Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLUE CONCEPT UK LIMITED
Company Information for

BLUE CONCEPT UK LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06746592
Private Limited Company
Liquidation

Company Overview

About Blue Concept Uk Ltd
BLUE CONCEPT UK LIMITED was founded on 2008-11-11 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Blue Concept Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE CONCEPT UK LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in EC1V
 
Filing Information
Company Number 06746592
Company ID Number 06746592
Date formed 2008-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-11
Return next due 2017-11-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB971175019  
Last Datalog update: 2018-02-17 04:17:42
Primary Source:Companies House

Company Officers of BLUE CONCEPT UK LIMITED

Current Directors
Officer Role Date Appointed
HEATHER KRISTY LYCETT
Director 2008-11-11

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
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-04-074.20STATEMENT OF AFFAIRS/4.19
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-074.20STATEMENT OF AFFAIRS/4.19
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-19AD02SAIL ADDRESS CHANGED FROM: BLUE CONCEPT 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2017-01-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 14/09/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14AD02SAIL ADDRESS CHANGED FROM: 1 MANOR CLOSE WORCESTER PARK SURREY KT4 7PJ UNITED KINGDOM
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0111/11/15 FULL LIST
2014-12-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0111/11/14 FULL LIST
2013-12-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-11AR0111/11/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-06AR0111/11/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AR0111/11/11 FULL LIST
2010-12-30AR0111/11/10 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-04AR0111/11/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 03/12/2009
2009-11-28AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER KRISTY LYCETT / 05/11/2009
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

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 CONCEPT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-04-05
Resolutions for Winding-up2017-04-05
Meetings of Creditors2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against BLUE CONCEPT 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 CONCEPT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CONCEPT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 5,890
Current Assets 2012-04-01 £ 29,439
Debtors 2012-04-01 £ 20,149
Fixed Assets 2012-04-01 £ 2,057
Shareholder Funds 2012-04-01 £ 700
Stocks Inventory 2012-04-01 £ 3,400
Tangible Fixed Assets 2012-04-01 £ 2,057

Debtors and other cash assets

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

BLUE CONCEPT UK LIMITED owns 1 domain names.

blueconcept.co.uk  

Trademarks
We have not found any records of BLUE CONCEPT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CONCEPT 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 (69201 - Accounting and auditing activities) as BLUE CONCEPT UK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CONCEPT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE CONCEPT UK LIMITEDEvent Date2017-03-22
Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony John Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE CONCEPT UK LIMITEDEvent Date2017-03-22
At a general meeting of the Company, duly convened and held at 52 Ravensfield Gardens, Epsom KT19 0SR on 22 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 22 March 2017 Creditors: 22 March 2017 Liquidator details: Lauren Rachel Cullen , IP no 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Anthony John Cullen Heather Lycett , Chairman : 22 March 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE CONCEPT UK LIMITEDEvent Date2017-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 52 Ravensfield Gardens, Epsom KT19 0SR, on 22 March 2017 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator and IP number: Lauren Rachel Cullen , IP number: 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CONCEPT 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 CONCEPT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT19 0SR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4