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Home > England & Wales Companies > B.L.S.S. (HALL GREEN) LIMITED
Company Information for

B.L.S.S. (HALL GREEN) LIMITED

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH,
Company Registration Number
03999015
Private Limited Company
Active

Company Overview

About B.l.s.s. (hall Green) Ltd
B.L.S.S. (HALL GREEN) LIMITED was founded on 2000-05-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". B.l.s.s. (hall Green) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B.L.S.S. (HALL GREEN) LIMITED
 
Legal Registered Office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TH
Other companies in B15
 
Filing Information
Company Number 03999015
Company ID Number 03999015
Date formed 2000-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB113409017  
Last Datalog update: 2023-12-07 04:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.L.S.S. (HALL GREEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS4DENTISTS LTD   JEEVES & CO LIMITED   MICHAEL HEAVEN & ASSOCIATES LIMITED   NETTLETON MANAGEMENT SERVICES LIMITED   VEAR (FIVE WAYS) LIMITED
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Company Officers of B.L.S.S. (HALL GREEN) LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE LINEHAN
Company Secretary 2000-05-26
DAVID LEE CLEMENTS
Director 2000-05-26
GERRARD RAYMOND CLEMENTS
Director 2000-05-26
EMMA LOUISE LINEHAN
Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JAYNE BERRY
Director 2000-07-31 2000-08-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-05-22 2000-05-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-05-22 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE LINEHAN G.R.C. PROPERTIES LIMITED Company Secretary 2000-05-26 CURRENT 2000-05-22 Active
DAVID LEE CLEMENTS G.R.C. PROPERTIES LIMITED Director 2000-05-26 CURRENT 2000-05-22 Active
GERRARD RAYMOND CLEMENTS G.R.C. PROPERTIES LIMITED Director 2000-05-26 CURRENT 2000-05-22 Active
EMMA LOUISE LINEHAN G.R.C. PROPERTIES LIMITED Director 2000-05-26 CURRENT 2000-05-22 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
2023-11-27Unaudited abridged accounts made up to 2023-07-31
2023-05-31Change of details for Mr Gerrard Raymond Clements as a person with significant control on 2022-10-17
2023-05-31Director's details changed for Mr Gerrard Raymond Clements on 2022-10-17
2023-05-31CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-07Change of details for Mrs Emma Louise Linehan as a person with significant control on 2022-10-07
2022-10-07PSC04Change of details for Mrs Emma Louise Linehan as a person with significant control on 2022-10-07
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-09-11PSC04Change of details for Mr Gerrard Raymond Clements as a person with significant control on 2018-09-11
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE LINEHAN on 2016-12-06
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE CLEMENTS / 06/12/2016
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD RAYMOND CLEMENTS / 06/12/2016
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LINEHAN / 06/12/2016
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Michael Heaven & Associates Lt Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
2016-11-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0122/05/16 FULL LIST
2016-06-13AR0122/05/16 FULL LIST
2015-11-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0122/05/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-18AR0122/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD RAYMOND CLEMENTS / 21/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE LINEHAN / 21/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LINEHAN / 21/05/2010
2009-11-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-04RES12VARYING SHARE RIGHTS AND NAMES
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 TEMPLE COURT TEMPLE WAY COLESHILL NORTH WARWICKSHIRE B46 1HH
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-16363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-04363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-02363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-07-27363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-26288bDIRECTOR RESIGNED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-31225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31ORES12VARYING SHARE RIGHTS AND NAMES 19/07/00
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 325 HIGHFIELD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0BX
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-3188(2)RAD 21/07/00--------- £ SI 198@.5=99 £ IC 1/100
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288bSECRETARY RESIGNED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to B.L.S.S. (HALL GREEN) LIMITED 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 B.L.S.S. (HALL GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.L.S.S. (HALL GREEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-07-31 £ 86,885
Creditors Due Within One Year 2012-07-31 £ 70,164
Provisions For Liabilities Charges 2013-07-31 £ 2,542
Provisions For Liabilities Charges 2012-07-31 £ 3,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 B.L.S.S. (HALL GREEN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 152,512
Cash Bank In Hand 2012-07-31 £ 141,547
Current Assets 2013-07-31 £ 271,191
Current Assets 2012-07-31 £ 259,880
Debtors 2013-07-31 £ 108,788
Debtors 2012-07-31 £ 109,703
Fixed Assets 2013-07-31 £ 66,491
Fixed Assets 2012-07-31 £ 76,582
Shareholder Funds 2013-07-31 £ 248,255
Shareholder Funds 2012-07-31 £ 263,297
Stocks Inventory 2013-07-31 £ 9,891
Stocks Inventory 2012-07-31 £ 8,630
Tangible Fixed Assets 2013-07-31 £ 14,173
Tangible Fixed Assets 2012-07-31 £ 16,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.L.S.S. (HALL GREEN) LIMITED registering or being granted any patents
Domain Names

B.L.S.S. (HALL GREEN) LIMITED owns 1 domain names.

blss.co.uk  

Trademarks
We have not found any records of B.L.S.S. (HALL GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.L.S.S. (HALL GREEN) 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 (45200 - Maintenance and repair of motor vehicles) as B.L.S.S. (HALL GREEN) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where B.L.S.S. (HALL GREEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.L.S.S. (HALL GREEN) 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 B.L.S.S. (HALL GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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