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Home > England & Wales Companies > BLUE WATER CONSULTING LIMITED
Company Information for

BLUE WATER CONSULTING LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
03809721
Private Limited Company
Active

Company Overview

About Blue Water Consulting Ltd
BLUE WATER CONSULTING LIMITED was founded on 1999-07-14 and has its registered office in Newbury. The organisation's status is listed as "Active". Blue Water Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE WATER CONSULTING LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 03809721
Company ID Number 03809721
Date formed 1999-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740139360  
Last Datalog update: 2024-03-06 23:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE WATER CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Companies with same name BLUE WATER CONSULTING LIMITED
The following companies were found which have the same name as BLUE WATER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE WATER CONSULTING SERVICES LIMITED FINLAY HOUSE, 10-14 WEST NILE STREET GLASGOW G1 2PP Liquidation Company formed on the 2007-05-08
BLUE WATER CONSULTING GROUP LLC 12 WEST END AVENUE Suffolk EAST QUOGUE NY 11942 Active Company formed on the 2008-08-15
Blue Water Consulting Inc. 1177 County Rd 259 Rifle CO 81650 Voluntarily Dissolved Company formed on the 2008-06-12
BLUE WATER CONSULTING, INC. 2 24TH ST SPIRIT LAKE IA 51360 Active Company formed on the 2015-01-01
BLUE WATER CONSULTING LLC 19097 ICEHOUSE TERRACE LANSDOWNE VA 20176 Active Company formed on the 2010-10-29
BLUE WATER CONSULTING INC. Ontario Dissolved
BLUE WATER CONSULTING, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2003-01-28
Blue Water Consulting LLC 2309 Trestle Rd Fort Collins CO 80525 Good Standing Company formed on the 2016-01-13
BLUE WATER CONSULTING AND COUNSELLING LTD 24 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD WATERLOOVILLE PO8 0BT Active - Proposal to Strike off Company formed on the 2016-09-14
BLUE WATER CONSULTING AND BUYING SERVICES, LLC 550 W. NEW ENGLAND AVENUE, SUITE 115 WINTER PARK FL 32789 Inactive Company formed on the 2007-08-15
BLUE WATER CONSULTING SERVICES LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-12-16
BLUE WATER CONSULTING, LLC 2345 NORTH OCEAN BLVD. DEERFIELD BEACH FL 33441 Inactive Company formed on the 2004-02-03
BLUE WATER CONSULTING, INC. 600 W. HILLSBORO BLVD. DEERFIELD BEACH FL 33441 Inactive Company formed on the 1996-03-07
BLUE WATER CONSULTING LLC 2625 NE 25TH ST LIGHTHOUSE POINT FL 33064 Active Company formed on the 2013-05-07
BLUE WATER CONSULTING "LLC." 4763 SWEET CHERRY LANE JACKSONVILLE FL 32225 Inactive Company formed on the 2007-11-06
BLUE WATER CONSULTING LIMITED Active Company formed on the 2009-10-07
BLUE WATER CONSULTING SERVICES INCORPORATED California Unknown
BLUE WATER CONSULTING LIMITED Michigan UNKNOWN
BLUE WATER CONSULTING AND DEVELOPMENT LLC Michigan UNKNOWN
BLUE WATER CONSULTING LLC California Unknown

Company Officers of BLUE WATER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LENA CHRISTINA VIPOND
Company Secretary 2000-02-03
GARRY VIPOND
Director 1999-07-14
LENA CHRISTINA VIPOND
Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
Company Secretary 1999-07-14 2000-02-03
MICHAEL RICHARD WILLIAM BROOKE
Director 1999-07-14 1999-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18DIRECTOR APPOINTED MR MICHAEL ADAM VIPOND
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-11-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-10-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-09-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28PSC04Change of details for Mr Michael Adam Vipond as a person with significant control on 2019-04-06
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-10-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08PSC07CESSATION OF GARRY VIPOND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADAM VIPOND
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-13CH01Director's details changed for Gary Vipond on 2018-02-09
2017-09-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA CHRISTINA VIPOND
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY VIPOND
2017-07-25PSC09Withdrawal of a person with significant control statement on 2017-07-25
2016-10-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-06AP01DIRECTOR APPOINTED MRS LENA CHRISTINA VIPOND
2015-10-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0114/07/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0114/07/14 ANNUAL RETURN FULL LIST
2014-08-11SH0101/07/14 STATEMENT OF CAPITAL GBP 1000
2013-09-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01SH0120/07/12 STATEMENT OF CAPITAL GBP 4
2012-10-01SH0120/07/12 STATEMENT OF CAPITAL GBP 4
2012-07-31AR0114/07/12 FULL LIST
2011-09-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0114/07/11 FULL LIST
2010-11-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 FULL LIST
2010-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2009-10-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-10-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-04288cDIRECTOR'S PARTICULARS CHANGED
2000-08-04288cSECRETARY'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-24288bSECRETARY RESIGNED
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-0988(2)RAD 14/07/99--------- £ SI 1@1=1 £ IC 1/2
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288bDIRECTOR RESIGNED
1999-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLUE WATER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE WATER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-07 Outstanding SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE WATER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE WATER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE WATER CONSULTING LIMITED
Trademarks
We have not found any records of BLUE WATER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE WATER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLUE WATER CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BLUE WATER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE WATER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE WATER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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