| Company Name | Big Blue Recycling Limited |
|---|---|
| Director | Gordon Laird MacDougall |
| Company Status | Active |
| Company Number | 05960260 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Gordon Laird MacDougall |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Ms Christine Keatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Keatley 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Laird Macdougall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,583 |
| Cash | £696 |
| Current Liabilities | £16,777 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 1 Pye Road Wirral CH60 0DB on 27 September 2023 (1 page) |
| 7 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 September 2020 | Secretary's details changed for Ms Christine Keatley on 30 September 2020 (1 page) |
| 30 September 2020 | Director's details changed for Mr Gordon Laird Macdougall on 30 September 2020 (2 pages) |
| 21 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 7 July 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Ms Christine Keatley on 6 July 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Ms Christine Keatley on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 6 July 2015 (2 pages) |
| 6 July 2015 | Secretary's details changed for Ms Christine Keatley on 6 July 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Secretary's details changed for Ms Christine Keatley on 9 October 2011 (1 page) |
| 14 October 2011 | Director's details changed for Mr Gordon Laird Macdougall on 9 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gordon Laird Macdougall on 9 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Secretary's details changed for Ms Christine Keatley on 9 October 2011 (1 page) |
| 14 October 2011 | Director's details changed for Mr Gordon Laird Macdougall on 9 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Secretary's details changed for Ms Christine Keatley on 9 October 2011 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral CH48 0QU on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral CH48 0QU on 26 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 29 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 29 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 January 2007 | Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 January 2007 | Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 9 October 2006 | Incorporation (17 pages) |
| 9 October 2006 | Incorporation (17 pages) |