Company NameBluewatch (UK) Ltd
DirectorsAmanda Thompson and Andrew Philip Thompson
Company StatusActive
Company Number08378576
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Amanda Thompson
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Corniche Road
Wirral
CH62 5HA
Wales
Director NameMrs Amanda Thompson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2017(4 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Corniche Road
Wirral
CH62 5HA
Wales
Director NameMr Andrew Philip Thompson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2021(8 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
Director NameMr Andrew Philip Thompson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPelhams Lever Causeway
Storeton
Wirral
Merseyside
CH63 6HU
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Amanda Thompson
50.00%
Ordinary
1 at £1Andrew Philip Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£36,796
Cash£72,013
Current Liabilities£41,527

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

28 January 2021Unaudited abridged accounts made up to 31 January 2020 (8 pages)
3 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
22 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
1 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 March 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
1 November 2017Audited abridged accounts made up to 31 January 2017 (9 pages)
1 November 2017Audited abridged accounts made up to 31 January 2017 (9 pages)
7 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017Appointment of Mrs Amanda Thompson as a director on 24 March 2017 (2 pages)
3 April 2017Appointment of Mrs Amanda Thompson as a director on 24 March 2017 (2 pages)
3 April 2017Confirmation statement made on 24 March 2017 with updates (3 pages)
3 April 2017Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017 (1 page)
3 April 2017Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017 (1 page)
3 April 2017Confirmation statement made on 24 March 2017 with updates (3 pages)
31 March 2017Secretary's details changed for Mrs Amanda Thompson on 1 March 2017 (1 page)
31 March 2017Secretary's details changed for Mrs Amanda Thompson on 1 March 2017 (1 page)
6 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(4 pages)
10 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(4 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 February 2015Secretary's details changed for Miss Amanda Green on 24 August 2014 (1 page)
23 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Secretary's details changed for Miss Amanda Green on 24 August 2014 (1 page)
23 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(4 pages)
13 February 2014Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page)
13 February 2014Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages)
13 February 2014Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page)
13 February 2014Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages)
13 February 2014Director's details changed for Mr Andrew Philip Thompson on 1 January 2014 (2 pages)
13 February 2014Secretary's details changed for Miss Amanda Green on 1 January 2014 (1 page)
13 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(4 pages)
28 January 2013Incorporation (22 pages)
28 January 2013Incorporation (22 pages)