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Blue Wave Construction Limited CULLOMPTON

Blue Wave Construction started in year 2011 as Private Limited Company with registration number 07746413. The Blue Wave Construction company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cullompton at 13 Caumont Close. Postal code: EX15 3XY.

At present there are 2 directors in the the company, namely Steven D. and John S.. In addition one secretary - John S. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Blue Wave Construction Limited Address / Contact

Office Address 13 Caumont Close
Office Address2 Uffculme
Town Cullompton
Post code EX15 3XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07746413
Date of Incorporation Fri, 19th Aug 2011
Industry Development of building projects
Industry Other building completion and finishing
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

John S.

Position: Secretary

Appointed: 19 August 2011

Steven D.

Position: Director

Appointed: 19 August 2011

John S.

Position: Director

Appointed: 19 August 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven D. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth46543227646 238118 255       
Balance Sheet
Cash Bank In Hand1 133 24 7571 16730 962       
Cash Bank On Hand    30 96210 82142 609     
Current Assets33 32730 14783 39099 164117 79882 53071 66322 12256 51819 15224 82538 016
Debtors30 45116 59812 29859 33633 40311 54510 49320 12222 0871 7028 54637 016
Net Assets Liabilities    118 255123 708119 12683 14353 82340 64228 86758 317
Net Assets Liabilities Including Pension Asset Liability46543227646 238118 255       
Other Debtors    1 69411 5452 7751 1828 6781 7028641 034
Property Plant Equipment    161 863174 418169 649165 500162 073180 653178 291176 690
Stocks Inventory1 74313 54946 33538 66153 433       
Tangible Fixed Assets13 75012 1849 774111 236161 863       
Total Inventories    53 43360 16418 5612 00034 43117 45016 2791 000
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve36533217646 138118 155       
Shareholder Funds46543227646 238118 255       
Other
Amount Specific Advance Or Credit Directors   17 05816 0267 3945 6282152507457 75615 182
Amount Specific Advance Or Credit Made In Period Directors    30 23725 13234 76622 91333 76528 50515 36913 934
Amount Specific Advance Or Credit Repaid In Period Directors    29 20516 50033 00017 50033 80029 00022 38021 360
Accumulated Depreciation Impairment Property Plant Equipment    19 56328 16435 17440 80240 60244 15346 91949 151
Average Number Employees During Period     3333333
Bank Borrowings Overdrafts    63 31759 82556 14152 42386 64373 08260 67848 534
Creditors    63 31770 77561 61652 87986 64373 08260 67848 534
Creditors Due After One Year3 9382 18843866 36263 317       
Creditors Due Within One Year42 67439 71192 45097 80098 089       
Finance Lease Liabilities Present Value Total     10 9505 4754561 825   
Increase Decrease In Property Plant Equipment     18 250      
Increase From Depreciation Charge For Year Property Plant Equipment     8 6017 0105 6284 4913 5512 7662 232
Net Current Assets Liabilities-9 347-9 564-9 0601 36419 70920 06511 093-29 478-21 607-62 866-84 683-65 776
Number Shares Allotted100100100100100       
Other Creditors    32 03023 06616 37910 87411 99014 31817 15527 190
Other Taxation Social Security Payable    52 32717 61922 06814 18816 56539 27825 22334 323
Par Value Share11111       
Property Plant Equipment Gross Cost    181 426202 582204 823206 302202 675224 806225 210225 841
Provisions For Liabilities Balance Sheet Subtotal         4 0634 0634 063
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions18 1522 496849104 88757 630       
Tangible Fixed Assets Cost Or Valuation18 15220 64821 497126 384181 426       
Tangible Fixed Assets Depreciation4 4028 46411 72315 14819 563       
Tangible Fixed Assets Depreciation Charged In Period4 4024 0623 2593 4254 415       
Tangible Fixed Assets Disposals    2 588       
Total Additions Including From Business Combinations Property Plant Equipment     21 1562 2411 4791 679748404631
Total Assets Less Current Liabilities4 4032 620714112 600181 572194 483180 742136 022140 466117 78793 608110 914
Trade Creditors Trade Payables    13 73216 30516 64810 58525 55213 07026 89021 620
Trade Debtors Trade Receivables    31 709 7 71818 94013 409 7 68235 982
Advances Credits Directors12 2657 8808 53717 05816 026       
Advances Credits Made In Period Directors5 53221 98520 94325 589        
Advances Credits Repaid In Period Directors17 79717 60021 60034 110        
Disposals Decrease In Depreciation Impairment Property Plant Equipment        4 691   
Disposals Property Plant Equipment        5 306   
Total Increase Decrease From Revaluations Property Plant Equipment         21 383  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates August 19, 2023
filed on: 24th, August 2023 		Free Download (3 pages)

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