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Home > England & Wales Companies > BLUE PEA POD LIMITED
Company Information for

BLUE PEA POD LIMITED

CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR,
Company Registration Number
05631289
Private Limited Company
Active

Company Overview

About Blue Pea Pod Ltd
BLUE PEA POD LIMITED was founded on 2005-11-21 and has its registered office in Chester. The organisation's status is listed as "Active". Blue Pea Pod 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
BLUE PEA POD LIMITED
 
Legal Registered Office
CHOLMONDELEY HOUSE
DEE HILLS PARK
CHESTER
CH3 5AR
Other companies in CH3
 
Filing Information
Company Number 05631289
Company ID Number 05631289
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874351215  
Last Datalog update: 2024-12-05 16:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PEA POD LIMITED
The accountancy firm based at this address is RATIOCINATOR LIMITED
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Company Officers of BLUE PEA POD LIMITED

Current Directors
Officer Role Date Appointed
CHESTER COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-18
RUTH MARGED SANDERSON
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARIE NOBLE
 Company Secretary 2005-11-21 2006-12-18
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-11-21 2005-11-21
ONLINE NOMINEES LIMITED
 Nominated Director 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHESTER COMPANY SECRETARIAL SERVICES LIMITED ICS PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2018-04-19 CURRENT 2015-11-03 Active
CHESTER COMPANY SECRETARIAL SERVICES LIMITED MELO WORLD LIMITED Company Secretary 2018-01-31 CURRENT 2012-11-09 Active
CHESTER COMPANY SECRETARIAL SERVICES LIMITED SEFTON PARK (LIVERPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-04-08 Active
CHESTER COMPANY SECRETARIAL SERVICES LIMITED THOMAS ALLEN TECHNOLOGY LIMITED Company Secretary 2007-12-01 CURRENT 2007-02-16 Active - Proposal to Strike off
CHESTER COMPANY SECRETARIAL SERVICES LIMITED TOTAL PROPERTY SERVICES (GB) LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active - Proposal to Strike off
CHESTER COMPANY SECRETARIAL SERVICES LIMITED A R AUDIO VISUAL CENTRE (HESWALL) LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2013-10-01
CHESTER COMPANY SECRETARIAL SERVICES LIMITED 9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-02 CURRENT 2003-04-07 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
2024-11-22CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Cholmondley House Dee Hills Park Chester CH3 5AR
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Ruth Marged Sanderson on 2011-03-28
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-19CH04SECRETARY'S DETAILS CHNAGED FOR CHESTER COMPANY SECRETARIAL SERVICES LIMITED on 2010-11-19
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGED SANDERSON / 19/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGED SANDERSON / 19/11/2010
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM Richmond Place 127 Boughton Chester CH3 5BH
2009-12-07AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGED SANDERSON / 07/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHESTER COMPANY SECRETARIAL SERVICES LIMITED / 07/12/2009
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-02288bSECRETARY RESIGNED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06
2005-12-0588(2)RAD 21/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bSECRETARY RESIGNED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUE PEA POD 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 PEA POD 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 PEA POD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PEA POD LIMITED

Intangible Assets
Patents
We have not found any records of BLUE PEA POD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PEA POD LIMITED
Trademarks
We have not found any records of BLUE PEA POD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PEA POD 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 (70229 - Management consultancy activities other than financial management) as BLUE PEA POD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PEA POD 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 PEA POD 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 PEA POD 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 CH3 5AR