BLUE MACHINERY (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

05002658

Incorporation date

23/12/2003

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

19/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

18/12/2025

Director's details changed for Mr Jeffy Mathew on 2022-05-10

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

10/06/2025

Cessation of Brian Victor Maxwell as a person with significant control on 2025-06-02

View PDF (1 pages)

10/06/2025

Change of details for Par 4 Holdings Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

17/04/2025

Registration of charge 050026580009, created on 2025-04-14

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

15/11/2023

Registration of charge 050026580008, created on 2023-11-15

View PDF (30 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/03/2023

Registration of charge 050026580007, created on 2023-03-07

View PDF (13 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

04/11/2022

Change of details for Mr Brian Victor Maxwell as a person with significant control on 2022-10-25

View PDF (2 pages)

04/11/2022

Notification of Par 4 Holdings Limited as a person with significant control on 2022-10-25

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/07/2022

Statement of capital following an allotment of shares on 2006-12-29

View PDF (2 pages)

27/05/2022

Change of share class name or designation

View PDF (2 pages)

19/05/2022

Resolutions

View PDF (4 pages)

16/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

12/05/2022

Appointment of Mr Terence Joseph Hughes as a director on 2022-05-10

View PDF (2 pages)

12/05/2022

Appointment of Mr Jeffy Mathew as a director on 2022-05-10

View PDF (2 pages)

28/02/2022

Satisfaction of charge 050026580005 in full

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/12/2021

Registration of charge 050026580006, created on 2021-12-06

View PDF (16 pages)

06/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

03/09/2020

Satisfaction of charge 050026580004 in full

View PDF (1 pages)

28/08/2020

Registration of charge 050026580005, created on 2020-08-27

View PDF (9 pages)

15/07/2020

Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Harbour Road Trading Estate Portishead Bristol BS20 7BL on 2020-07-15

View PDF (1 pages)

29/06/2020

Registration of charge 050026580004, created on 2020-06-26

View PDF (6 pages)

07/02/2020

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

View PDF (2 pages)

06/02/2020

Change of details for Mr Brian Victor Maxwell as a person with significant control on 2019-03-05

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

05/03/2019

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)

05/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2019

Satisfaction of charge 050026580003 in full

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/08/2018

Registered office address changed from Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2018-08-13

View PDF (1 pages)

04/04/2018

Termination of appointment of Michael Andrew Hatton as a secretary on 2018-03-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

01/12/2015

Registration of charge 050026580003, created on 2015-12-01

View PDF (30 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

03/02/2015

Registered office address changed from Blue House Newton Thornbury Bristol BS35 1LG to Harbour Road Trading Estate Harbour Road Portishead Bristol BS20 7BL on 2015-02-03

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/04/2014

Change of share class name or designation

View PDF (2 pages)

22/04/2014

Change of share class name or designation

View PDF (3 pages)

22/04/2014

Resolutions

View PDF (10 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/09/2008

Secretary appointed mr michael andrew hatton

View PDF (1 pages)

19/09/2008

Appointment terminated secretary linda hills

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from blue house, newton thonbury bristol BS35 1LG

View PDF (2 pages)

18/01/2008

Registered office changed on 18/01/08 from: the conifers, filton road hambrook bristol BS16 1QG

View PDF (1 pages)

09/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2007

Ad 29/12/06--------- £ si 99900@1=99900 £ ic 1/99901

View PDF (2 pages)

25/09/2007

Nc inc already adjusted 29/12/06

View PDF (1 pages)

25/09/2007

Resolutions

View PDF (1 pages)

07/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/05/2006

Auditor's resignation

View PDF (1 pages)

21/03/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-74.38 % *

* during past year

Cash in Bank

£855,074.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
7.21M
-
0.00
3.34M
-

2022
25
8.72M
-
39.67M
855.07K
-

2022
25
8.72M
-
39.67M
855.07K
-

Employees

2022

Employees

25 4 % *

Net Assets(GBP)

8.72M £20.96 % *

Total Assets(GBP)

Turnover(GBP)

39.67M £- *

Cash in Bank(GBP)

855.07K £-74.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathew, Jeffy	Director	10/05/2022 - Present	2
Maxwell, Brian Victor	Director	23/12/2003 - Present	26
Hughes, Terence Joseph	Director	10/05/2022 - Present	2

Persons with Significant Control

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

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SC442464

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11/02/2013

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Manufacture of prepared meals and dishes

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Manufacture of other electrical equipment

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REGAL MANUFACTURING LIMITEDMarshall Way Industrial Estate, Heapham Road, Gainsborough DN21 1XU

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Manufacture of other electronic and electric wires and cables

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Description

About BLUE MACHINERY (SOUTHERN) LIMITED

BLUE MACHINERY (SOUTHERN) LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at Harbour Road Trading Estate, Portishead, Bristol BS20 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

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

BLUE MACHINERY (SOUTHERN) LIMITED is currently Active. It was registered on 23/12/2003 .

Where is BLUE MACHINERY (SOUTHERN) LIMITED located?

BLUE MACHINERY (SOUTHERN) LIMITED is registered at Harbour Road Trading Estate, Portishead, Bristol BS20 7BL.

What does BLUE MACHINERY (SOUTHERN) LIMITED do?

BLUE MACHINERY (SOUTHERN) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BLUE MACHINERY (SOUTHERN) LIMITED have?

BLUE MACHINERY (SOUTHERN) LIMITED had 25 employees in 2022.

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

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-03 with updates.