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BLUEWAVE SERVICES LIMITED

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BLUEWAVE SERVICES LIMITED

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Key Data

Status

Active

Company No.

05777170

Incorporation date

11/04/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

64 Horncastle Road, Woodhall Spa, Lincolnshire LN10 6UZCopy
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Latest events (Record since 11/04/2006)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon11/03/2020
Director's details changed for Mrs Susan Leona Grantham on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Director's details changed for Mr Robert Frederick Grantham on 2020-03-10
View PDF (2 pages)
dot icon11/03/2020
Registered office address changed from The Warren Potter Row Great Missenden Buckinghamshire HP16 9LT England to 64 Horncastle Road Woodhall Spa Lincolnshire LN10 6UZ on 2020-03-11
View PDF (1 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon10/04/2018
Registered office address changed from Oakhurst Dixwell Road Folkestone Kent CT20 2JB to The Warren Potter Row Great Missenden Buckinghamshire HP16 9LT on 2018-04-10
View PDF (1 pages)
dot icon10/04/2018
Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Clifford Way Maidstone ME16 8GD
View PDF (1 pages)
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (6 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon09/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon06/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Registered office address changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX to Oakhurst Dixwell Road Folkestone Kent CT20 2JB on 2015-05-06
View PDF (1 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon06/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon13/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon01/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon26/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/11/2009
Director's details changed for Mrs Susan Leona Grantham on 2009-11-09
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Robert Frederick Grantham on 2009-11-09
View PDF (2 pages)
dot icon10/11/2009
Secretary's details changed for Mrs Susan Leona Grantham on 2009-11-09
View PDF (2 pages)
dot icon10/11/2009
Secretary's details changed for Susan Leona Grantham on 2009-11-09
View PDF (2 pages)
dot icon13/04/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon13/04/2009
Director's change of particulars / robert grantham / 11/04/2009
View PDF (1 pages)
dot icon13/04/2009
Director and secretary's change of particulars / susan grantham / 11/04/2009
View PDF (1 pages)
dot icon13/04/2009
Location of register of members
View PDF (1 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon06/05/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Director and secretary's change of particulars / susan grantham / 11/04/2008
View PDF (1 pages)
dot icon05/05/2008
Director's change of particulars / robert grantham / 11/04/2008
View PDF (1 pages)
dot icon08/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon25/07/2007
Accounting reference date extended from 30/04/07 to 30/09/07
View PDF (1 pages)
dot icon13/04/2007
Return made up to 11/04/07; full list of members
View PDF (2 pages)
dot icon13/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2006
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-93.04 % *

* during past year

Cash in Bank

£1,660.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
119.21K
-
0.00
23.86K
-
2022
2
102.26K
-
0.00
1.66K
-
2022
2
102.26K
-
0.00
1.66K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

102.26K £Descended-14.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.66K £Descended-93.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grantham, Susan Leona
Director
11/04/2006 - Present
1
Grantham, Robert Frederick
Director
11/04/2006 - Present
5

Persons with Significant Control

2
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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 BLUEWAVE SERVICES LIMITED

BLUEWAVE SERVICES LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at 64 Horncastle Road, Woodhall Spa, Lincolnshire LN10 6UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWAVE SERVICES LIMITED?

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BLUEWAVE SERVICES LIMITED is currently Active. It was registered on 11/04/2006 .

Where is BLUEWAVE SERVICES LIMITED located?

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BLUEWAVE SERVICES LIMITED is registered at 64 Horncastle Road, Woodhall Spa, Lincolnshire LN10 6UZ.

What does BLUEWAVE SERVICES LIMITED do?

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BLUEWAVE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUEWAVE SERVICES LIMITED have?

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BLUEWAVE SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BLUEWAVE SERVICES LIMITED?

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The latest filing was on 26/06/2025: Total exemption full accounts made up to 2024-09-30.