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Company Information for

BLUEFIELD LIMITED

STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA,
Company Registration Number
04612167
Private Limited Company
Active

Company Overview

About Bluefield Ltd
BLUEFIELD LIMITED was founded on 2002-12-09 and has its registered office in Carlisle. The organisation's status is listed as "Active". Bluefield 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
BLUEFIELD LIMITED
 
Legal Registered Office
STERLING HOUSE
3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CUMBRIA
CA1 2SA
Other companies in CA1
 
Filing Information
Company Number 04612167
Company ID Number 04612167
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803258646  
Last Datalog update: 2024-07-05 12:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFIELD LIMITED
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Companies with same name BLUEFIELD LIMITED
The following companies were found which have the same name as BLUEFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEFIELD 1502 LLP 5 South Gyle Crescent Lane Edinburgh EH12 9EG Active Company formed on the 2011-04-28
BLUEFIELD CAERNARFON LIMITED TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Dissolved Company formed on the 2007-07-19
BLUEFIELD CAERNARFON MANAGEMENT LIMITED TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Dissolved Company formed on the 2008-07-02
BLUEFIELD CONSULTANCY LTD GARDEN COTTAGE WELLESBOURNE HALL, STRATFORD ROAD WELLESBOURNE WARWICK CV35 9RN Active Company formed on the 2011-05-17
BLUEFIELD DEVELOPMENTS LIMITED 07943368 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2012-02-09
BLUEFIELD ENTERPRISE LIMITED 132 BURNT ASH ROAD LEE LONDON SE12 8PU Active Company formed on the 2009-04-30
BLUEFIELD FARM ENTERPRISE LIMITED LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD Active Company formed on the 2012-04-30
BLUEFIELD LAND LTD TY-TO-MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Active Company formed on the 2004-03-12
BLUEFIELD LONDON LTD UNIT 1/2 52A WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB Active - Proposal to Strike off Company formed on the 2010-09-02
BLUEFIELD MERLIN LTD 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Active Company formed on the 2012-10-09
BLUEFIELD MEWS MANAGEMENT COMPANY LIMITED C/O LOVE PROPERTY MANAGEMENT LTD CLOVER HOUSE JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QZ Active Company formed on the 2002-01-08
BLUEFIELD PARTNERS LLP 40 QUEEN ANNE STREET LONDON W1G 9EL Active Company formed on the 2009-08-21
BLUEFIELD PRODUCTIONS LTD 14 BERESFORD ROAD KINGSTON UPON THAMES SURREY KT2 6LR Dissolved Company formed on the 2013-02-26
BLUEFIELD PROPERTIES LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2012-05-29
BLUEFIELD SANDBACH LIMITED 7 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ Active Company formed on the 2006-04-26
BLUEFIELD SIF INVESTMENTS LIMITED 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Active Company formed on the 2013-06-20
BLUEFIELD SOLUTIONS LIMITED 282 LEWISHAM HIGH STREET LONDON SE13 6JZ Active Company formed on the 2007-04-27
BLUEFIELD TRADERS LTD 16 IRVING STREET LONDON LONDON UNITED KINGDOM WC2H 7AU Dissolved Company formed on the 2010-12-20
BLUEFIELD TRADING LIMITED 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Dissolved Company formed on the 2013-05-07
BLUEFIELD WARDROBES LIMITED 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Liquidation Company formed on the 2009-03-05

Company Officers of BLUEFIELD LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL BARRACLOUGH
 Director 2007-03-01
ANDREW KIRKMAN
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KATHERINE KIRKMAN
 Company Secretary 2006-12-11 2015-06-26
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2002-12-09 2006-12-11
GORDON LAUDER
 Director 2002-12-09 2006-12-11
ANTHONY JOHN LEVY
 Director 2002-12-09 2006-12-11
JOHN WARWICK
 Director 2002-12-09 2005-09-02
ADRIAN MICHAEL BARRACLOUGH
 Director 2002-12-09 2005-06-30
ALDBURY DIRECTORS LIMITED
 Nominated Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KIRKMAN TABLET PACKS INTERNATIONAL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off

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
2024-09-24Director's details changed for Mr Andrew Kirkman on 2024-09-24
2024-09-24Change of details for Mr Andrew Kirkman as a person with significant control on 2024-09-24
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL BARRACLOUGH
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CH01Director's details changed for Mr Andrew Kirkman on 2016-09-20
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM Saint & Co Sterling House Wavell Drive Carlisle Cumbria CA1 2SA
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28TM02Termination of appointment of Anna Katherine Kirkman on 2015-06-26
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-24AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-17AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0109/12/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0109/12/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0109/12/09 ANNUAL RETURN FULL LIST
2009-08-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / ANNA KIRKMAN / 08/12/2007
2009-01-08363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23RES13AUTHORITY TO RE DES 06/03/07
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-30353LOCATION OF REGISTER OF MEMBERS
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bSECRETARY RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-21288bDIRECTOR RESIGNED
2006-02-10363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-06288bDIRECTOR RESIGNED
2005-08-08363aRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-2688(2)RAD 31/12/03--------- £ SI 80@1=80 £ IC 1000/1080
2004-04-2688(2)RAD 31/12/03--------- £ SI 80@1=80 £ IC 1080/1160
2004-04-2688(2)RAD 31/12/03--------- £ SI 840@1=840 £ IC 1160/2000
2004-03-24123NC INC ALREADY ADJUSTED 31/12/03
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24123NC INC ALREADY ADJUSTED 31/12/03
2004-03-24123NC INC ALREADY ADJUSTED 31/12/03
2004-03-24363aRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-24RES04£ NC 3000/6000 31/12/0
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-2588(2)RAD 01/01/03--------- £ SI 758@1=758 £ IC 242/1000
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to BLUEFIELD 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 BLUEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2003-12-17 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
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 BLUEFIELD LIMITED

Intangible Assets
Patents
We have not found any records of BLUEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFIELD LIMITED
Trademarks
We have not found any records of BLUEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFIELD 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 (82920 - Packaging activities) as BLUEFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIELD 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 BLUEFIELD 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 BLUEFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA1 2SA