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Company Information for

BLUE CHIP DISTRIBUTION LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03765655
Private Limited Company
Active

Company Overview

About Blue Chip Distribution Ltd
BLUE CHIP DISTRIBUTION LIMITED was founded on 1999-05-06 and has its registered office in Exeter. The organisation's status is listed as "Active". Blue Chip Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE CHIP DISTRIBUTION LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Telephone08707466866
 
Previous Names
DWARF DISTRIBUTION LIMITED05/05/2004
Filing Information
Company Number 03765655
Company ID Number 03765655
Date formed 1999-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 20:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHIP DISTRIBUTION LIMITED

Company Officers of BLUE CHIP DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ZOE CLAIRE DARNBROUGH
Company Secretary 2004-02-01
DAVID ANDREW NORMAN
Director 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ALISON NORMAN
Company Secretary 2001-10-15 2004-02-01
HEATHER GRACE NORMAN
Company Secretary 1999-05-06 2001-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-06 1999-05-06
INSTANT COMPANIES LIMITED
Nominated Director 1999-05-06 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE CLAIRE DARNBROUGH DWARF DISTRIBUTION LIMITED Company Secretary 2003-03-24 CURRENT 1997-10-10 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
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 500
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NORMAN / 24/04/2018
2017-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-27AR0106/05/16 FULL LIST
2015-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-05AR0106/05/15 FULL LIST
2014-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE CLAIRE DARNBROUGH / 24/10/2014
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-19AR0106/05/14 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AR0106/05/13 FULL LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25AR0106/05/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-24AR0106/05/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0106/05/10 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 36 SOUTHERNHAY EAST EXETER EX1 1NX
2008-05-27363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-05CERTNMCOMPANY NAME CHANGED DWARF DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-03-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-02-13288bSECRETARY RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-06363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-21363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-10-30ELRESS252 DISP LAYING ACC 24/09/01
2001-10-30ELRESS366A DISP HOLDING AGM 24/09/01
2001-10-23288bSECRETARY RESIGNED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-29363sRETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS
2001-03-06DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-02225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 55 MOUNTWAY ROAD BISHOPS HULL TAUNTON SOMERSET TA1 5DS
2000-10-31GAZ1FIRST GAZETTE
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-05-07288bDIRECTOR RESIGNED
1999-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUE CHIP DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-10-31
Fines / Sanctions
No fines or sanctions have been issued against BLUE CHIP DISTRIBUTION 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 CHIP DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHIP DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BLUE CHIP DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLUE CHIP DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CHIP DISTRIBUTION 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 (99999 - Dormant Company) as BLUE CHIP DISTRIBUTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CHIP DISTRIBUTION 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 TypeProposal to Strike Off
Defending partyBLUE CHIP DISTRIBUTION LIMITEDEvent Date2000-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHIP DISTRIBUTION 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 CHIP DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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