Blue Machinery (Group) Limited
Company Profile
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SmallBlue Machinery (group) Limited
04868103•Private Limited With Share Capital
Appleton Thorn Trading Estate, Warrington, Cheshire, WA44SN
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Incorporated
15/08/2003
Company Age
22 years
Directors
5
Employees
37
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Blue Machinery (group) Limited (04868103) is a private limited with share capital incorporated on 15/08/2003 (22 years old) and registered in cheshire, WA44SN. The company operates under SIC code 96090 and is classified as Small.
Blue machinery (group) plc is a consumer services company based out of appleton thorn trading estate, appleton, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/08/2003
WA44SN
37 employees
Financial Overview
Total Assets
£12.13M
Liabilities
£4.51M
Net Assets
£7.62M
Turnover
£18.21M
Cash
£2.74M
Key Metrics
37
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:12-08-2025
Memorandum Articles
Category:Incorporation
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Resolution
Category:Resolution
Date:13-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:15-04-2019
Auditors Resignation Company
Category:Auditors
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Auditors Resignation Company
Category:Auditors
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2008
Legacy
Category:Auditors
Date:30-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:09-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Accounts
Date:16-06-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:22-12-2003
Application To Commence Business
Category:Incorporation
Date:22-12-2003
Legacy
Category:Address
Date:31-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:15-08-2003
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Appleton Thorn Trading Estate, Warrington, Cheshire, WA44SNRegistered
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