Blue Electronics Design Solutions Limited. Head office in Swansea. Check Director.

Blue Electronics Design Solutions Limited, Swansea

Blue Electronics Design Solutions Limited is a private limited company. Located at 37 Pant Y Dwr, Three Crosses, Swansea SA4 3PG, the aforementioned 14 years old enterprise was incorporated on 2009-05-15 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the firm: Susan P. (appointed on 15 May 2009), Roger P. (appointed on 15 May 2009).

About
Name: Blue Electronics Design Solutions Limited
Number: 06907022
Incorporation date: 2009-05-15
End of financial year: 31 March


Address:	37 Pant Y Dwr Three Crosses Swansea SA4 3PG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Roger P.

1 June 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Susan P.

1 June 2016 - 1 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,621	18,316	31,236	14,965	35,420	46,636	30,074	15,125	14,812	16,090	56,937	46,529	29,422
Fixed Assets	-	-	-	-	3,316	3,976	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,108	1,171	1,342	-6,366	1,174	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,847	6,386	5,378	3,767	3,316	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,126	2,308	2,278	-5,753	1,697	21,052	21,890	13,583	11,532	15,509	40,793	43,343	28,106

The date for Blue Electronics Design Solutions Limited confirmation statement filing is 2024-05-29. The latest one was sent on 2023-05-15. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Roger P. who owns over 3/4 of shares, 1/2 or less of voting rights. Susan P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tue, 1st Mar 2022 filed on: 5th, December 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 1st Mar 2022 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 24th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th May 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2009 \| incorporation	Free Download (18 pages)

Companies nearby
The Gables Management Company (three Crosses) Limited (0.12 mile)
Helios (wales) Limited (0.12 mile)
C.j. & E.j. Limited (0.90 mile)
Swansea Bay Real Estate & Management Limited (0.93 mile)


Dukefield Properties Limited (0.12 mile)
Three Crosses (management Company) Limited (0.15 mile)
Mabbolt Limited (0.90 mile)
Comfortpark Limited (0.98 mile)

Find other company