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Home > England & Wales Companies > BLUE I EVENT TECHNOLOGY LIMITED
Company Information for

BLUE I EVENT TECHNOLOGY LIMITED

UNIT 8, WHITEHALL CROSS, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 5XE,
Company Registration Number
04476950
Private Limited Company
Active

Company Overview

About Blue I Event Technology Ltd
BLUE I EVENT TECHNOLOGY LIMITED was founded on 2002-07-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Blue I Event Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE I EVENT TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 8, WHITEHALL CROSS
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 5XE
Other companies in LS12
 
Filing Information
Company Number 04476950
Company ID Number 04476950
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB797160591  
Last Datalog update: 2023-08-06 13:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE I EVENT TECHNOLOGY LIMITED
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Company Officers of BLUE I EVENT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LEE THOMAS BRADSHAW
 Director 2002-09-24
STEPHEN MICHAEL WARNE
 Director 2002-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RILEY
 Company Secretary 2002-09-24 2016-01-22
IAN RILEY
 Director 2002-08-27 2016-01-22
MARTIN NICHOLAS SWEENEY
 Company Secretary 2002-07-03 2002-09-24
FIELDBORNE LIMITED
 Director 2002-07-03 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE THOMAS BRADSHAW WESTCROSS VENTURES LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
LEE THOMAS BRADSHAW BLUE I GROUP LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
LEE THOMAS BRADSHAW BLUE I THEATRE TECHNOLOGY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
STEPHEN MICHAEL WARNE WESTCROSS VENTURES LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
STEPHEN MICHAEL WARNE BLUE I GROUP LIMITED Director 2016-05-25 CURRENT 2016-04-20 Active
STEPHEN MICHAEL WARNE BLUE I THEATRE TECHNOLOGY LIMITED Director 2015-12-04 CURRENT 2015-12-04 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
2023-08-02CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-30Change of share class name or designation
2022-12-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30Memorandum articles filed
2022-12-30MEM/ARTSARTICLES OF ASSOCIATION
2022-12-30RES01ADOPT ARTICLES 30/12/22
2022-12-30SH08Change of share class name or designation
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 044769500008
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500008
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 044769500007
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500007
2022-12-16Purchase of own shares
2022-12-16SH03Purchase of own shares
2022-12-14RP04CS01
2022-11-02RES13Resolutions passed:
  • Transfer of shares 27/06/2022
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044769500005
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-1831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16PSC07CESSATION OF LEE THOMAS BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044769500004
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500006
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500005
2021-02-24PSC02Notification of Blue I Group Limited as a person with significant control on 2021-02-24
2021-02-24PSC07CESSATION OF ENTERPRISE VENTURES GROWTH FUND AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-09PSC04Change of details for Mr Steven Michael Warne as a person with significant control on 2021-02-09
2021-02-09PSC02Notification of Enterprise Ventures Growth Fund as a person with significant control on 2016-05-25
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500004
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1950
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-06RES12VARYING SHARE RIGHTS AND NAMES
2016-06-06RES01ADOPT ARTICLES 06/06/16
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044769500003
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22TM02Termination of appointment of Ian Riley on 2016-01-22
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN RILEY
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1950
2016-02-12SH06Cancellation of shares. Statement of capital on 2016-01-22 GBP 1,950
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2850
2015-07-09AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-02-20 GBP 2,850
2015-05-05SH03Purchase of own shares
2015-04-27SH08Change of share class name or designation
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-11AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12SH0101/10/12 STATEMENT OF CAPITAL GBP 3000
2014-02-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-03
2014-02-07ANNOTATIONClarification
2013-08-01AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Ian Riley on 2013-05-31
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR IAN RILEY on 2013-06-30
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WARNE / 30/06/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RILEY / 30/06/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS BRADSHAW / 30/06/2013
2013-01-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0103/07/12 FULL LIST
2012-02-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-21AR0103/07/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-02AR0103/07/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-11169CAPITALS NOT ROLLED UP
2008-06-11RES01ADOPT ARTICLES 28/02/2008
2008-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-10RES01ADOPT ARTICLES 28/02/2008
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-03363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: UNIT 2 VANTAGE POINT, HOWLEY PARK ROAD EAST, MORLEY LEEDS, WEST YORKSHIRE LS27 0SU
2004-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02123NC INC ALREADY ADJUSTED 20/07/04
2004-12-02RES12VARYING SHARE RIGHTS AND NAMES
2004-12-02RES04£ NC 3000/4000 20/07/0
2004-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-04-08363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-11363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-04225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: YORK HOUSE, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE BD16 1PF
2002-11-01288bDIRECTOR RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25RES04NC INC ALREADY ADJUSTED 27/08/02
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25123£ NC 1000/3000 27/08/02
2002-10-2588(2)RAD 24/09/02--------- £ SI 2999@1=2999 £ IC 1/3000
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1080155 Active Licenced property: WHITEHALL UNIT 8 WHITEHALL CROSS LEEDS GB LS12 5XE. Correspondance address: WHITEHALL CROSS UNIT 8 WHITEHALL ROAD LEEDS WHITEHALL ROAD GB LS12 5XE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BLUE I EVENT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-25 Outstanding ENTERPRISE VENTURES GROWTH FUND L.P.
DEBENTURE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-20 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2015-08-31

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 I EVENT TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BLUE I EVENT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE I EVENT TECHNOLOGY LIMITED
Trademarks
We have not found any records of BLUE I EVENT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE I EVENT TECHNOLOGY 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BLUE I EVENT TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BLUE I EVENT TECHNOLOGY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 8 WHITEHALL CROSS WHITEHALL ROAD, WORTLEY LEEDS LS12 5XE 27,25001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BLUE I EVENT TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-10-0085364190Relays for a voltage <= 60 V, for a current > 2 A
2016-10-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-01-0085442000Coaxial cable and other coaxial electric conductors, insulated
2015-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE I EVENT TECHNOLOGY 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 I EVENT TECHNOLOGY 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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    Other companies at postcode LS12 5XE