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Company Information for

BLUETREE SYSTEMS LTD

SITE OFFICE, 116-118 BRONALLT ROAD, HENDY, PONTARDDULAIS, SWANSEA, SA4 0UD,
Company Registration Number
07675902
Private Limited Company
Active

Company Overview

About Bluetree Systems Ltd
BLUETREE SYSTEMS LTD was founded on 2011-06-21 and has its registered office in Pontarddulais. The organisation's status is listed as "Active". Bluetree Systems Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUETREE SYSTEMS LTD
 
Legal Registered Office
SITE OFFICE, 116-118 BRONALLT ROAD
HENDY
PONTARDDULAIS
SWANSEA
SA4 0UD
Other companies in SA3
 
Filing Information
Company Number 07675902
Company ID Number 07675902
Date formed 2011-06-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122855422  
Last Datalog update: 2024-05-05 14:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUETREE SYSTEMS LTD
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Company Officers of BLUETREE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN STANLEY DAVIES
 Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN EDWARD THOMAS
 Director 2011-06-21 2014-09-22
JESSICA TUNE
 Director 2012-06-15 2014-02-07
STEVEN MICHAEL FOX
 Director 2011-06-21 2011-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN STANLEY DAVIES GOTOO LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
BENJAMIN STANLEY DAVIES AQUASEAL (SWANSEA) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Dissolved 2015-02-03
BENJAMIN STANLEY DAVIES BEN DAVIES (CONSTRUCTION) LIMITED Director 2003-08-26 CURRENT 2003-08-26 Liquidation

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
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-29Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 1a Players Industrial Estate Clydach Swansea SA6 5BQ Wales
2020-03-25PSC04Change of details for Mr Ben Stanley Davies as a person with significant control on 2020-03-24
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Cambrian Complex Ystrad Road Fforestfach Swansea SA5 4HJ
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN STANLEY DAVIES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-07AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 1 Woollacott Drive Newton Swansea SA3 4RR
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA TUNE
2013-09-05AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-24SH02Sub-division of shares on 2013-04-15
2013-04-24RES12Resolution of varying share rights or name
2013-03-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Robin Thomas on 2012-06-15
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 6 Muirfield Drive Mayals Swansea West Glamorgan SA3 5HS United Kingdom
2012-06-18AP01DIRECTOR APPOINTED JESSICA TUNE
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX
2011-09-11SH0110/09/11 STATEMENT OF CAPITAL GBP 100
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BLUETREE SYSTEMS LTD 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 BLUETREE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUETREE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-07-01 £ 31,233
Creditors Due After One Year 2011-06-21 £ 25,041
Creditors Due Within One Year 2012-07-01 £ 22,442
Creditors Due Within One Year 2011-06-21 £ 33,947
Provisions For Liabilities Charges 2012-07-01 £ 5,433
Provisions For Liabilities Charges 2011-06-21 £ 9,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BLUETREE SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-21 £ 100
Cash Bank In Hand 2012-07-01 £ 2,099
Cash Bank In Hand 2011-06-21 £ 61,660
Current Assets 2012-07-01 £ 25,083
Current Assets 2011-06-21 £ 94,970
Debtors 2012-07-01 £ 16,913
Debtors 2011-06-21 £ 32,354
Fixed Assets 2012-07-01 £ 47,065
Fixed Assets 2011-06-21 £ 45,981
Shareholder Funds 2012-07-01 £ 13,040
Shareholder Funds 2011-06-21 £ 72,767
Stocks Inventory 2012-07-01 £ 6,071
Stocks Inventory 2011-06-21 £ 956
Tangible Fixed Assets 2012-07-01 £ 47,065
Tangible Fixed Assets 2011-06-21 £ 45,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUETREE SYSTEMS LTD registering or being granted any patents
Domain Names

BLUETREE SYSTEMS LTD owns 1 domain names.

bluetreesystems.co.uk  

Trademarks
We have not found any records of BLUETREE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUETREE SYSTEMS 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 (41202 - Construction of domestic buildings) as BLUETREE SYSTEMS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BLUETREE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUETREE SYSTEMS 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 BLUETREE SYSTEMS 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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    Other companies at postcode SA4 0UD