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Home > England & Wales Companies > BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
Company Information for

BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
07687630
Private Limited Company
Active

Company Overview

About Blue Square Assets (cleobury Mortimer) Ltd
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED was founded on 2011-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Blue Square Assets (cleobury Mortimer) Limited is a Private Limited Company registered in ENGLAND 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 SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B15
 
Filing Information
Company Number 07687630
Company ID Number 07687630
Date formed 2011-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191081615  
Last Datalog update: 2024-04-06 20:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
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Company Officers of BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED

Current Directors
Officer Role Date Appointed
RAJESH KUMAR SODHI
Director 2012-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HUMPHERSTON
Director 2012-12-24 2017-01-30
RODGER JOHN DANKS
Director 2012-10-05 2012-12-24
STEVEN KEVIN SMITH
Director 2012-10-02 2012-12-24
JASON HUMPHERSTON
Director 2012-06-29 2012-12-21
RAJESH KUMAR SODHI
Director 2011-06-29 2012-10-11
JAMIE HUNTER
Director 2011-06-29 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH KUMAR SODHI BLUE SQUARE CAPITAL LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
RAJESH KUMAR SODHI DIRECT DISCOUNT STORES LIMITED Director 1998-04-14 CURRENT 1998-04-14 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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20DISS40Compulsory strike-off action has been discontinued
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHERSTON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 11 Mead Rise Edgbaston Birmingham West Midlands B15 3SD
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0102/10/13 ANNUAL RETURN FULL LIST
2013-04-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 33 Coleshill Street Sutton Coldfield B72 1SD United Kingdom
2013-01-15AP01DIRECTOR APPOINTED MR RAJESH KUMAR SODHI
2013-01-15AP01DIRECTOR APPOINTED MR JASON HUMPHERSTON
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHERSTON
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SODHI
2012-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-05AP01DIRECTOR APPOINTED MR RODGER JOHN DANKS
2012-10-03AP01DIRECTOR APPOINTED STEVEN SMITH
2012-10-03AR0102/10/12 FULL LIST
2012-10-03SH0129/06/11 STATEMENT OF CAPITAL GBP 100
2012-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-14AR0129/06/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNTER
2012-07-12AP01DIRECTOR APPOINTED JASON HUMPHERSTON
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23AP01DIRECTOR APPOINTED MR RAJESH KUMAR SODHI
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE SQUARE ASSETS (CLEOBURY MORTIMER) 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 SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-01 Satisfied GREENFIELD LOANS LIMITED
DEBENTURE 2012-11-01 Satisfied GREENFIELD LOANS LIMITED
DEBENTURE 2012-10-13 Satisfied GREENFIELD LOANS LIMITED
LEGAL CHARGE 2012-10-10 Satisfied GREENFIELD LOANS LIMITED
DEBENTURE 2012-09-25 Satisfied STEVEN SMITH
MORTGAGE 2012-04-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-11-17 Satisfied STEVEN SMITH T/A GREENFIELD CAPITAL
LEGAL CHARGE 2011-11-17 Satisfied STEVEN SMITH T/A GREENFIELD CAPITAL
Creditors
Creditors Due After One Year 2013-06-30 £ 384,627
Creditors Due After One Year 2012-06-30 £ 396,376
Creditors Due After One Year 2012-06-30 £ 396,376
Creditors Due Within One Year 2013-06-30 £ 421,201
Creditors Due Within One Year 2012-06-30 £ 431,560
Creditors Due Within One Year 2012-06-30 £ 431,560

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 BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 12,012
Cash Bank In Hand 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 753,379
Tangible Fixed Assets 2012-06-30 £ 810,779
Tangible Fixed Assets 2012-06-30 £ 810,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
Trademarks
We have not found any records of BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SQUARE ASSETS (CLEOBURY MORTIMER) 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 (68100 - Buying and selling of own real estate) as BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARE ASSETS (CLEOBURY MORTIMER) 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 SQUARE ASSETS (CLEOBURY MORTIMER) 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 SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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