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BLUE MACHINERY (FUCHS) LIMITED

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BLUE MACHINERY (FUCHS) LIMITED

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Key Data

Status

Active

Company No.

06372077

Incorporation date

17/09/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SNCopy
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Latest events (Record since 17/09/2007)
dot icon11/04/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon24/07/2025
Termination of appointment of Eugene John Donnelly as a director on 2025-07-07
View PDF (1 pages)
dot icon24/07/2025
Termination of appointment of Eugene John Donnelly as a secretary on 2025-07-07
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (4 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (15 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon05/10/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (13 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon31/12/2020
Change of details for Blue Machinery (Group) Plc as a person with significant control on 2019-04-15
View PDF (2 pages)
dot icon28/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon16/07/2020
Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 2020-07-16
View PDF (1 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon05/03/2020
Resolutions
View PDF (30 pages)
dot icon05/03/2020
Statement of company's objects
View PDF (2 pages)
dot icon28/02/2020
Registration of charge 063720770002, created on 2020-02-25
View PDF (11 pages)
dot icon06/02/2020
Director's details changed for Mr Brian Victor Maxwell on 2019-03-05
View PDF (2 pages)
dot icon06/02/2020
Director's details changed for Mr Eugene John Donnelly on 2019-03-05
View PDF (2 pages)
dot icon06/02/2020
Secretary's details changed for Mr Eugene John Donnelly on 2019-03-05
View PDF (1 pages)
dot icon06/02/2020
Director's details changed for Mr Patrick Oliver Mcgeary on 2019-03-05
View PDF (2 pages)
dot icon06/02/2020
Director's details changed for Mr Austin Paul Daniel Carey on 2019-03-05
View PDF (2 pages)
dot icon05/07/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon11/03/2019
Auditor's resignation
View PDF (1 pages)
dot icon05/03/2019
Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 2019-03-05
View PDF (1 pages)
dot icon08/01/2019
Auditor's resignation
View PDF (1 pages)
dot icon13/08/2018
Registered office address changed from Blue Machinery (Fuchs) Limited Harbour Road Trading Estate Portishead Bristol BS20 7BL to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2018-08-13
View PDF (1 pages)
dot icon31/07/2018
Full accounts made up to 2018-01-31
View PDF (28 pages)
dot icon27/07/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (1 pages)
dot icon10/04/2018
Notification of Blue Machinery (Group) Plc as a person with significant control on 2017-03-22
View PDF (2 pages)
dot icon10/04/2018
Withdrawal of a person with significant control statement on 2018-04-10
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon01/08/2017
Full accounts made up to 2017-01-31
View PDF (26 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon20/07/2016
Full accounts made up to 2016-01-31
View PDF (23 pages)
dot icon05/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2015
Full accounts made up to 2015-01-31
View PDF (19 pages)
dot icon16/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2014
Full accounts made up to 2014-01-31
View PDF (21 pages)
dot icon06/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon30/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2013
Full accounts made up to 2013-01-31
View PDF (21 pages)
dot icon22/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2012
Full accounts made up to 2012-01-31
View PDF (20 pages)
dot icon09/12/2011
Registered office address changed from Appleton Thorn Trading Estate Appleton Thorn Warrington Cheshire WA4 4SN on 2011-12-09
View PDF (1 pages)
dot icon08/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2011
Full accounts made up to 2011-01-31
View PDF (17 pages)
dot icon02/10/2010
Full accounts made up to 2010-01-31
View PDF (19 pages)
dot icon24/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/09/2009
Return made up to 17/09/09; full list of members
View PDF (5 pages)
dot icon14/07/2009
Full accounts made up to 2009-01-31
View PDF (18 pages)
dot icon03/11/2008
Return made up to 17/09/08; full list of members; amend
View PDF (6 pages)
dot icon16/10/2008
Return made up to 17/09/08; full list of members
View PDF (5 pages)
dot icon18/09/2008
Accounting reference date extended from 30/09/2008 to 31/01/2009
View PDF (1 pages)
dot icon25/04/2008
Registered office changed on 25/04/2008 from blue machinery house appleton thorn trading estate appleton thorn, warrington cheshire WA4 4SN
View PDF (1 pages)
dot icon08/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/09/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgeary, Patrick Oliver
Director
17/09/2007 - Present
18
Donnelly, Eugene John
Director
17/09/2007 - 07/07/2025
16
Maxwell, Brian Victor
Director
17/09/2007 - Present
28
Carey, Austin Paul Daniel
Director
17/09/2007 - Present
17
Donnelly, Eugene John
Secretary
17/09/2007 - 07/07/2025
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE MACHINERY (FUCHS) LIMITED

BLUE MACHINERY (FUCHS) LIMITED is an(a) Active company incorporated on 17/09/2007 with the registered office located at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MACHINERY (FUCHS) LIMITED?

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BLUE MACHINERY (FUCHS) LIMITED is currently Active. It was registered on 17/09/2007 .

Where is BLUE MACHINERY (FUCHS) LIMITED located?

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BLUE MACHINERY (FUCHS) LIMITED is registered at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN.

What does BLUE MACHINERY (FUCHS) LIMITED do?

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BLUE MACHINERY (FUCHS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE MACHINERY (FUCHS) LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-22 with no updates.