SERVICE EXPRESS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
SERVICE EXPRESS EUROPE LIMITED

COMPANY NUMBER
02146732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
13/07/1987 (37 years and 5 months old)

WEBSITE
www.bluechip.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/1987 17/12/2021
BLUE CHIP CUSTOMER ENGINEERING LIMITED

REGISTERED ADDRESS

FRANKLIN COURT, PRIORY BUSINESS, PARK, BEDFORD
BEDFORDSHIRE
MK44 3JZ

Telephone: 01234224400
TPS: No

TRADING ADDRESSES

Unit 1
Franklin Court, Stannard Way
Priory Business Park, Park
Bedford, Bedfordshire
MK44 3JZ

Telephone: 1965828

Unit 3
Alloa Business Centre
The Whins
Alloa, Clackmannanshire
FK10 3SA

Telephone: 217755

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

35.43%

NET WORTH

£61.3M

1.93%

TOTAL LIABILITIES

£49M

18.63%

NET ASSETS

£67.8M

12.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW BLUE CHIP LIMITED	Active - Accounts Filed	View Report
BLUE CHIP CUSTOMER ENGINEERING LIMITED	Active - Accounts Filed	View Report
BLUE CHIP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SERVICE EXPRESS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SERVICE EXPRESS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SERVICE EXPRESS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

35.43%

NET WORTH

£61.3M

1.93%

TOTAL LIABILITIES

£49M

18.63%

NET ASSETS

£67.8M

12.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW BLUE CHIP LIMITED	Owned: 100.00 %	Shares: 520,878	Price per share: £1.00	Total Value: £520,878.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kim Randers 01/02/2023 - Present (1 years and 10 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Julie Simmering Ausherman 12/05/2023 - Present (1 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Burke 30/06/1991 - 17/06/2016 (24 years and 11 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mary Meredith 30/06/1991 - Present (33 years and 5 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Brian Meredith Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in May 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW BLUE CHIP LIMITED	Active - Accounts Filed	View Report
BLUE CHIP CUSTOMER ENGINEERING LIMITED	Active - Accounts Filed	View Report
BLUE CHIP LIMITED	Non-Trading	View Report
BLUE CHIP PARTS LIMITED	Non-Trading	View Report
ICON IPX LIMITED	Company is dissolved	View Report
ITHEON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: Paul Allen (928125626) has left the board
Date: 05/07/2023	Event: Paul Ross Allen (924348289) has left the board
Date: 05/07/2023	Event: New Board Member Kim Randers (919867267) Appointed
Date: 16/05/2023	Event: New Board Member Julie Simmering Ausherman (930895887) Appointed
Date: 20/03/2023	Event: Michael David Hallam (911326148) has left the board
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 01/06/2022	Event: Lee John Bailey (920668605) has left the board
Date: 18/01/2022	Event: New Board Member Michael David Hallam (911326148) Appointed
Date: 18/01/2022	Event: Derek Waterman (925445763) has left the board
Date: 18/01/2022	Event: Tim Stringer (925445745) has left the board
Date: 18/01/2022	Event: Kim Randers (919867267) has left the board
Date: 12/10/2021	Event: New Board Member Kim Randers (919867267) Appointed
Date: 26/03/2021	Event: New Company Secretary Paul Allen (928125626) Appointed
Date: 25/03/2021	Event: New Board Member Paul Ross Allen (924348289) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 21/03/2020	Event: New Accounts filed
Date: 20/03/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Eddy Conway (925445906) Appointed
Date: 23/01/2019	Event: New Board Member Derek Waterman (925445763) Appointed
Date: 23/01/2019	Event: New Board Member Tim Stringer (925445745) Appointed
Date: 09/10/2018	Event: Graeme Creasey (924621089) has left the board
Date: 07/09/2018	Event: New Board Member Lee John Bailey (920668605) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Douglas James Greenwell (911888524) has left the board
Date: 14/05/2018	Event: New Board Member Graeme Creasey (924621089) Appointed
Date: 27/02/2018	Event: Liam Dolan-Barr (922971449) has left the board
Date: 17/10/2017	Event: Steve Varnish (919182813) has left the board
Date: 18/08/2017	Event: New Board Member Douglas James Greenwell (911888524) Appointed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: Roy Burke (901237611) has left the board
Date: 24/04/2017	Event: New Board Member Liam Dolan Barr (922971449) Appointed
Date: 12/01/2017	Event: New Board Member Steve Varnish (919182813) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: Alan Ferguson (913220172) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 20/06/2014	Event: New Accounts filed

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SERVICE EXPRESS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£61.3M

£49M

£67.8M

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£61.3M

£49M

£67.8M

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™