Blue River Controls Limited in HIGH WYCOMBE

Blue River Controls Limited HIGH WYCOMBE

Blue River Controls Limited is a private limited company situated at 10 Rydal Way, High Wycombe HP12 4NS. Its net worth is estimated to be roughly 77462 pounds, and the fixed assets that belong to the company total up to 13319 pounds. Incorporated on 2003-02-06, this 21-year-old company is run by 1 director.
Director Stephen L., appointed on 31 October 2003.
The company is classified as "engineering design activities for industrial process and production" (SIC: 71121), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512), "manufacture of loaded electronic boards" (Standard Industrial Classification: 26120). According to official data there was a name change on 2004-10-26 and their previous name was Keltron Systems Limited.
The latest confirmation statement was filed on 2023-02-06 and the deadline for the next filing is 2024-02-20. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Blue River Controls Limited Address / Contact

Office Address	10 Rydal Way
Town	High Wycombe
Post code	HP12 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657976
Date of Incorporation	Thu, 6th Feb 2003
Industry	Engineering design activities for industrial process and production
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Stephen L.

Position: Director

Appointed: 31 October 2003

Robert P.

Position: Director

Appointed: 31 October 2003

Resigned: 31 July 2018

Robert P.

Position: Secretary

Appointed: 31 October 2003

Resigned: 10 September 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Stephen L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen L.

Notified on	6 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Robert P.

Notified on	6 February 2017
Ceased on	31 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Keltron Systems	October 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	77 462	56 420	75 894	99 693	109 892

Balance Sheet
Cash Bank In Hand	40 098	9 852	28 045	28 346	16 478
Current Assets	119 560	141 579	181 249	208 979	236 781
Debtors	65 681	102 980	112 906	132 959	164 295
Stocks Inventory	13 781	28 746	40 298	47 674	56 008
Tangible Fixed Assets	13 319	11 144	9 073	5 606	3 756

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	77 362	56 320	75 793	99 593	109 792
Shareholder Funds	77 462	56 420	75 894	99 693	109 892

Other
Creditors Due Within One Year	55 417	96 302	114 427	114 892	130 645
Net Assets Liability Excluding Pension Asset Liability	77 462	56 420	75 894	99 693	109 892
Net Current Assets Liabilities	64 143	45 277	66 820	94 087	106 136
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 318	1 696
Tangible Fixed Assets Cost Or Valuation	23 531	24 849	26 545	26 545	26 545
Tangible Fixed Assets Depreciation	10 212	13 705	17 472	20 939	22 789
Tangible Fixed Assets Depreciation Charged In Period		3 493	3 766	3 466	1 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 29th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 29th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AD01	Address change date: Sun, 17th Feb 2019. New Address: 10 Rydal Way High Wycombe Bucks HP12 4NS. Previous address: 10 Rydal Way, Sands, High Wycombe, Bucks 10 Rydal Way Sands High Wycombe Bucks HP12 4NS England filed on: 17th, February 2019	address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, November 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 10th Sep 2018 - 50.00 GBP filed on: 12th, October 2018	capital	Free Download (4 pages)
AD01	Address change date: Mon, 10th Sep 2018. New Address: 10 Rydal Way, Sands, High Wycombe, Bucks 10 Rydal Way Sands High Wycombe Bucks HP12 4NS. Previous address: 6 Narrow Lane Downley High Wycombe Buckinghamshire HP13 5XP filed on: 10th, September 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 6th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 15th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/04	annual return
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/03/04	annual return
287	Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 18th, February 2003	address	Free Download (2 pages)
287	Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 18th, February 2003	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (14 pages)

Blue River Controls Limited HIGH WYCOMBE

Blue River Controls Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Robert P.

Robert P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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