Bluewave International Limited. Head office in Sheffield. Check Director.

Bluewave International Limited, Sheffield

Bluewave International Limited is a private limited company. Previously, it was called Blue Wave International Limited (it was changed on 2005-06-17). Located at Cedar House, 63 Napier Street, Sheffield S11 8HA, the above-mentioned 21 years old firm was incorporated on 2003-04-14 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the company: Keith W. (appointed on 18 November 2010).

About
Name: Bluewave International Limited
Number: 04733334
Incorporation date: 2003-04-14
End of financial year: 31 August


Address:	Cedar House 63 Napier Street Sheffield S11 8HA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

William T.

6 April 2017

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

Keith W.

6 April 2016

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

Financial data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	143,704	88,985
Fixed Assets	7,499	4,299
Shareholder Funds	41,651	4,889
Tangible Fixed Assets	7,499	4,299
Total Assets Less Current Liabilities	42,912	5,559

The date for Bluewave International Limited confirmation statement filing is 2024-04-28. The latest one was sent on 2023-04-14. The due date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: William T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keith W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 4th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address Cedar House 63 Napier Street Sheffield S11 8HA. Change occurred on 2015-01-08. Company's previous address: 912 Ecclesall Road Sheffield South Yorkshire S11 8TR. filed on: 8th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 29th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/01/08 from: 286A high street dorking RH4 1QT filed on: 18th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: 286A high street dorking RH4 1QT filed on: 18th, January 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-23 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-23 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 9th, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 9th, June 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-12 (Secretary resigned;director's particulars changed) annual return
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, April 2003 \| incorporation	Free Download (16 pages)

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