Bluewave International Limited

Company Name	Bluewave International Limited
Director	Keith James Wright
Company Status	Active
Company Number	04733334
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Previous Name	Blue Wave International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith James Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 63 Napier Street Sheffield S11 8HA

Director Name	Julie Anne Blundell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Consultant
Correspondence Address	19 Collegiate Crescent Sheffield S10 2BA

Director Name	Jonathan Paul Blundell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	19 Collegiate Crescent Sheffield S10 2BA

Secretary Name	Julie Anne Blundell
Nationality	Australian
Status	Resigned
Appointed	01 May 2004(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2005)
Role	Recruitment
Correspondence Address	216 Ecclesall Road Sheffield S11 8JD

Secretary Name	Jonathan Paul Blundell
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	19 Collegiate Crescent Sheffield S10 2BA

Director Name	Mrs Ellen Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	912 Ecclesall Road Sheffield South Yorkshire S11 8TR

Director Name	Mr William Duncan Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	912 Ecclesall Road Sheffield South Yorkshire S11 8TR

Secretary Name	Mr William Duncan Taylor
Status	Resigned
Appointed	01 October 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2010)
Role	Company Director
Correspondence Address	912 Ecclesall Road Sheffield South Yorkshire S11 8TR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Mp Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	286a High Street Dorking Surrey RH4 1QT

Contact

Website	bluewaveswift.co.uk
Email address	[email protected]
Telephone	01309 201600
Telephone region	Forres

Location

Registered Address	Cedar House 63 Napier Street Sheffield S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Keith Wright 50.00% Ordinary
50 at £1	William Duncan Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,564
Cash	£138,276
Current Liabilities	£140,431

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Charges

28 April 2004	Delivered on: 6 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2004

Delivered on: 6 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
20 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
12 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
28 April 2017	Director's details changed for Mr Keith James Wright on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Keith James Wright on 28 April 2017 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
8 January 2015	Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
21 December 2010	Appointment of Mr Keith James Wright as a director (2 pages)
21 December 2010	Termination of appointment of William Taylor as a director (1 page)
21 December 2010	Termination of appointment of William Taylor as a director (1 page)
21 December 2010	Termination of appointment of Ellen Taylor as a director (1 page)
21 December 2010	Termination of appointment of William Taylor as a secretary (1 page)
21 December 2010	Termination of appointment of Ellen Taylor as a director (1 page)
21 December 2010	Appointment of Mr Keith James Wright as a director (2 pages)
21 December 2010	Termination of appointment of William Taylor as a secretary (1 page)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Appointment of Mr William Duncan Taylor as a director (2 pages)
19 May 2010	Appointment of Mrs Ellen Taylor as a director (2 pages)
19 May 2010	Appointment of Mrs Ellen Taylor as a director (2 pages)
19 May 2010	Termination of appointment of Jonathan Blundell as a director (1 page)
19 May 2010	Termination of appointment of Jonathan Blundell as a director (1 page)
19 May 2010	Termination of appointment of Jonathan Blundell as a secretary (1 page)
19 May 2010	Appointment of Mr William Duncan Taylor as a director (2 pages)
19 May 2010	Appointment of Mr William Duncan Taylor as a secretary (1 page)
19 May 2010	Appointment of Mr William Duncan Taylor as a secretary (1 page)
19 May 2010	Termination of appointment of Jonathan Blundell as a secretary (1 page)
19 May 2010	Termination of appointment of Julie Blundell as a director (1 page)
19 May 2010	Termination of appointment of Julie Blundell as a director (1 page)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: 286A high street dorking RH4 1QT (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 286A high street dorking RH4 1QT (1 page)
10 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 May 2007	Return made up to 14/04/07; full list of members (2 pages)
8 May 2007	Return made up to 14/04/07; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
23 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2005	Return made up to 14/04/05; full list of members; amend (7 pages)
30 August 2005	Return made up to 14/04/05; full list of members; amend (7 pages)
17 June 2005	Company name changed blue wave international LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005	Company name changed blue wave international LIMITED\certificate issued on 17/06/05 (2 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 February 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
28 February 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 July 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
30 July 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
8 March 2004	Company name changed analyze thiz LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed analyze thiz LIMITED\certificate issued on 08/03/04 (2 pages)
14 April 2003	Incorporation (16 pages)
14 April 2003	Incorporation (16 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)