BLUE TIN PRODUCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE TIN PRODUCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08992332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE TIN PRODUCE LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUE TIN PRODUCE LTD located?

    Registered Office Address
    Keepers Cottage Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE TIN PRODUCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUE TIN PRODUCE LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BLUE TIN PRODUCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to Keepers Cottage Garsons Hill Ipsden Wallingford OX10 6QU on Dec 06, 2019

    1 pagesAD01

    Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Dec 06, 2019

    1 pagesTM02

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert Jackson as a director on Jul 12, 2018

    2 pagesAP01

    Notification of Robert Jackson as a person with significant control on Apr 19, 2018

    2 pagesPSC01

    Notification of Emma Darke as a person with significant control on Apr 19, 2018

    2 pagesPSC01

    Cessation of Brendan George Harvey Batt as a person with significant control on Apr 19, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Emma Katherine Darke as a director on May 22, 2018

    2 pagesAP01

    Termination of appointment of Brendan George Harvey Batt as a director on May 22, 2018

    1 pagesTM01

    Who are the officers of BLUE TIN PRODUCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARKE, Emma Katherine
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    Director
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    EnglandBritishFarmer186879550001
    JACKSON, Robert
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    Director
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    EnglandBritishCompany Director248735030001
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07336661
    184069440001
    BATT, Brendan George Harvey
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    EnglandBritishAccountant233223300001
    BATT, Brendan George Harvey
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director109976350001
    DARKE, Emma Katherine
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    EnglandBritishCompany Director186879550001

    Who are the persons with significant control of BLUE TIN PRODUCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Katherine Darke
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    Apr 19, 2018
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Jackson
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    Apr 19, 2018
    Garsons Hill
    Ipsden
    OX10 6QU Wallingford
    Keepers Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brendan George Harvey Batt
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    Apr 06, 2017
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0