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Home > England & Wales Companies > BLUE LAGOON DESIGN (UK) LIMITED
Company Information for

BLUE LAGOON DESIGN (UK) LIMITED

HENCLIFFE WOOD, BRISTOL, BS15 3NW,
Company Registration Number
04623731
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Blue Lagoon Design (uk) Ltd
BLUE LAGOON DESIGN (UK) LIMITED was founded on 2002-12-23 and had its registered office in Hencliffe Wood. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
BLUE LAGOON DESIGN (UK) LIMITED
 
Legal Registered Office
HENCLIFFE WOOD
BRISTOL
BS15 3NW
Other companies in BS15
 
Filing Information
Company Number 04623731
Date formed 2002-12-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Company Officers of BLUE LAGOON DESIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN SERJEANT
Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET JANE HARRISON
Company Secretary 2002-12-23 2013-11-19
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-12-23 2002-12-23
MC FORMATIONS LIMITED
Nominated Director 2002-12-23 2002-12-23

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19DS01APPLICATION FOR STRIKING-OFF
2016-11-24AA31/10/16 TOTAL EXEMPTION FULL
2016-01-19AA31/10/15 TOTAL EXEMPTION FULL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0123/12/15 FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0123/12/14 FULL LIST
2014-12-22AA31/10/14 TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0123/12/13 FULL LIST
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET HARRISON
2013-12-18AA31/10/13 TOTAL EXEMPTION FULL
2013-01-14AA31/10/12 TOTAL EXEMPTION FULL
2012-12-31AR0123/12/12 FULL LIST
2012-01-04AA31/10/11 TOTAL EXEMPTION FULL
2011-12-29AR0123/12/11 FULL LIST
2011-12-13AR0123/12/10 FULL LIST
2011-12-13AR0123/12/09 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN SERJEANT / 02/10/2009
2011-12-13AR0123/12/08 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/10/10
2009-12-14AA31/10/09 TOTAL EXEMPTION FULL
2009-01-21AA31/10/08 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-13225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2005-01-13363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 GREAT GEORGE STREET BRISTOL BS1 5QT
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-26363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-13225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-12-23NEWINCINCORPORATION 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
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to BLUE LAGOON DESIGN (UK) 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 LAGOON DESIGN (UK) 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 LAGOON DESIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 LAGOON DESIGN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE LAGOON DESIGN (UK) LIMITED registering or being granted any patents
Domain Names

BLUE LAGOON DESIGN (UK) LIMITED owns 1 domain names.

bluelagoondesign.co.uk  

Trademarks
We have not found any records of BLUE LAGOON DESIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LAGOON DESIGN (UK) 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 (82301 - Activities of exhibition and fair organisers) as BLUE LAGOON DESIGN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LAGOON DESIGN (UK) 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 LAGOON DESIGN (UK) 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 LAGOON DESIGN (UK) 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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