Blue-wire Limited in HENLEY-ON-THAMES

Blue-wire Limited HENLEY-ON-THAMES

Founded in 2001, Blue-wire, classified under reg no. 04171063 is an active company. Currently registered at 86 West Street RG9 2EA, Henley-on-thames the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 19, 2001 Blue-wire Limited is no longer carrying the name Rossnett.

At present there are 2 directors in the the company, namely Tracey B. and Grahame B.. In addition one secretary - Tracey B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Blue-wire Limited Address / Contact

Office Address	86 West Street
Town	Henley-on-thames
Post code	RG9 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171063
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Tracey B.

Position: Director

Appointed: 15 March 2005

Tracey B.

Position: Secretary

Appointed: 15 March 2001

Grahame B.

Position: Director

Appointed: 15 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 15 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 15 March 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 March 2001

Resigned: 15 March 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Tracey B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Grahame B. This PSC owns 25-50% shares.

Tracey B.

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

Grahame B.

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

Company previous names

Rossnett	March 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-5 596	-6 188	-2 994

Balance Sheet
Cash Bank In Hand	618	1 352	5 387
Cash Bank On Hand			5 387	498	40 389	2 931	57 230	47 651	19 073	15 790
Current Assets		1 352	5 441	1 813	55 712	7 931	89 767	49 696	23 223	18 056
Debtors			54	1 315	15 323	5 000	32 537	2 045	4 150	2 266
Other Debtors							137		4 150	2 266
Property Plant Equipment			538	323	1 840	1 156	579	1	1
Tangible Fixed Assets		753	538

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-6 596	-7 188	-3 994
Shareholder Funds	-5 596	-6 188	-2 994

Other
Accrued Liabilities Deferred Income			501	501	662	662	661	661	660
Accumulated Depreciation Impairment Property Plant Equipment			322	537	1 329	2 013	2 590	3 168	2 308
Average Number Employees During Period				2	2	2	2	2	2	2
Corporation Tax Payable			3 198		18 271	2 887	9 678
Corporation Tax Recoverable				1 315	1 315			1 845	3 970
Creditors			8 973	11 615	29 066	7 968	39 645	11 438	1 026	770
Creditors Due Within One Year	6 214	8 293	8 973
Increase From Depreciation Charge For Year Property Plant Equipment				215	792	684	577	578
Net Current Assets Liabilities	-5 596	-6 941	-3 532	-9 802	26 646	-37	50 122	38 258	22 197	17 286
Number Shares Allotted		100 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000
Other Creditors									1 026	770
Other Taxation Social Security Payable			160			148	238	163
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost			860	860	3 169	3 169	3 169	3 169	2 309
Recoverable Value-added Tax			54						180
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		860
Tangible Fixed Assets Cost Or Valuation		860
Tangible Fixed Assets Depreciation		107	322
Tangible Fixed Assets Depreciation Charged In Period		107	215
Total Additions Including From Business Combinations Property Plant Equipment					2 309
Total Assets Less Current Liabilities	-5 596	-6 188	-2 994	-9 479	28 486	1 119	50 701	38 259	22 198	17 287
Trade Debtors Trade Receivables					14 008		32 400
Disposals Decrease In Depreciation Impairment Property Plant Equipment									860
Disposals Property Plant Equipment									860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (5 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to May 2, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (18 pages)

Blue-wire Limited HENLEY-ON-THAMES

Blue-wire Limited Address / Contact

Company Information / Profile

Company staff

Tracey B.

Tracey B.

Grahame B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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