVESTMENTS LTD
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
2015-10-28 Outstanding ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-06 £ 15,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 CRYSTAL INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Called Up Share Capital 2012-04-05 £ 100
Called Up Share Capital 2011-04-05 £ 100
Cash Bank In Hand 2012-04-06 £ 25
Cash Bank In Hand 2012-04-05 £ 3,942
Cash Bank In Hand 2011-04-05 £ 3,592
Current Assets 2012-04-06 £ 11,309
Current Assets 2012-04-05 £ 4,102
Current Assets 2011-04-05 £ 4,452
Debtors 2012-04-06 £ 436
Debtors 2012-04-05 £ 160
Debtors 2011-04-05 £ 860
Fixed Assets 2012-04-06 £ 1,438
Fixed Assets 2012-04-05 £ 1,500
Fixed Assets 2011-04-05 £ 9,657
Shareholder Funds 2012-04-06 £ 2,973
Shareholder Funds 2012-04-05 £ -1,049
Shareholder Funds 2011-04-05 £ 2,189
Stocks Inventory 2012-04-06 £ 10,848
Tangible Fixed Assets 2012-04-06 £ 1,438
Tangible Fixed Assets 2012-04-05 £ 1,500
Tangible Fixed Assets 2011-04-05 £ 9,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CRYSTAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CRYSTAL INVESTMENTS LTD
Trademarks
We have not found any records of BLUE CRYSTAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CRYSTAL INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BLUE CRYSTAL INVESTMENTS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
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AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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ENTSERV UK LIMITED £ 574,391
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TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CRYSTAL INVESTMENTS 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 BLUE CRYSTAL INVESTMENTS 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 BLUE CRYSTAL INVESTMENTS 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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