BLUE HERON LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Blue Heron Ltd

BLUE HERON LIMITED was founded on 1998-08-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Blue Heron Limited 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

Legal Registered Office
Company Name
BLUE HERON LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in SL4

Filing Information

Company Number		03614905
Company ID Number		03614905
Date formed		1998-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB697712093~~

Last Datalog update:	2019-12-11 03:48:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE HERON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name BLUE HERON LIMITED

The following companies were found which have the same name as BLUE HERON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE HERON CATERING LIMITED	152 HEADSTONE LANE HARROW HA2 6JT	Active	Company formed on the 2012-08-03
BLUE HERON COMMUNICATIONS LIMITED	TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ	Active	Company formed on the 2004-08-09
BLUE HERON CONSULTING LIMITED	284 ROSDEN HOUSE 372 OLD STREET 372 OLD STREET LONDON EC1V 9AU	Dissolved	Company formed on the 2008-10-28
BLUE HERON HOUSING ASSOCIATION LIMITED		Active	Company formed on the 1981-01-01
BLUE HERON NETWORK LIMITED	17 Balmoral Crescent West Molesey Surrey KT8 1QA	Active - Proposal to Strike off	Company formed on the 1998-11-25
BLUE HERON MARINE LTD.	481 THOUSAND ISLANDS PARKWAY LANSDOWNE Ontario K0E 1L0	Active	Company formed on the 1964-01-29
BLUE HERON ENVIRONMENTAL TECHNOLOGY INC.	RR 1 ATHENS Ontario K0E1B0	Dissolved	Company formed on the 1983-09-30
BLUE HERON COOLING TOWER INC.	950 BOUL. DESAULNIERS # 310 LONGUEUIL Quebec J4K 4Y6	Active	Company formed on the 2001-02-16
BLUE HERON ZEN BUDDHIST CENTRE	1 KING STREET WEST 10TH FLOOR P.O. Box: 907 HAMILTON Ontario L8P 1A4	Dissolved	Company formed on the 2007-06-01
BLUE HERON SOLUTIONS FOR ENVIRONMENTAL MANAGEMENT INC.	246 Mountjoy Street South Suite 201 TIMMINS Ontario P4N 1T4	Inactive - Discontinued	Company formed on the 2004-08-11
BLUE HERON PROMOTIONS INC.	700 WEST GEORGIA STREET SUITE 2700 VANCOUVER British Columbia V7Y1B8	Active	Company formed on the 1998-12-21
BLUE HERON DESIGNATED ACTIVITY COMPANY	2ND FLOOR PALMERSTON HOUSE FENIAN STREET DUBLIN 2	Dissolved	Company formed on the 2014-08-21
BLUE HERON PIER GIFT SHOP	Prince Edward Island	Unknown	Company formed on the 2004-03-02
BLUE HERON RETREAT B & B	Prince Edward Island	Unknown	Company formed on the 2005-03-30
BLUE HERON RETREAT LTD.	Prince Edward Island	Dissolved	Company formed on the 2006-01-31
BLUE HERON CONSTRUCTION INC.	Prince Edward Island	Unknown	Company formed on the 2010-12-14
BLUE HERON BUILDING SUPPLIES	Prince Edward Island	Unknown	Company formed on the 1983-06-01
BLUE HERON TRADING COMPANY INC.	Prince Edward Island	Unknown	Company formed on the 1983-01-20
BLUE HERON ENTERPRISES INC.	Prince Edward Island	Unknown	Company formed on the 1981-04-23
BLUE HERON FARMS LTD.	Prince Edward Island	Unknown	Company formed on the 1981-05-28

Company Officers of BLUE HERON LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RICHARD KING	Company Secretary	1998-08-13
LYNNE JANE DOWSE	Director	1998-08-13
PETER RICHARD KING	Director	1998-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DMCS SECRETARIES LIMITED	Nominated Secretary	1998-08-13	1998-08-13
DMCS DIRECTORS LIMITED	Nominated Director	1998-08-13	1998-08-13

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.

Date	Document Type	Document Description
2019-05-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
2018-09-10	LIQ01	Voluntary liquidation declaration of solvency
2018-09-10	LIQ01	Voluntary liquidation declaration of solvency
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM Heronwood St Leonards Hill Windsor Berkshire SL4 4AT
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM Heronwood St Leonards Hill Windsor Berkshire SL4 4AT
2018-08-30	600	Appointment of a voluntary liquidator
2018-08-30	600	Appointment of a voluntary liquidator
2018-08-30	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-15
2018-08-30	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-15
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-24	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	AA01	Previous accounting period shortened from 31/08/18 TO 31/05/18
2017-11-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-20	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-02-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD KING / 13/08/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JANE DOWSE / 13/08/2010
2010-04-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-05	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-05	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-26	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-27	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-12	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-08	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-17	288b	SECRETARY RESIGNED
1998-08-17	288b	DIRECTOR RESIGNED
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-08-13	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

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to BLUE HERON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-20
Appointmen	2018-08-20
Resolution	2018-08-20

Fines / Sanctions

No fines or sanctions have been issued against BLUE HERON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUE HERON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-05-31

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 HERON LIMITED

Intangible Assets

Patents

We have not found any records of BLUE HERON LIMITED registering or being granted any patents

Domain Names

BLUE HERON LIMITED owns 1 domain names.

blue-heron.co.uk

Trademarks

We have not found any records of BLUE HERON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE HERON 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 (78109 - Other activities of employment placement agencies) as BLUE HERON LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where BLUE HERON LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BLUE HERON LIMITED	Event Date	2018-08-20

Initiating party		Event Type	Appointmen
Defending party	BLUE HERON LIMITED	Event Date	2018-08-20
Name of Company: BLUE HERON LIMITED Company Number: 03614905 Nature of Business: Pharmaceutical Services Registered office: Heronwood, St Leonard's Hill, Windsor, Berkshire SL4 4AT Type of Liquidation…

Initiating party		Event Type	Resolution
Defending party	BLUE HERON LIMITED	Event Date	2018-08-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE HERON 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 HERON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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