Blue Chip Concierge Service Limited

Company Name	Blue Chip Concierge Service Limited
Directors	David James Poulton and Michael Meadowcroft
Company Status	Active
Company Number	06690295
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David James Poulton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Burford House Burford Lane Agden Wharf Lymm WA13 0SW

Director Name	Michael Meadowcroft
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Michael Callum Fergal Sidney Corrigan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	144 Burford Lane Agden Wharf Lymm Cheshire WA13 0SL

Secretary Name	Mr Michael Callum Fergal Sidney Corrigan
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Burford Lane Agden Wharf Lymm Cheshire WA13 0SL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	sportandmusic.co.uk
Email address	[email protected]
Telephone	01925 755222
Telephone region	Warrington

Location

Registered Address	Dalton House Floor 3, Suite C Cross Street Sale M33 7AR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Michael Meadowcroft 80.00% Ordinary A
10 at £1	David Poulton 10.00% Ordinary B
10 at £1	Sally Meadowcroft 10.00% Ordinary B

Financials

Year	2014
Net Worth	£58,093
Cash	£35,338
Current Liabilities	£511,469

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

9 February 2009	Delivered on: 20 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re blue chip concierge service limited sorting code 20-01-96 account number 53049078. Outstanding

9 February 2009

Delivered on: 20 February 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re blue chip concierge service limited sorting code 20-01-96 account number 53049078.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
5 September 2023	Registered office address changed from Burford House Burford Lane Agden Wharf Lymm WA13 0SW to Dalton House Floor 3, Suite C Cross Street Sale M33 7AR on 5 September 2023 (1 page)
13 July 2023	Change of details for Mr Michael Meadowcroft as a person with significant control on 13 July 2023 (2 pages)
13 July 2023	Director's details changed for Michael Meadowcroft on 13 July 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 August 2018	Director's details changed for Mr David James Poulton on 15 August 2018 (2 pages)
10 August 2018	Director's details changed for Michael Meadowcroft on 18 December 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
22 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
22 May 2014	Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 March 2012	Appointment of Michael Meadowcroft as a director (2 pages)
6 March 2012	Appointment of Michael Meadowcroft as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 October 2011	Director's details changed for Mr David James Poulton on 1 January 2011 (2 pages)
26 October 2011	Director's details changed for Mr David James Poulton on 1 January 2011 (2 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Mr David James Poulton on 1 January 2011 (2 pages)
15 November 2010	Termination of appointment of Michael Corrigan as a director (1 page)
15 November 2010	Termination of appointment of Michael Corrigan as a director (1 page)
15 November 2010	Termination of appointment of Michael Corrigan as a secretary (1 page)
15 November 2010	Termination of appointment of Michael Corrigan as a secretary (1 page)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Mr David James Poulton on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr David James Poulton on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr David James Poulton on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Mr Michael Callum Fergal Sidney Corrigan on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Michael Callum Fergal Sidney Corrigan on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Michael Callum Fergal Sidney Corrigan on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 January 2010	Current accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
20 January 2010	Current accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
14 October 2009	Statement of capital following an allotment of shares on 5 September 2008 GBP 199 (2 pages)
14 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 5 September 2008 GBP 199 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 5 September 2008 GBP 199 (2 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2008	Director and secretary's change of particulars / michael corrigan / 16/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / michael corrigan / 16/09/2008 (1 page)
29 September 2008	Director's change of particulars / david poulton / 16/09/2008 (1 page)
29 September 2008	Director's change of particulars / david poulton / 16/09/2008 (1 page)
12 September 2008	Director appointed david james poulton (1 page)
12 September 2008	Director appointed david james poulton (1 page)
11 September 2008	Secretary appointed michael corrigan (1 page)
11 September 2008	Appointment terminated director incorporate directors LIMITED (1 page)
11 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 September 2008	Secretary appointed michael corrigan (1 page)
11 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 September 2008	Appointment terminated director incorporate directors LIMITED (1 page)
11 September 2008	Director appointed michael corrigan (1 page)
11 September 2008	Director appointed michael corrigan (1 page)
5 September 2008	Incorporation (17 pages)
5 September 2008	Incorporation (17 pages)