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

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Blue Machinery (fuchs) Limited WARRINGTON

Founded in 2007, Blue Machinery (fuchs), classified under reg no. 06372077 is an active company. Currently registered at Appleton Thorn Trading Estate WA4 4SN, Warrington the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/12/08 Blue Machinery (fuchs) Limited is no longer carrying the name Blue Machinery (advanced Technologies).

Currently there are 4 directors in the the firm, namely Brian M., Patrick M. and Austin C. and others. In addition one secretary - Eugene D. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Blue Machinery (fuchs) 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	06372077
Date of Incorporation	Mon, 17th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Brian M.

Position: Director

Appointed: 17 September 2007

Patrick M.

Position: Director

Appointed: 17 September 2007

Austin C.

Position: Director

Appointed: 17 September 2007

Eugene D.

Position: Director

Appointed: 17 September 2007

Eugene D.

Position: Secretary

Appointed: 17 September 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Blue Machinery (Group) Limited from Warrington, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Machinery (Group) Limited

Appelton Thorn Trading Estate Barley Castle Lane, Warrington, WA4 4SN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	The Register Of Companies England & Wales
Registration number	04868103
Notified on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blue Machinery (advanced Technologies)	December 8, 2011

Annual reports financial information

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

Balance Sheet
Current Assets	460 173	433 936
Net Assets Liabilities	441 430	421 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	14 294	9 250
Creditors	6 869	3 499
Net Current Assets Liabilities	455 724	430 437
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 420
Profit Loss	-12 040	-20 243
Raw Materials Consumables Used	68 568	9 235
Staff Costs Employee Benefits Expense	-2 914
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-17 928
Total Assets Less Current Liabilities	455 724	430 437
Turnover Revenue	49 500

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/03/22 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/04/15 filed on: 31st, December 2020	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (18 pages)
AD01	Change of registered address from 5 Booths Park Chelford Road Knutsford WA16 8GS England on 2020/07/16 to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN filed on: 16th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, March 2020	resolution	Free Download (30 pages)
MR01	Registration of charge 063720770002, created on 2020/02/25 filed on: 28th, February 2020	mortgage	Free Download (11 pages)
CH01	On 2019/03/05 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On 2019/03/05 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On 2019/03/05 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CH03	On 2019/03/05 secretary's details were changed filed on: 6th, February 2020	officers	Free Download (1 page)
CH01	On 2019/03/05 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 11th, March 2019	auditors	Free Download (1 page)
AD01	Change of registered address from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom on 2019/03/05 to 5 Booths Park Chelford Road Knutsford WA16 8GS filed on: 5th, March 2019	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, January 2019	auditors	Free Download (1 page)
AD01	Change of registered address from Blue Machinery (Fuchs) Limited Harbour Road Trading Estate Portishead Bristol BS20 7BL on 2018/08/13 to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG filed on: 13th, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/31 filed on: 31st, July 2018	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 27th, July 2018	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/03/22 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/04/10 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/22 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 1st, August 2017	accounts	Free Download
CS01	Confirmation statement with updates 2017/03/22 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 20th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 5th, April 2016	annual return	Free Download (7 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 3rd, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 11th, August 2014	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 6th, May 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, April 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 15th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 28th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 9th, October 2012	accounts	Free Download (20 pages)
AD01	Change of registered office on 2011/12/09 from Appleton Thorn Trading Estate Appleton Thorn Warrington Cheshire WA4 4SN filed on: 9th, December 2011	address	Free Download (1 page)
CERTNM	Company name changed blue machinery (advanced technologies) LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 25th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 24th, September 2010	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, June 2010	mortgage	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 14th, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 18th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/04/2008 from blue machinery house appleton thorn trading estate appleton thorn, warrington cheshire WA4 4SN filed on: 25th, April 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (16 pages)

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