Blue Machinery (Southern) Limited
Company Profile
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SmallBlue Machinery (southern) Limited
05002658•Private Limited With Share Capital
Harbour Road Trading Estate, Portishead, Bristol, BS207BL
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Incorporated
23/12/2003
Company Age
22 years
Directors
3
Employees
28
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Blue Machinery (southern) Limited (05002658) is a private limited with share capital incorporated on 23/12/2003 (22 years old) and registered in bristol, BS207BL. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 23/12/2003
BS207BL
28 employees
Financial Overview
Total Assets
£31.83M
Liabilities
£27.96M
Net Assets
£3.87M
Turnover
£31.17M
Cash
£0
Key Metrics
28
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Address
Date:18-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Auditors Resignation Company
Category:Auditors
Date:15-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Incorporation Company
Category:Incorporation
Date:23-12-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harbour Road Trading Estate, Portishead, Bristol, Bs20 7Bl, BS207BLRegistered
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