BLUE 31 LTD

Company Number		07060493
Company ID Number		07060493
Date formed		2009-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name BLUE 31 LTD

The following companies were found which have the same name as BLUE 31 LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUE 31, LLC	46 SW 1ST AVE. OCALA FL 34471	Active	Company formed on the 2014-09-15
BLUE 310 DORAL, LLC	5300 NW 87TH AVENUE UNIT 310 DORAL FL 33178	Active	Company formed on the 2008-01-24
BLUE 3110 LIMITED	85 GREAT PORTLAND STREET LONDON W1W 7LT	Active - Proposal to Strike off	Company formed on the 2020-02-05
BLUE 316 LIMO INCORPORATED	New Jersey	Unknown

Company Officers of BLUE 31 LTD

Current Directors

Officer	Role	Date Appointed
WARREN BARHAM	Director	2017-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILEEN MARIA BARHAM	Director	2013-09-09	2017-11-10
JOHN HENRY BARHAM	Company Secretary	2009-10-29	2013-09-09
JOHN HENRY BARHAM	Director	2012-11-21	2013-09-09
JOHN HENRY BARHAM	Director	2009-10-29	2012-11-27
EILEEN MARIA BARHAM	Director	2009-10-29	2012-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARREN BARHAM	MAXIMUS CENTRAL LTD	Director	2017-02-27	CURRENT	2017-02-27	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-20		REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2 Trust Court Histon Cambridge CB24 9PW England
2022-11-15		Director's details changed for Mr John Henry Barham on 2022-11-09
2022-11-15		Director's details changed for Mr John Henry Barham on 2022-11-09
2022-11-15	CH01	Director's details changed for Mr John Henry Barham on 2022-11-09
2022-11-10		Director's details changed for on
2022-11-10		Director's details changed for on
2022-11-10	CH01	Director's details changed for on
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 3 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XA
2022-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 3 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XA
2022-09-22	CERTNM	Company name changed barham & sons LTD\certificate issued on 22/09/22
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-04	PSC07	CESSATION OF WARREN BARHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY BARHAM
2020-07-17	AP01	DIRECTOR APPOINTED MR JOHN HENRY BARHAM
2020-06-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070604930002
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-26	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BARHAM
2017-11-10	PSC07	CESSATION OF EILEEN MARIA BARHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIA BARHAM
2017-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-15	AP01	DIRECTOR APPOINTED MR WARREN BARHAM
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070604930001
2014-05-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-09-09	AP01	DIRECTOR APPOINTED MRS EILEEN MARIA BARHAM
2013-09-09	TM02	Termination of appointment of John Henry Barham on 2013-09-09
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BARHAM
2013-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BARHAM
2013-05-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/13 FROM 58 Finchley Avenue Mildenhall Bury St Edmunds Suffolk IP28 7BG United Kingdom
2012-11-27	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-11-27	AP01	DIRECTOR APPOINTED MR JOHN HENRY BARHAM
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIA BARHAM
2012-07-24	AA	31/10/11 TOTAL EXEMPTION FULL
2011-11-25	AR01	29/10/11 FULL LIST
2011-07-27	AA	31/10/10 TOTAL EXEMPTION FULL
2010-12-17	AR01	29/10/10 FULL LIST
2009-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1105168	Active			Licenced property: MILDENHALL 58 FINCHLEY AVENUE BURY ST. EDMUNDS GB IP28 7BG. Correspondance address: STUDLANDS PARK UNIT 3, ALBION COURT NEWMARKET GB CB8 7XA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 31 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-05	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 88,039
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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
2021-10-31

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 31 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Cash Bank In Hand	2011-11-01	£ 5,437
Current Assets	2011-11-01	£ 159,635
Debtors	2011-11-01	£ 59,673
Fixed Assets	2011-11-01	£ 37,611
Shareholder Funds	2011-11-01	£ 109,207
Stocks Inventory	2011-11-01	£ 94,525
Tangible Fixed Assets	2011-11-01	£ 37,611

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE 31 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE 31 LTD

Trademarks

We have not found any records of BLUE 31 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE 31 LTD. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BLUE 31 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLUE 31 LTD 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.

Import/Export of Goods

Goods imported/exported by BLUE 31 LTD

Date	Import Code	Imported Goods classification description
2018-11-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-11-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-10-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-10-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-09-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-09-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-09-00	44187500
2018-09-00	44187500
2018-08-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-08-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-07-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-07-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-07-00	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2018-07-00	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2018-07-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-07-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-06-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-06-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-05-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-05-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-05-00	68159900	Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2018-05-00	68159900	Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2018-04-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-04-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-04-00	44187500
2018-04-00	44187500
2018-03-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-03-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-01-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-01-00	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2018-01-00	44187500
2018-01-00	44187500
2016-07-00	44
2016-03-00	68159900	Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2015-08-00	25162000	Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2015-08-00	68159900	Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2015-03-01	84
2015-03-00	84
2013-11-01	84
2013-11-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2013-07-01	84
2013-03-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2013-02-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2013-02-01	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-02-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2012-11-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-09-01	32149000	Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2012-09-01	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2012-09-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-08-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-07-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-06-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-04-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-03-01	44
2012-03-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-02-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2012-01-01	44
2011-12-01	44
2011-12-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-11-01	44
2011-11-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-10-01	44
2011-10-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-09-01	32149000	Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2011-09-01	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2011-09-01	44
2011-09-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-09-01	82055910	Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.
2011-08-01	44
2011-08-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-08-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2011-07-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-06-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-05-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE 31 LTD 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 31 LTD 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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Last Datalog update:	2024-04-06 21:30:31
Primary Source:	Companies House

Company Overview

Company Officers of BLUE 31 LTD

Related Directorships