BLUE POOL COMPUTER SERVICES LIMITED

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BLUE POOL COMPUTER SERVICES LIMITED

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Key Data

Status

Active

Company No.

04356495

Incorporation date

18/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 23 Doncaster Business, Innovation Centre Ten Pound Walk, Doncaster, South Yorkshire DN4 5HXCopy
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Latest events (Record since 18/01/2002)
dot icon17/02/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon06/01/2026
Total exemption full accounts made up to 2025-01-30
dot icon27/11/2025
Termination of appointment of Christopher Peter Hurton as a director on 2025-11-27
dot icon27/11/2025
Termination of appointment of Christopher Peter Hurton as a secretary on 2025-11-27
dot icon31/10/2025
Previous accounting period shortened from 2025-01-31 to 2025-01-30
dot icon30/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon25/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon05/03/2021
Confirmation statement made on 2021-01-18 with updates
dot icon18/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon27/01/2020
Notification of a person with significant control statement
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with updates
dot icon20/01/2020
Cessation of Nigel David Shepherd as a person with significant control on 2020-01-01
dot icon03/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon19/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon04/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/02/2017
Confirmation statement made on 2017-01-18 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon22/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon22/01/2016
Director's details changed for Antony Owen Slack on 2016-01-22
dot icon22/01/2016
Secretary's details changed for Christopher Peter Hurton on 2016-01-22
dot icon22/01/2016
Director's details changed for Nigel David Shepherd on 2016-01-22
dot icon22/01/2016
Director's details changed for Christopher Peter Hurton on 2016-01-22
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/07/2015
Director's details changed for Christopher Peter Hurton on 2015-01-14
dot icon05/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon18/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon01/02/2010
Director's details changed for Nigel David Shepherd on 2010-01-18
dot icon01/02/2010
Director's details changed for Antony Owen Slack on 2010-01-18
dot icon01/02/2010
Director's details changed for Christopher Peter Hurton on 2010-01-18
dot icon04/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon22/01/2009
Return made up to 18/01/09; full list of members
dot icon20/03/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/02/2008
Return made up to 18/01/08; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon27/01/2007
Return made up to 18/01/07; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon08/02/2006
Return made up to 18/01/06; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2005-01-31
dot icon31/01/2005
Return made up to 18/01/05; full list of members
dot icon30/09/2004
Secretary's particulars changed;director's particulars changed
dot icon27/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon03/02/2004
Return made up to 18/01/04; full list of members
dot icon26/03/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 18/01/03; full list of members
dot icon12/03/2002
Certificate of change of name
dot icon12/03/2002
New director appointed
dot icon05/03/2002
New secretary appointed;new director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
Registered office changed on 05/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon05/03/2002
Ad 22/02/02--------- £ si 599@1=599 £ ic 1/600
dot icon18/02/2002
Secretary resigned
dot icon18/02/2002
Director resigned
dot icon18/01/2002
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon+31.64 % *

* during past year

Cash in Bank

£231,125.00

Confirmation

dot iconLast made up date
30/01/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
180.20K
-
0.00
265.36K
-
2023
4
171.03K
-
0.00
175.58K
-
2024
4
152.91K
-
0.00
231.13K
-
2024
4
152.91K
-
0.00
231.13K
-

Employees

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

152.91K £Descended-10.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

231.13K £Ascended31.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nigel David Shepherd
Director
22/02/2002 - Present
-
HIGHSTONE DIRECTORS LIMITED
Nominee Director
18/01/2002 - 13/02/2002
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
18/01/2002 - 13/02/2002
2650
Hurton, Christopher Peter
Secretary
22/02/2002 - 27/11/2025
-
Hurton, Christopher Peter
Director
22/02/2002 - 27/11/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE POOL COMPUTER SERVICES LIMITED

BLUE POOL COMPUTER SERVICES LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at Unit 23 Doncaster Business, Innovation Centre Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE POOL COMPUTER SERVICES LIMITED?

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BLUE POOL COMPUTER SERVICES LIMITED is currently Active. It was registered on 18/01/2002 .

Where is BLUE POOL COMPUTER SERVICES LIMITED located?

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BLUE POOL COMPUTER SERVICES LIMITED is registered at Unit 23 Doncaster Business, Innovation Centre Ten Pound Walk, Doncaster, South Yorkshire DN4 5HX.

What does BLUE POOL COMPUTER SERVICES LIMITED do?

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BLUE POOL COMPUTER SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does BLUE POOL COMPUTER SERVICES LIMITED have?

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BLUE POOL COMPUTER SERVICES LIMITED had 4 employees in 2024.

What is the latest filing for BLUE POOL COMPUTER SERVICES LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-18 with no updates.