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Home > England & Wales Companies > BLUE RIVER SERVICES LIMITED
Company Information for

BLUE RIVER SERVICES LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
04414264
Private Limited Company
Liquidation

Company Overview

About Blue River Services Ltd
BLUE RIVER SERVICES LIMITED was founded on 2002-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue River Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUE RIVER SERVICES LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in WD17
 
Filing Information
Company Number 04414264
Company ID Number 04414264
Date formed 2002-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB795880952  
Last Datalog update: 2020-01-09 14:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE RIVER SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name BLUE RIVER SERVICES LIMITED
The following companies were found which have the same name as BLUE RIVER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue River Services Inc 2123 Pioneer Ave, Cheyenne Cheyenne WY 82001 Active Company formed on the 2013-04-12
BLUE RIVER SERVICES, LLC 5483 N.W. CAMBO CT. PORT ST. LUCIE FL 34986 Inactive Company formed on the 2009-12-14
BLUE RIVER SERVICES, INC. 10097 CLEARY BLVD., #268 PLANTATION FL 33324 Inactive Company formed on the 2001-06-28
BLUE RIVER SERVICES LLC Michigan UNKNOWN
BLUE RIVER SERVICES LIMITED Unknown
Blue River Services Limited Unknown Company formed on the 2021-06-18
Blue River Services, LLC 26284 Rangeview Dr Kersey CO 80644 Good Standing Company formed on the 2022-08-29
BLUE RIVER SERVICES LLC 7628 PIEDMONT DR DALLAS TX 75227 Active Company formed on the 2022-09-01

Company Officers of BLUE RIVER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN ROGERS
Company Secretary 2002-05-08
MARTIN EDWARD ROGERS
Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JSA SECRETARIES LIMITED
Nominated Secretary 2002-04-11 2002-05-08
JSA NOMINEES LIMITED
Nominated Director 2002-04-11 2002-05-08

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
2021-03-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-04
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2019-09-13600Appointment of a voluntary liquidator
2019-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-05
2019-09-13LIQ01Voluntary liquidation declaration of solvency
2019-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-05
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM 10 Old House Close, Ewell Village, Epsom Surrey KT17 1LE
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2011-04-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24DISS40Compulsory strike-off action has been discontinued
2010-08-23AR0111/04/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Martin Edward Rogers on 2010-04-11
2010-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 11/04/09; full list of members
2009-05-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 34 ALDRIDGE RISE NEW MALDEN SURREY KT3 5RL
2006-08-14363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-07-12363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-3188(2)RAD 08/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-23ELRESS386 DISP APP AUDS 08/05/02
2002-05-23ELRESS366A DISP HOLDING AGM 08/05/02
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288bDIRECTOR RESIGNED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLUE RIVER SERVICES 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 Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against BLUE RIVER SERVICES 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 RIVER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 58,500
Creditors Due Within One Year 2012-04-30 £ 70,805
Creditors Due Within One Year 2012-04-30 £ 70,805
Creditors Due Within One Year 2011-04-30 £ 27,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 RIVER SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 37,911
Cash Bank In Hand 2012-04-30 £ 78,134
Cash Bank In Hand 2012-04-30 £ 78,134
Cash Bank In Hand 2011-04-30 £ 63,392
Current Assets 2013-04-30 £ 82,092
Current Assets 2012-04-30 £ 110,915
Current Assets 2012-04-30 £ 110,915
Current Assets 2011-04-30 £ 85,733
Debtors 2013-04-30 £ 44,181
Debtors 2012-04-30 £ 32,781
Debtors 2012-04-30 £ 32,781
Debtors 2011-04-30 £ 22,341
Shareholder Funds 2013-04-30 £ 25,319
Shareholder Funds 2012-04-30 £ 41,218
Shareholder Funds 2012-04-30 £ 41,218
Shareholder Funds 2011-04-30 £ 59,290
Tangible Fixed Assets 2013-04-30 £ 1,727
Tangible Fixed Assets 2012-04-30 £ 1,108
Tangible Fixed Assets 2012-04-30 £ 1,108
Tangible Fixed Assets 2011-04-30 £ 1,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE RIVER SERVICES LIMITED registering or being granted any patents
Domain Names

BLUE RIVER SERVICES LIMITED owns 1 domain names.

blueriverservices.co.uk  

Trademarks
We have not found any records of BLUE RIVER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE RIVER SERVICES 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 (62020 - Information technology consultancy activities) as BLUE RIVER SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BLUE RIVER SERVICES 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 RIVER SERVICES LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE RIVER SERVICES 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 RIVER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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