BLUE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03356096

Incorporation date

18/04/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

17/11/2025

Registered office address changed from High Spy West Hill Gardens Fleet Hampshire GU51 4HU England to 30 Emerald Avenue Fleet GU51 5DG on 2025-11-17

View PDF (1 pages)

17/11/2025

Director's details changed for Mr Darren Mark Stokes on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Mark John Charleton on 2025-11-17

View PDF (2 pages)

17/11/2025

Secretary's details changed for Mr Darren Mark Stokes on 2025-11-17

View PDF (1 pages)

17/11/2025

Change of details for Mr Mark John Charleton as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from 30 Emerald Avenue Fleet GU51 5DG England to 32 Emerald Avenue Fleet GU51 5DG on 2025-11-17

View PDF (1 pages)

17/11/2025

Registered office address changed from 32 Emerald Avenue Fleet GU51 5DG England to 32 Emerald Avenue Fleet GU51 5DG on 2025-11-17

View PDF (1 pages)

17/11/2025

Change of details for Mr Darren Mark Stokes as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Darren Mark Stokes on 2025-11-17

View PDF (2 pages)

17/11/2025

Change of details for Mr Mark John Charleton as a person with significant control on 2025-11-17

View PDF (2 pages)

27/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

30/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

02/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

02/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

10/02/2021

Registered office address changed from 12B Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to High Spy West Hill Gardens Fleet Hampshire GU51 4HU on 2021-02-10

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

27/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

28/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

15/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

13/11/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

15/05/2014

Secretary's details changed for Mr Darren Mark Stokes on 2014-04-18

View PDF (1 pages)

04/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

16/05/2013

Director's details changed for Mr Mark John Charleton on 2012-06-01

View PDF (2 pages)

16/05/2013

Director's details changed for Mr Darren Mark Stokes on 2012-06-01

View PDF (2 pages)

24/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

06/01/2012

Auditor's resignation

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

09/05/2011

Registered office address changed from 12 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 2011-05-09

View PDF (1 pages)

09/05/2011

Register inspection address has been changed from 12 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom

View PDF (1 pages)

28/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

13/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

13/05/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

29/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (9 pages)

29/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (10 pages)

12/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

11/04/2005

Registered office changed on 11/04/05 from: 2 lakeside business park swan lane sandhurst berkshire GU47 9DN

View PDF (1 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

15/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

16/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

12/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

13/03/2002

Resolutions

View PDF (2 pages)

14/09/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

07/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

23/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/08/2000

Registered office changed on 18/08/00 from: unit b 4C vulcan close vulcan industrial estate sandhurst berkshire GU47 9DD

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

22/03/2000

Ad 01/03/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/03/2000

Nc inc already adjusted 01/03/00

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

24/06/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

Accounting reference date shortened from 17/10/99 to 30/04/99

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-10-17

View PDF (8 pages)

04/06/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

28/05/1998

Accounting reference date extended from 30/04/98 to 17/10/98

View PDF (1 pages)

06/06/1997

Registered office changed on 06/06/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

18/04/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
49.13K
-
0.00
247.90K
-

2022
3
11.57K
-
0.00
41.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUYVIEW LTD	Nominee Director	18/04/1997 - 18/04/1997	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	18/04/1997 - 18/04/1997	6011
Mr Mark John Charleton	Director	18/04/1997 - Present	14
Stokes, Darren Mark	Secretary	18/04/1997 - Present	1
Stokes, Darren Mark	Director	18/04/1997 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE SOLUTIONS LIMITED

BLUE SOLUTIONS LIMITED is an(a) Active company incorporated on 18/04/1997 with the registered office located at 32 Emerald Avenue, Fleet GU51 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SOLUTIONS LIMITED?

BLUE SOLUTIONS LIMITED is currently Active. It was registered on 18/04/1997 .

Where is BLUE SOLUTIONS LIMITED located?

BLUE SOLUTIONS LIMITED is registered at 32 Emerald Avenue, Fleet GU51 5DG.

What does BLUE SOLUTIONS LIMITED do?

BLUE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUE SOLUTIONS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.