Blue Wave Design & Construction Services Ltd is a private limited company situated at The Old School, The Stennack, St Ives TR26 1QU. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors.
Director Joel D., appointed on 11 October 2021. Director Alexander A., appointed on 14 August 2019. Director Paul O., appointed on 14 August 2019.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
The latest confirmation statement was filed on 2023-08-13 and the date for the following filing is 2024-08-27. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Old School |
| Office Address2 | The Stennack |
| Town | St Ives |
| Post code | TR26 1QU |
| Country of origin | United Kingdom |
| Registration Number | 12155625 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (157 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Joel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joel D.
| Notified on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander A.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul O.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 319 | 12 992 | 3 313 | 47 769 |
| Current Assets | 16 819 | 27 704 | 9 959 | 72 567 |
| Debtors | 1 248 | |||
| Other Debtors | 1 248 | |||
| Property Plant Equipment | 7 992 | 6 804 | 9 627 | 8 885 |
| Total Inventories | 6 500 | 14 712 | 5 398 | 24 798 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 667 | 1 754 | 2 963 | 4 122 |
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 25 278 | 35 373 | 20 788 | 52 149 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 667 | 1 093 | 1 209 | 1 159 |
| Net Current Assets Liabilities | -8 459 | -7 669 | -10 829 | 20 418 |
| Other Creditors | 22 948 | 26 121 | 12 027 | 21 288 |
| Other Taxation Social Security Payable | 2 330 | 9 252 | 8 761 | 30 860 |
| Property Plant Equipment Gross Cost | 8 659 | 8 558 | 12 590 | 13 007 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 659 | 4 032 | 417 | |
| Total Assets Less Current Liabilities | -467 | -865 | -1 202 | 29 303 |
| Trade Creditors Trade Payables | 1 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 | |||
| Disposals Property Plant Equipment | 101 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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