| Company Name | Blue C Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07852871 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 March 2023 (1 year, 1 month ago) |
| Previous Name | Tom Wilsher Engineering Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Tom Wilsher |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saville Court Saville Place Bristol BS8 4EJ |
| Secretary Name | Mrs Charlotte Wilsher |
|---|---|
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saville Court Saville Place Bristol BS8 4EJ |
Contact
| Website | www.bluecsolutions.com |
|---|
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7 at £1 | Tom Wilsher 70.00% Ordinary |
|---|---|
| 3 at £1 | Charlotte Wilsher 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,404 |
| Cash | £79,316 |
| Current Liabilities | £33,332 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
|---|---|
| 18 September 2020 | Director's details changed for Mr Tom Wilsher on 18 September 2020 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 September 2020 | Secretary's details changed for Mrs Charlotte Wilsher on 18 September 2020 (1 page) |
| 18 September 2020 | Director's details changed for Mr Tom Wilsher on 18 September 2020 (2 pages) |
| 17 February 2020 | Registered office address changed from 3 Cypress Gardens Burwalls Road Leighwoods Bristol BS8 3PS to Saville Court Saville Place Bristol BS8 4EJ on 17 February 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 19 November 2018 | Change of details for Mr Thomas John Hamilton Wilsher as a person with significant control on 18 November 2016 (2 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 August 2018 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Charlotte Wilsher as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Charlotte Wilsher as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 27 March 2014 | Registered office address changed from 2 the Mews Church Road, Leighwoods Bristol BS8 3PG on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from 2 the Mews Church Road, Leighwoods Bristol BS8 3PG on 27 March 2014 (1 page) |
| 26 March 2014 | Director's details changed for Mr Tom Wilsher on 26 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Tom Wilsher on 26 March 2014 (2 pages) |
| 26 March 2014 | Secretary's details changed for Mrs Charlotte Wilsher on 26 March 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Mrs Charlotte Wilsher on 26 March 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Change of name notice (2 pages) |
| 23 January 2013 | Company name changed tom wilsher engineering LTD\certificate issued on 23/01/13
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| 23 January 2013 | Change of name notice (2 pages) |
| 23 January 2013 | Company name changed tom wilsher engineering LTD\certificate issued on 23/01/13
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| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Statement of capital following an allotment of shares on 28 May 2012
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| 28 May 2012 | Statement of capital following an allotment of shares on 28 May 2012
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| 10 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages) |
| 10 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages) |
| 18 November 2011 | Incorporation
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| 18 November 2011 | Incorporation
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| 18 November 2011 | Incorporation
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