Blue Wave Maritime Limited. Head office in Abergavenny. Check Director.

Blue Wave Maritime Limited, Abergavenny

Blue Wave Maritime Limited is a private limited company. Located at Linden House, Monk Street, Abergavenny NP7 5NF, this 14 years old business was incorporated on 2010-04-20 and is classified as "sea and coastal passenger water transport" (Standard Industrial Classification: 50100), "building of ships and floating structures" (Standard Industrial Classification: 30110).
2 directors can be found in this business: Saranne D. (appointed on 06 April 2015), John D. (appointed on 20 April 2010). Among the secretaries (1 in total), we can name: Saranne D. (appointed on 08 May 2012).

About
Name: Blue Wave Maritime Limited
Number: 07227963
Incorporation date: 2010-04-20
End of financial year: 30 April


Address:	Linden House Monk Street Abergavenny NP7 5NF
SIC code:	50100 - Sea and coastal passenger water transport 30110 - Building of ships and floating structures

Company staff

People with significant control

John D.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	42,161	127,943	113,107	50,535	35,392	30,388	37,027	124,654	179,868	192,030	181,431	86,690	63,723
Fixed Assets	-	-	2,037	-	-	407	1,241	1,814	976	650	1,634	1,089	726
Total Assets Less Current Liabilities	12,922	27,922	38,896	14,923	16,126	8,448	17,186	79,753	98,085	131,324	130,014	41,472	-
Number Shares Allotted	-	-	-	51	51	51	-	-	-	-	-	-	-
Shareholder Funds	12,922	27,922	38,489	14,815	16,004	8,366	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,037	539	610	407	-	-	-	-	-	-	-

The deadline for Blue Wave Maritime Limited confirmation statement filing is 2024-05-04. The most current one was sent on 2023-04-20. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary person John D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 14th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 15th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 52.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 2nd Nov 2015. New Address: C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Gwent NP7 5NF. Previous address: 145 - 157 st. John Street London EC1V 4PW filed on: 2nd, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 16th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 16th May 2015: 52.00 GBP capital
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 16th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
TM01	Sat, 17th May 2014 - the day director's appointment was terminated filed on: 17th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 12th May 2014 - 52.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 12th, May 2014 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 12th, May 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2014 \| resolution
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st May 2014 - 76.00 GBP filed on: 1st, May 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 1st, May 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
CH01	On Tue, 30th Oct 2012 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 4th Dec 2012. Old Address: 39 Pen Y Bryn Road Colwyn Heights Colwyn Bay Conwy LL29 6AG United Kingdom filed on: 4th, December 2012 \| address	Free Download (1 page)
AP03	New secretary appointment on Wed, 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
TM02	Tue, 8th May 2012 - the day secretary's appointment was terminated filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 18th, January 2012 \| accounts	Free Download (4 pages)
TM01	Wed, 7th Dec 2011 - the day director's appointment was terminated filed on: 7th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2010 \| incorporation	Free Download (23 pages)

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