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Home > England & Wales Companies > BLUE ENTERPRISES LIMITED
Company Information for

BLUE ENTERPRISES LIMITED

ONE, POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
04513768
Private Limited Company
Active

Company Overview

About Blue Enterprises Ltd
BLUE ENTERPRISES LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active". Blue Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE ENTERPRISES LIMITED
 
Legal Registered Office
ONE
POULTRY
LONDON
EC2R 8EJ
Other companies in SW6
 
Filing Information
Company Number 04513768
Company ID Number 04513768
Date formed 2002-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ENTERPRISES LIMITED
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Companies with same name BLUE ENTERPRISES LIMITED
The following companies were found which have the same name as BLUE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE ENTERPRISES CORP. 50 HORIZON FARMS DRIVE Rockland WARWICK NY 10970 Active Company formed on the 1996-08-15
Blue Enterprises, LLC 1490 Gregory Lane Office 1A Jackson WY 83001 Active Company formed on the 2005-07-08
BLUE ENTERPRISES, INC. 1528 N MONROE SPOKANE WA 99201 Dissolved Company formed on the 1993-12-14
BLUE ENTERPRISES LTD. 335 1 ST SE MEDICINE HAT ALBERTA T1A 0A5 Active Company formed on the 2012-05-29
BLUE ENTERPRISES, INC. 8101 STONE TRACE CIR - WESTERVILLE OH 43081 Active Company formed on the 1998-02-06
BLUE ENTERPRISES 517 SOUTH 9TH ST LAS VEGAS NV 89101 Active Company formed on the 2000-03-03
Blue Enterprises, LLC 212 PACKETS CT STE C WILLIAMSBURG VA 23185 Active Company formed on the 2010-04-21
BLUE ENTERPRISES PTY LIMITED NSW 2229 Dissolved Company formed on the 2016-11-02
BLUE ENTERPRISES LLC Delaware Unknown
Blue Enterprises, Inc. Delaware Unknown
BLUE ENTERPRISES, INC. GRAND VENEZIA RESORTS INTERNATIONAL CLEARWATER FL 33764 Inactive Company formed on the 1997-12-18
BLUE ENTERPRISES, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-03-03
BLUE ENTERPRISES INC. 4734 NW 6TH CT DELRAY BCH FL 33445 Inactive Company formed on the 1990-06-06
BLUE ENTERPRISES INC 403 NE 2ND ST OCALA FL 32670 Inactive Company formed on the 1970-04-14
BLUE ENTERPRISES & ENTERTAINMENT, CORP. 10505 N. HAMNER AVE. TAMPA FL 33612 Inactive Company formed on the 2002-03-21
BLUE ENTERPRISES CORP. Voluntary Liquidation
BLUE ENTERPRISES 81 LLC 8177 GLADES RD STE 216 BOCA RATON FL 33434 Inactive Company formed on the 2017-06-09
BLUE ENTERPRISES, LLC 3125 100TH ST SW STE C755 EVERETT WA 982049211 Dissolved Company formed on the 2017-06-30
BLUE ENTERPRISES GROUP INC. 1540 AUGUST ROAD Nassau NORTH BABYLON NY 11703 Active Company formed on the 2018-01-02
BLUE ENTERPRISES OF NY INC 105 CINNAMON COURT Suffolk MELVILLE NY 11747 Active Company formed on the 2017-12-12

Company Officers of BLUE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CHARLES AUSTIN
 Company Secretary 2004-04-22
ANGELA CAHILL
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA CAHILL
 Company Secretary 2002-08-16 2004-04-21
EDWARD SCOTT
 Director 2002-08-16 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAHILL ONGAR ROAD NO 33 LIMITED Director 2006-08-02 CURRENT 2006-08-02 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Angela Cahill on 2020-07-23
2020-07-23CH01Director's details changed for Angela Cahill on 2020-07-23
2020-07-23CH01Director's details changed for Angela Cahill on 2020-07-23
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 11100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 11100
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 11100
2014-10-02AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM C/O Blue Dot Consulting Ltd Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0116/08/12 ANNUAL RETURN FULL LIST
2011-08-26AR0116/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15CH01Director's details changed for Angela Cahill on 2010-01-14
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0116/08/09 ANNUAL RETURN FULL LIST
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 16/08/08; full list of members
2007-11-30363aReturn made up to 16/08/07; full list of members
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 2 CRAWFORD PLACE LONDON W1H 5NA
2006-08-22363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-04CERT15REDUCTION OF ISSUED CAPITAL
2006-05-18RES05£ NC 600000/12000 16/03/06
2006-05-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11100/ 1100
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-19RES04£ NC 500000/600000 09/11
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-22225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to BLUE ENTERPRISES 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 BLUE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 73,141
Creditors Due Within One Year 2011-12-31 £ 115,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 11,100
Called Up Share Capital 2011-12-31 £ 11,100
Cash Bank In Hand 2012-12-31 £ 87,496
Cash Bank In Hand 2011-12-31 £ 286,774
Current Assets 2012-12-31 £ 207,048
Current Assets 2011-12-31 £ 328,198
Debtors 2012-12-31 £ 116,975
Debtors 2011-12-31 £ 40,967
Shareholder Funds 2012-12-31 £ 133,907
Shareholder Funds 2011-12-31 £ 212,308

Debtors and other cash assets

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

BLUE ENTERPRISES LIMITED owns 4 domain names.

blue-exec.co.uk   blue-executivesearch.co.uk   blueenterprises.co.uk   envisionglobal.co.uk  

Trademarks
We have not found any records of BLUE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ENTERPRISES 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 (78109 - Other activities of employment placement agencies) as BLUE ENTERPRISES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ENTERPRISES 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 BLUE ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 8EJ