BLUE MACHINERY (GROUP) LIMITED

Key Data

Status

Active

Company No.

04868103

Incorporation date

15/08/2003

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2003)

29/09/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

29/09/2025

Withdrawal of a person with significant control statement on 2025-09-29

View PDF (2 pages)

29/09/2025

Notification of Patrick Mcgeary as a person with significant control on 2025-07-07

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

12/08/2025

Resolutions

View PDF (3 pages)

12/08/2025

Memorandum and Articles of Association

View PDF (29 pages)

12/08/2025

Resolutions

View PDF (3 pages)

24/07/2025

Termination of appointment of Eugene John Donnelly as a secretary on 2025-07-07

View PDF (1 pages)

24/07/2025

Termination of appointment of Eugene John Donnelly as a director on 2025-07-07

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

05/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

25/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

18/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

24/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

30/09/2020

Termination of appointment of Susan Shardlow as a director on 2020-09-30

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

16/07/2020

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)

24/04/2020

Termination of appointment of Adrian Michael Murphy as a director on 2020-04-10

View PDF (1 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (1 pages)

28/02/2020

Registration of charge 048681030002, created on 2020-02-25

View PDF (11 pages)

07/02/2020

Director's details changed for Mr Eugene John Donnelly on 2019-03-05

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Brian Victor Maxwell on 2019-03-05

View PDF (2 pages)

06/02/2020

Secretary's details changed for Mr Eugene John Donnelly on 2019-03-05

View PDF (1 pages)

06/02/2020

Director's details changed for Mr Patrick Oliver Mcgeary on 2019-03-05

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Austin Paul Daniel Carey on 2019-03-05

View PDF (2 pages)

13/01/2020

Resolutions

View PDF (39 pages)

13/01/2020

Statement of company's objects

View PDF (2 pages)

29/08/2019

Appointment of Mr Sean Mcgeary as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Mr Adrian Michael Murphy as a director on 2019-08-28

View PDF (2 pages)

29/08/2019

Appointment of Susan Shardlow as a director on 2019-08-28

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

15/04/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/04/2019

Re-registration of Memorandum and Articles

View PDF (29 pages)

15/04/2019

Resolutions

View PDF (1 pages)

15/04/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/03/2019

Auditor's resignation

View PDF (1 pages)

05/03/2019

Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG England to 5 Booths Park Chelford Road Knutsford WA16 8GS on 2019-03-05

View PDF (1 pages)

08/01/2019

Auditor's resignation

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

27/07/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

26/07/2018

Group of companies' accounts made up to 2018-01-31

View PDF (36 pages)

09/05/2018

Registered office address changed from Appleton Thorn Trading Estate Appleton Warrington WA4 4SN to New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 2018-05-09

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

01/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (29 pages)

27/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

20/07/2016

Group of companies' accounts made up to 2016-01-31

View PDF (30 pages)

22/06/2016

Registration of charge 048681030001, created on 2016-06-17

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

03/08/2015

Group of companies' accounts made up to 2015-01-31

View PDF (26 pages)

11/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (26 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

28/06/2013

Group of companies' accounts made up to 2013-01-31

View PDF (30 pages)

12/10/2012

Amended group of companies' accounts made up to 2012-01-31

View PDF (31 pages)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

02/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (31 pages)

12/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

01/08/2011

Group of companies' accounts made up to 2011-01-31

View PDF (31 pages)

11/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

29/07/2010

Group of companies' accounts made up to 2010-01-31

View PDF (37 pages)

28/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

29/08/2009

Group of companies' accounts made up to 2009-01-31

View PDF (34 pages)

24/10/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

15/10/2008

Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary

View PDF (1 pages)

11/09/2008

Nc inc already adjusted 05/09/08

View PDF (2 pages)

11/09/2008

Resolutions

View PDF (3 pages)

11/09/2008

Director's change of particulars / austin carey / 05/09/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

10/06/2008

Certificate of change of name

View PDF (6 pages)

30/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

09/10/2007

Return made up to 15/08/07; no change of members

View PDF (8 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

29/08/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (9 pages)

09/07/2005

Director resigned

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/10/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

11/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Ad 15/08/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

22/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/12/2003

Application to commence business

View PDF (4 pages)

31/10/2003

Registered office changed on 31/10/03 from: kings business centre 92 king edward road nuneaton CV11 4BB

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

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

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Carey, Austin Paul Daniel	Director	15/08/2003 - Present	17
Mcgeary, Patrick Oliver	Director	15/08/2003 - Present	17
Mcgeary, Sean	Director	28/08/2019 - Present	9
Donnelly, Eugene John	Director	15/08/2003 - 07/07/2025	16
Maxwell, Brian Victor	Director	15/08/2003 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE MACHINERY (GROUP) LIMITED

BLUE MACHINERY (GROUP) LIMITED is an(a) Active company incorporated on 15/08/2003 with the registered office located at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN. There are currently 4 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 (GROUP) LIMITED?

BLUE MACHINERY (GROUP) LIMITED is currently Active. It was registered on 15/08/2003 .

Where is BLUE MACHINERY (GROUP) LIMITED located?

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

What does BLUE MACHINERY (GROUP) LIMITED do?

BLUE MACHINERY (GROUP) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-15 with updates.