Blue Machinery (equipment) Limited in WARRINGTON - WA4 4SN

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Blue Machinery (equipment) Limited WARRINGTON

Founded in 2008, Blue Machinery (equipment), classified under reg no. 06684791 is an active company. Currently registered at Appleton Thorn Trading Estate WA4 4SN, Warrington the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Patrick M., Eugene D. and Brian M. and others. In addition one secretary - Eugene D. - is with the firm. Currenlty, the company lists one former director, whose name is Samantha W. and who left the the company on 5 September 2008. In addition, there is one former secretary - John R. who worked with the the company until 5 September 2008.

Blue Machinery (equipment) Limited Address / Contact

Office Address	Appleton Thorn Trading Estate
Town	Warrington
Post code	WA4 4SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06684791
Date of Incorporation	Mon, 1st Sep 2008
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Patrick M.

Position: Director

Appointed: 05 September 2008

Eugene D.

Position: Director

Appointed: 05 September 2008

Eugene D.

Position: Secretary

Appointed: 05 September 2008

Brian M.

Position: Director

Appointed: 05 September 2008

Austin C.

Position: Director

Appointed: 05 September 2008

Samantha W.

Position: Director

Appointed: 01 September 2008

Resigned: 05 September 2008

John R.

Position: Secretary

Appointed: 01 September 2008

Resigned: 05 September 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Blue Machinery (Group) Limited from Warrington, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Machinery (Group) Limited

Appleton Thorn Barleycastle Lane, Appleton, Warrington, WA4 4SN, England

Legal authority	Commpanies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of England & Wales
Registration number	04868103
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities	1	1
Other Debtors	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 18, 2023 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 15, 2019 filed on: 31st, December 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN. Change occurred on July 16, 2020. Company's previous address: 5 Booths Park Chelford Road Knutsford WA16 8GS England. filed on: 16th, July 2020	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2020	resolution	Free Download (30 pages)
MR01	Registration of charge 066847910001, created on February 25, 2020 filed on: 2nd, March 2020	mortgage	Free Download (9 pages)
CH01	On March 5, 2019 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On March 5, 2019 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On March 5, 2019 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On March 5, 2019 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH03	On March 5, 2019 secretary's details were changed filed on: 6th, February 2020	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement October 15, 2019 filed on: 15th, October 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Booths Park Chelford Road Knutsford WA16 8GS. Change occurred on March 5, 2019. Company's previous address: New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom. filed on: 5th, March 2019	address	Free Download (1 page)
AD01	New registered office address New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG. Change occurred on August 13, 2018. Company's previous address: Appleton Thorn Trading Estate Appleton Thorn Warrington Cheshire WA4 4SN. filed on: 13th, August 2018	address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 27th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 26th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 1, 2017 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control September 22, 2017 filed on: 22nd, September 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 1st, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 1, 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 25th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 25, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 24th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 5th, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/01/2010 filed on: 18th, September 2008	accounts	Free Download (1 page)
288a	On September 11, 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288a	On September 11, 2008 Director and secretary appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288a	On September 11, 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288a	On September 11, 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288b	On September 11, 2008 Appointment terminated secretary filed on: 11th, September 2008	officers	Free Download (1 page)
288b	On September 11, 2008 Appointment terminated director filed on: 11th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2008	incorporation	Free Download (22 pages)

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