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Home > England & Wales Companies > BLUE SWORD CONSTRUCTION LTD
Company Information for

BLUE SWORD CONSTRUCTION LTD

UNIT 7 BRICK KILN INDUSTRIAL ESTATE, SILCHESTER ROAD, TADLEY, HAMPSHIRE, RG26 3PX,
Company Registration Number
03161107
Private Limited Company
Active

Company Overview

About Blue Sword Construction Ltd
BLUE SWORD CONSTRUCTION LTD was founded on 1996-02-19 and has its registered office in Tadley. The organisation's status is listed as "Active". Blue Sword Construction 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 SWORD CONSTRUCTION LTD
 
Legal Registered Office
UNIT 7 BRICK KILN INDUSTRIAL ESTATE
SILCHESTER ROAD
TADLEY
HAMPSHIRE
RG26 3PX
Other companies in RG26
 
Filing Information
Company Number 03161107
Company ID Number 03161107
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677101635  
Last Datalog update: 2025-04-05 12:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SWORD CONSTRUCTION LTD
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Company Officers of BLUE SWORD CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
VERONICA MCHALE
 Company Secretary 2008-07-28
PATRICK GERARD MCHALE
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RITA HATLEY
 Director 1996-02-19 2008-08-07
ERICA SUZANNA ELIZABETH HATLEY
 Company Secretary 2008-02-11 2008-07-28
RITA HATLEY
 Company Secretary 1996-02-19 2008-02-11
ARTHUR ALASTAIR HATLEY
 Director 1996-07-01 2008-02-11
RICHARD JONATHAN DANIEL HATLEY
 Director 1996-02-19 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GERARD MCHALE PADDY MCHALE CONSTRUCTION LIMITED Director 2008-02-27 CURRENT 2008-02-27 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.

DateDocument TypeDocument Description
2025-03-12CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-12AP03Appointment of Mr David Mchale as company secretary on 2022-12-12
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-03-23CH01Director's details changed for Mr Gerard Anthony Mchale on 2021-02-01
2021-02-04PSC07CESSATION OF VERONICA MCHALE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04TM02Termination of appointment of Veronica Mchale on 2020-12-28
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR GERARD ANTHONY MCHALE
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 150
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-11RES01ADOPT ARTICLES 01/03/2016
2016-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-11RES01ADOPT ARTICLES 01/03/2016
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONICA MCHALE on 2016-02-01
2016-03-03CH01Director's details changed for Mr Patrick Gerard Mchale on 2016-02-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-25AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-17SH08Change of share class name or designation
2014-12-17SH10Particulars of variation of rights attached to shares
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr Patrick Gerard Mchale on 2013-02-26
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09RES01ADOPT ARTICLES 30/11/2010
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 20/03/2010
2010-03-30RES12VARYING SHARE RIGHTS AND NAMES
2010-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-19AR0119/02/10 FULL LIST
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 7 BRICK KILN SILCHESTER ROAD TADLEY BERKSHIRE RG26 3PX
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCHALE / 07/08/2008
2008-09-01169GBP IC 345/150 07/08/08 GBP SR 195@1=195
2008-08-14RES13SHARE CONTRACTS 07/08/2008
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR RITA HATLEY
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE OAKS TILFORD ROAD HINDHEAD SURREY GU26 6SF
2008-07-28288aSECRETARY APPOINTED MRS VERONICA MCHALE
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY ERICA HATLEY
2008-07-28288aDIRECTOR APPOINTED MR PATRICK GERARD MCHALE
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR HATLEY
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY RITA HATLEY
2008-02-26288aSECRETARY APPOINTED ERICA SUZANNA ELIZABETH HATLEY
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
2006-03-29363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 3 FOX CLOSE, WEYBRIDGE, SURREY KT13 0AX
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-29363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06MEM/ARTSARTICLES OF ASSOCIATION
2002-12-06123£ NC 1000/1500 01/11/02
2002-12-06RES04NC INC ALREADY ADJUSTED 01/11/02
2002-12-0688(2)RAD 05/11/02--------- £ SI 100@1=100 £ IC 245/345
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 41 STATION ROAD, FRIMLEY, SURREY, GU16 5HE
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-26363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-02-18363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-26363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-12288bDIRECTOR RESIGNED
1998-04-28363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 05/04/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLUE SWORD CONSTRUCTION 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 SWORD CONSTRUCTION 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
DEBENTURE 2002-04-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 218,230
Creditors Due Within One Year 2012-03-31 £ 122,507
Provisions For Liabilities Charges 2013-03-31 £ 14,588
Provisions For Liabilities Charges 2012-03-31 £ 16,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 SWORD CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,789
Cash Bank In Hand 2012-03-31 £ 127,235
Current Assets 2013-03-31 £ 279,226
Current Assets 2012-03-31 £ 195,698
Debtors 2013-03-31 £ 208,064
Debtors 2012-03-31 £ 35,577
Shareholder Funds 2013-03-31 £ 121,128
Shareholder Funds 2012-03-31 £ 139,938
Stocks Inventory 2013-03-31 £ 55,373
Stocks Inventory 2012-03-31 £ 32,886
Tangible Fixed Assets 2013-03-31 £ 74,720
Tangible Fixed Assets 2012-03-31 £ 82,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SWORD CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SWORD CONSTRUCTION LTD
Trademarks
We have not found any records of BLUE SWORD CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SWORD CONSTRUCTION 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 (41202 - Construction of domestic buildings) as BLUE SWORD CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SWORD CONSTRUCTION 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 SWORD CONSTRUCTION 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 SWORD CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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