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Home > England & Wales Companies > THE OLD BLUE LAST LIMITED
Company Information for

THE OLD BLUE LAST LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06176812
Private Limited Company
Active

Company Overview

About The Old Blue Last Ltd
THE OLD BLUE LAST LIMITED was founded on 2007-03-21 and has its registered office in London. The organisation's status is listed as "Active". The Old Blue Last Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE OLD BLUE LAST LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC2A
 
Filing Information
Company Number 06176812
Company ID Number 06176812
Date formed 2007-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/04/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB905809907  
Last Datalog update: 2024-03-05 06:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD BLUE LAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Company Officers of THE OLD BLUE LAST LIMITED

Current Directors
Officer Role Date Appointed
MATT ELEK
 Director 2012-09-11
MATTHEW VINCENT O'MARA
 Director 2018-03-23
MARTIN WADE THOMAS
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN WATERLOW
 Company Secretary 2010-05-28 2018-03-07
RICHARD WATERLOW
 Director 2017-07-28 2018-03-07
ANDREW CREIGHTON
 Director 2007-12-01 2012-09-11
PETER SEAN BOULTON
 Company Secretary 2007-12-01 2010-05-28
DLC COMPANY SERVICES LIMITED
 Company Secretary 2007-03-21 2007-12-01
DLC INCORPORATIONS LIMITED
 Director 2007-03-21 2007-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATT ELEK LEVELPRINT LIMITED Director 2012-12-18 CURRENT 1984-06-11 Active
MATT ELEK VICE UK TV LIMITED Director 2012-08-31 CURRENT 2007-11-14 Active
MATT ELEK VICE UK LIMITED Director 2010-03-01 CURRENT 2002-09-10 Active
MATTHEW VINCENT O'MARA EDITION WORLDWIDE LIMITED Director 2018-03-23 CURRENT 2015-04-26 Active
MATTHEW VINCENT O'MARA PARADISE INDUSTRIES LTD Director 2018-03-23 CURRENT 2009-11-19 Active
MATTHEW VINCENT O'MARA VICE FRANCE TV LIMITED Director 2018-03-23 CURRENT 2016-04-13 Active
MARTIN WADE THOMAS MARE STREET GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
MARTIN WADE THOMAS ERMINE STREET LTD Director 2014-01-20 CURRENT 2014-01-20 In Administration/Administrative Receiver
MARTIN WADE THOMAS CLAPTON PUBLIC HOUSES LIMITED Director 2013-05-10 CURRENT 2013-03-06 Active - Proposal to Strike off
MARTIN WADE THOMAS SIX OF A KIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
MARTIN WADE THOMAS KINGSLAND PICTURES LTD Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
MARTIN WADE THOMAS 1103 LTD Director 2009-10-20 CURRENT 2009-10-20 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
2023-09-26Previous accounting period extended from 31/12/22 TO 30/04/23
2023-04-28APPOINTMENT TERMINATED, DIRECTOR EMY MANSFELD
2023-04-02DIRECTOR APPOINTED MISS EMY MANSFELD
2023-02-23CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-11Unaudited abridged accounts made up to 2021-12-31
2022-11-11Unaudited abridged accounts made up to 2021-12-31
2022-04-09CH01Director's details changed for Mr Martin Wade Thomas on 2022-04-09
2022-03-25AAMDAmended small company accounts made up to 2020-12-31
2022-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 110-122 New North Place London EC2A 4JA
2022-01-13Director's details changed for Mr Martin Wade Thomas on 2022-01-13
2022-01-13CH01Director's details changed for Mr Martin Wade Thomas on 2022-01-13
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 110-122 New North Place London EC2A 4JA
2022-01-12APPOINTMENT TERMINATED, DIRECTOR HOLGER SIMON
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER SIMON
2021-10-25PSC08Notification of a person with significant control statement
2021-10-25PSC09Withdrawal of a person with significant control statement on 2021-10-25
2021-09-28PSC08Notification of a person with significant control statement
2021-09-28PSC07CESSATION OF SHANE EMERSON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08PSC04Change of details for Mr Shane Emerson Smith as a person with significant control on 2021-06-02
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-26AUDAUDITOR'S RESIGNATION
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE EMERSON SMITH
2021-05-10PSC07CESSATION OF VICE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15PSC07CESSATION OF SHANE EMERSON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15PSC02Notification of Vice Uk Limited as a person with significant control on 2016-04-06
2020-12-21AP01DIRECTOR APPOINTED MR HOLGER SIMON
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER ELEK
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-28CH01Director's details changed for Mr Matt Elek on 2019-11-28
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER SIMON
2019-11-15AP01DIRECTOR APPOINTED MR HOLGER SIMON
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR DAN CONSTANDA
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW VINCENT O'MARA
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24RP04AR01Second filing of the annual return made up to 2016-03-21
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR MATTHEW VINCENT O'MARA
2018-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERLOW
2018-03-24TM02Termination of appointment of Richard John Waterlow on 2018-03-07
2017-07-28AP01DIRECTOR APPOINTED MR RICHARD WATERLOW
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061768120003
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-28AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-28ANNOTATIONClarification
2015-04-07AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 121667
2014-04-03AR0121/03/14 FULL LIST
2014-02-17AUDAUDITOR'S RESIGNATION
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061768120003
2013-04-16AR0121/03/13 FULL LIST
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12AP01DIRECTOR APPOINTED MR MATTHEW ELEK
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0121/03/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-01AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-03-23AR0121/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREIGHTON / 01/10/2010
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 77 LEONARD STREET LONDON EC2A 4QS
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 77 LEONARD STREET, LONDON, EC2A 4QS
2010-06-01AR0121/03/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREIGHTON / 02/10/2009
2010-05-28AP03SECRETARY APPOINTED MR RICHARD JOHN WATERLOW
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY PETER BOULTON
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-11AP01DIRECTOR APPOINTED MR MARTIN WADE THOMAS
2009-11-24RES01ADOPT ARTICLES 19/11/2009
2009-11-24SH0119/11/09 STATEMENT OF CAPITAL GBP 200000
2009-05-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-18288bSECRETARY RESIGNED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE OLD BLUE LAST 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 THE OLD BLUE LAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-12-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 THE OLD BLUE LAST LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD BLUE LAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD BLUE LAST LIMITED
Trademarks

Trademark applications by THE OLD BLUE LAST LIMITED

THE OLD BLUE LAST LIMITED is the Original Applicant for the trademark Image for mark UK00003066271 THE OLD BLUE LAST ™ (UK00003066271) through the UKIPO on the 2014-07-29
Trademark classes: Entertainment, band performances, live music performances. Bar services; provision of food and drink.
THE OLD BLUE LAST LIMITED is the Original Applicant for the trademark Image for mark UK00003066300 THE OLD BLUE LAST ™ (UK00003066300) through the UKIPO on the 2014-07-29
Trademark classes: Arranging of music shows;Band performances (live -);Entertainment in the form of live musical performances. Provision of food and drink;Catering services for the provision of food and drink;Bar services;Bars;Catering services for the provision of food and drink;Pubs;Services for providing food and drink.
Income
Government Income
We have not found government income sources for THE OLD BLUE LAST 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 (56302 - Public houses and bars) as THE OLD BLUE LAST LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD BLUE LAST 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 THE OLD BLUE LAST 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 THE OLD BLUE LAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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