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Home > England & Wales Companies > BLUE SEA HOLIDAYS LIMITED
Company Information for

BLUE SEA HOLIDAYS LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
06323489
Private Limited Company
Active

Company Overview

About Blue Sea Holidays Ltd
BLUE SEA HOLIDAYS LIMITED was founded on 2007-07-25 and has its registered office in Esher. The organisation's status is listed as "Active". Blue Sea Holidays 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 SEA HOLIDAYS LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT11
 
Filing Information
Company Number 06323489
Company ID Number 06323489
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/10/2022
Account next due 27/07/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917147913  
Last Datalog update: 2023-11-06 16:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SEA HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of BLUE SEA HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JASON BREWER
 Company Secretary 2009-01-26
PIERRE PHILIPPE VERD BELLANGER
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA ROBERTSON WOODS
 Director 2007-07-25 2011-02-24
PAUL JAMES WOODS
 Company Secretary 2007-07-25 2009-01-26

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
2023-07-27Previous accounting period shortened from 28/10/22 TO 27/10/22
2023-07-25Director's details changed for Pierre Philippe Verd Bellanger on 2023-07-25
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-25AA28/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-2131/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AA01Previous accounting period shortened from 29/10/20 TO 28/10/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-29AA01Previous accounting period shortened from 30/10/20 TO 29/10/20
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Andrew Robertson Brewer on 2020-05-07
2020-05-14TM02Termination of appointment of Andrew Robertson Brewer on 2020-05-14
2020-05-14AP03Appointment of Lucinda Woods as company secretary on 2020-05-14
2020-03-25AP01DIRECTOR APPOINTED ANDREW ROBERTSON BREWER
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2019-10-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-29TM02Termination of appointment of Jason Brewer on 2019-07-24
2019-07-29AP03Appointment of Andrew Robertson Brewer as company secretary on 2019-07-24
2019-07-24AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-30AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH01Director's details changed for Pierre Philippe Verd Bellanger on 2015-04-08
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom
2013-08-12AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0125/07/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH
2011-05-05AA01Current accounting period extended from 31/07/11 TO 31/10/11
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA WOODS
2010-08-02AR0125/07/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 25/07/09; full list of members
2009-06-09AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06288aSECRETARY APPOINTED JASON BREWER
2009-02-28288bAPPOINTMENT TERMINATED SECRETARY PAUL WOODS
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED PIERRE PHILIPPE VERD BELLANGER
2007-12-0588(2)RAD 19/11/07--------- £ SI 19@1=19 £ IC 1/20
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: BANK CHAMBERS, 15 HIGH ROAD ASH VALE ALDERSHOT GU12 5LS
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 166,467
Creditors Due Within One Year 2011-10-31 £ 193,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-28

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 SEA HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 24,327
Cash Bank In Hand 2011-10-31 £ 18,155
Current Assets 2012-10-31 £ 186,143
Current Assets 2011-10-31 £ 170,993
Debtors 2012-10-31 £ 161,816
Debtors 2011-10-31 £ 152,838
Shareholder Funds 2012-10-31 £ 20,172

Debtors and other cash assets

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

BLUE SEA HOLIDAYS LIMITED owns 3 domain names.

blueseatravel.co.uk   blueseaholidays.co.uk   blueseahotels.co.uk  

Trademarks
We have not found any records of BLUE SEA HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SEA HOLIDAYS 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 (79110 - Travel agency activities) as BLUE SEA HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SEA HOLIDAYS 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 SEA HOLIDAYS 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 SEA HOLIDAYS 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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