| Company Name | Bluewireelectrical Ltd |
|---|---|
| Director | Adrian Peter Clarke |
| Company Status | Active |
| Company Number | 08452748 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Adrian Peter Clarke |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2013(1 week, 6 days after company formation) |
| Appointment Duration | 11 years |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 10 Charter House Church Road Addlestone Surrey KT15 1BF |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Lyndale House, 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,388 |
| Cash | £4,546 |
| Current Liabilities | £13,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 April 2014 | Registered office address changed from 44a Gresham Road Staines Middlesex TW18 2AN United Kingdom on 11 April 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from 44a Gresham Road Staines Middlesex TW18 2AN United Kingdom on 11 April 2014 (2 pages) |
| 4 April 2013 | Appointment of Mr Adrian Peter Clarke as a director (2 pages) |
| 4 April 2013 | Appointment of Mr Adrian Peter Clarke as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 20 March 2013 | Incorporation (20 pages) |
| 20 March 2013 | Incorporation (20 pages) |
| 20 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |