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Home > England & Wales Companies > BLUE DOG FARNHAM LIMITED
Company Information for

BLUE DOG FARNHAM LIMITED

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SURREY, KT1 4EQ,
Company Registration Number
03851391
Private Limited Company
Liquidation

Company Overview

About Blue Dog Farnham Ltd
BLUE DOG FARNHAM LIMITED was founded on 1999-09-30 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Blue Dog Farnham 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
Company Name
BLUE DOG FARNHAM LIMITED
 
Legal Registered Office
Unit 2 Spinnaker Court, 1c Becketts Place
Hampton Wick
Kingston Upon Thames
SURREY
KT1 4EQ
Other companies in RG27
 
Previous Names
BLUE DOG PRODUCTIONS LIMITED26/06/2020
Filing Information
Company Number 03851391
Company ID Number 03851391
Date formed 1999-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733562534  
Last Datalog update: 2023-10-20 12:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE DOG FARNHAM LIMITED
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Company Officers of BLUE DOG FARNHAM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER KING
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MICHAEL O'SHEA
 Director 2016-05-01 2018-05-14
IAN FRASER PEACOCK
 Company Secretary 1999-09-30 2009-12-17
CATHERINE BOTTING
 Company Secretary 1999-09-30 1999-09-30
ROSE ELIZABETH VERRELL
 Director 1999-09-30 1999-09-30

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
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Notice of members return of final meeting
2023-02-06Voluntary liquidation Statement of receipts and payments to 2023-01-10
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Olive Studio Grange Road Tilford Farnham GU10 2DQ England
2021-01-20600Appointment of a voluntary liquidator
2021-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-11
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2020-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26RES15CHANGE OF COMPANY NAME 26/06/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Hurst Farm the Hurst Winchfield Hants RG27 8SL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL O'SHEA
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'SHEA
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 75
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22SH0622/02/13 STATEMENT OF CAPITAL GBP 77
2013-02-22SH0622/02/13 STATEMENT OF CAPITAL GBP 75
2013-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-30SH06Cancellation of shares. Statement of capital on 2012-07-30 GBP 79
2012-07-30SH03Purchase of own shares
2012-04-27SH0627/04/12 STATEMENT OF CAPITAL GBP 83
2012-04-27SH0627/04/12 STATEMENT OF CAPITAL GBP 81
2012-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27SH0627/10/11 STATEMENT OF CAPITAL GBP 87
2011-10-27SH0627/10/11 STATEMENT OF CAPITAL GBP 85
2011-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-04AR0130/09/11 FULL LIST
2011-05-04SH0604/05/11 STATEMENT OF CAPITAL GBP 91
2011-05-04SH0604/05/11 STATEMENT OF CAPITAL GBP 93
2011-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 4 BRAMSHOT BARNS BRAMSHOT LANE FLEET HAMPSHIRE GU51 2SF
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18SH0618/01/11 STATEMENT OF CAPITAL GBP 93
2010-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-05AR0130/09/10 FULL LIST
2010-08-04SH0604/08/10 STATEMENT OF CAPITAL GBP 95
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY IAN PEACOCK
2009-12-30Annotation
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2009-10-22AR0130/09/09 FULL LIST
2009-08-13AA31/10/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KING / 19/08/2008
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-01363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to BLUE DOG FARNHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-25
Resolution2021-01-25
Appointmen2021-01-25
Fines / Sanctions
No fines or sanctions have been issued against BLUE DOG FARNHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-11 Outstanding ANDREW WILLIAM GODDARD AND CATHERINE MARY GODDARD
RENT DEPOSIT DEED 2011-03-11 Outstanding ANDREW WILLIAM GODDARD AND CATHERINE MARY GODDARD
DEBENTURE 2011-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 DOG FARNHAM LIMITED

Intangible Assets
Patents
We have not found any records of BLUE DOG FARNHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DOG FARNHAM LIMITED
Trademarks
We have not found any records of BLUE DOG FARNHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DOG FARNHAM 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 (82301 - Activities of exhibition and fair organisers) as BLUE DOG FARNHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE DOG FARNHAM 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.
Import/Export of Goods
Goods imported/exported by BLUE DOG FARNHAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLUE DOG FARNHAM LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeResolution
Defending partyBLUE DOG FARNHAM LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeAppointmen
Defending partyBLUE DOG FARNHAM LIMITEDEvent Date2021-01-25
Company Number: 03851391 Name of Company: BLUE DOG FARNHAM LIMITED Previous Name of Company: Blue Dog Productions Limited Nature of Business: Activities of exhibition and fair organisers Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE DOG FARNHAM 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 DOG FARNHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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