BLUE MACHINERY (SPARES) LIMITED

Key Data

Status

Active

Company No.

04597499

Incorporation date

21/11/2002

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

18/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

24/07/2025

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

View PDF (1 pages)

24/07/2025

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

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

28/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/07/2020

Change of details for Blue Machinery (Group) Limited as a person with significant control on 2020-07-09

View PDF (2 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)

05/03/2020

Resolutions

View PDF (30 pages)

05/03/2020

Statement of company's objects

View PDF (2 pages)

02/03/2020

Registration of charge 045974990003, created on 2020-02-25

View PDF (11 pages)

06/02/2020

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

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Eugene John Donnelly 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)

30/01/2020

Notification of Blue Machinery (Group) Limited as a person with significant control on 2016-11-21

View PDF (2 pages)

29/01/2020

Withdrawal of a person with significant control statement on 2020-01-29

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (30 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 CW9 6GG United Kingdom 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)

23/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2018-08-13

View PDF (1 pages)

03/08/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

27/07/2018

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

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2017-01-31

View PDF (26 pages)

16/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

11/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/07/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

22/06/2016

Registration of charge 045974990002, created on 2016-06-17

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

03/08/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

26/06/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

09/10/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

08/02/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

25/08/2011

Full accounts made up to 2011-01-31

View PDF (22 pages)

11/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2010-01-31

View PDF (22 pages)

13/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Mr Austin Carey on 2009-11-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Patrick Oliver Mcgeary on 2009-11-01

View PDF (2 pages)

21/07/2009

Full accounts made up to 2009-01-31

View PDF (23 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

15/08/2008

Full accounts made up to 2008-01-31

View PDF (27 pages)

11/06/2008

Miscellaneous

View PDF (1 pages)

10/06/2008

Miscellaneous

View PDF (1 pages)

10/06/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

10/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (4 pages)

10/04/2008

Appointment terminated director lynn bird

View PDF (1 pages)

30/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

16/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (2 pages)

01/12/2006

Return made up to 21/11/06; full list of members

View PDF (9 pages)

25/07/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

02/12/2005

Return made up to 21/11/05; full list of members

View PDF (9 pages)

07/09/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

09/07/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (9 pages)

26/08/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

19/12/2003

Return made up to 21/11/03; full list of members

View PDF (8 pages)

30/05/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/05/2003

Application to commence business

View PDF (2 pages)

02/04/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/03/2003

Application to commence business

View PDF (2 pages)

19/03/2003

Ad 12/03/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (3 pages)

19/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Registered office changed on 19/03/03 from: kings business centre 92 king edward road nuneaton CV11 4BB

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

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

21/11/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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Description

About BLUE MACHINERY (SPARES) LIMITED

BLUE MACHINERY (SPARES) LIMITED is an(a) Active company incorporated on 21/11/2002 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 (SPARES) LIMITED?

BLUE MACHINERY (SPARES) LIMITED is currently Active. It was registered on 21/11/2002 .

Where is BLUE MACHINERY (SPARES) LIMITED located?

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

What does BLUE MACHINERY (SPARES) LIMITED do?

BLUE MACHINERY (SPARES) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

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

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-21 with no updates.