Blue Electrical Services Limited

Company Name	Blue Electrical Services Limited
Directors	Gurdip Singh Thind and Gurdev Kaur Thind
Company Status	Active
Company Number	06348315
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gurdip Singh Thind
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 2007(same day as company formation)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	15 Balliol Way Owlsmoor Sandhurst Berkshire GU47 0QN

Secretary Name	Gurdev Kaur Thind
Nationality	Indian
Status	Current
Appointed	21 August 2007(same day as company formation)
Role	Office Secretary
Correspondence Address	15 Balliol Way Owlsmoor Sandhurst Berkshire GU47 0QN

Director Name	Mrs Gurdev Kaur Thind
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(10 years, 8 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	England
Correspondence Address	Office 10, Suite 1, 4th Floor Congress House 14 Ly Harrow HA1 2EN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Gurdip Singh Thind 60.00% Ordinary
4 at £1	Gurdev Kaur Thind 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,145
Cash	£43,557
Current Liabilities	£42,520

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
20 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 August 2021 (5 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 August 2020 (5 pages)
23 November 2020	Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page)
7 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
6 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
24 January 2019	Appointment of Mrs. Gurdev Kaur Thind as a director on 23 April 2018 (2 pages)
4 December 2018	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page)
31 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10 (4 pages)
23 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (4 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (4 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 10 (3 pages)
29 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 10 (3 pages)
29 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Gurdip Singh Thind on 25 June 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Gurdip Singh Thind on 25 June 2010 (2 pages)
15 April 2010	Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2Nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2Nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
28 August 2009	Secretary's change of particulars / gurdev thind / 28/08/2009 (1 page)
28 August 2009	Director's change of particulars / gurdip thind / 20/03/2009 (1 page)
28 August 2009	Director's change of particulars / gurdip thind / 20/03/2009 (1 page)
28 August 2009	Secretary's change of particulars / gurdev thind / 28/08/2009 (1 page)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
3 November 2008	Return made up to 21/08/08; full list of members (3 pages)
3 November 2008	Return made up to 21/08/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai and co, fulton house, fulton road wembley middlesex HA9 0TF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai and co, fulton house, fulton road wembley middlesex HA9 0TF (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New director appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
21 August 2007	Incorporation (9 pages)
21 August 2007	Incorporation (9 pages)

Blue Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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