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Home > England & Wales Companies > BLUETOUCH COMMUNICATIONS LIMITED
Company Information for

BLUETOUCH COMMUNICATIONS LIMITED

56644, 17 DENBIGH ROAD, LONDON, W13 3AL,
Company Registration Number
04154141
Private Limited Company
Active

Company Overview

About Bluetouch Communications Ltd
BLUETOUCH COMMUNICATIONS LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Bluetouch Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUETOUCH COMMUNICATIONS LIMITED
 
Legal Registered Office
56644
17 DENBIGH ROAD
LONDON
W13 3AL
Other companies in WC2H
 
Previous Names
ELECTRONIC DOCUMENT STORAGE LIMITED22/09/2005
Filing Information
Company Number 04154141
Company ID Number 04154141
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB773523813  
Last Datalog update: 2025-03-05 11:05:40
Primary Source:Companies House
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Company Officers of BLUETOUCH COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
VERONICA BRIDGET MULCAHY
 Company Secretary 2001-03-16
PHILIP MATTIMOE
 Director 2013-04-04
VERONICA BRIDGET MULCAHY
 Director 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATTIMOE
 Director 2010-09-16 2011-06-01
PHILIP MATTIMOE
 Director 2001-03-16 2010-08-13
GARY JOHN COOKE
 Director 2001-03-16 2003-06-06
COOKSON DELL & CO SECRETARIES LTD
 Company Secretary 2001-03-16 2001-03-16
COOKSON DELL & CO DIRECTORS LIMITED
 Director 2001-03-16 2001-03-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-02-05 2001-02-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-02-05 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA BRIDGET MULCAHY ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED Director 2014-05-12 CURRENT 1999-10-07 Active

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
2025-02-19CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2023-10-04Unaudited abridged accounts made up to 2022-12-31
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 114 st. Martin's Lane Covent Garden London WC2N 4BE England
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM , 114 st. Martin's Lane, Covent Garden, London, WC2N 4BE, England
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Sovereign House 212-214 Shaftesbury Avenue London WC2H 8HQ
2022-07-20REGISTERED OFFICE CHANGED ON 20/07/22 FROM , Sovereign House 212-214 Shaftesbury Avenue, London, WC2H 8HQ
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 190
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 190
2016-04-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 190
2015-03-23AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 190
2014-03-04AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AP01DIRECTOR APPOINTED MR PHILIP MATTIMOE
2013-02-27AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0105/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA MULCAHY on 2012-02-01
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTIMOE
2011-02-22AR0105/02/11 ANNUAL RETURN FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL
2011-01-12REGISTERED OFFICE CHANGED ON 12/01/11 FROM , Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AP01DIRECTOR APPOINTED MR PHILIP MATTIMOE
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTIMOE
2010-03-04AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MULCAHY / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTIMOE / 01/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-21190LOCATION OF DEBENTURE REGISTER
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O HNB & CO, 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
2006-02-21353LOCATION OF REGISTER OF MEMBERS
2006-02-21Registered office changed on 21/02/06 from:\c/o hnb & co, 82-84 high street, stony stratford, milton keynes, MK11 1AH
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: UNIT 8 WHARFESIDE ROSEMONT ROAD WEMBLEY LONDON HA0 4PE
2005-10-04Registered office changed on 04/10/05 from:\unit 8 wharfeside, rosemont road, wembley, london HA0 4PE
2005-09-22CERTNMCOMPANY NAME CHANGED ELECTRONIC DOCUMENT STORAGE LIMI TED CERTIFICATE ISSUED ON 22/09/05
2005-02-23363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-12169£ SR 10@1 19/08/03
2004-03-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-13288bDIRECTOR RESIGNED
2003-03-10363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-08363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-21225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-05-0188(2)RAD 21/03/01--------- £ SI 198@1=198 £ IC 2/200
2001-04-25CERTNMCOMPANY NAME CHANGED SIMMTECH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/04/01
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: COOKSON DELL & CO 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
2001-04-14Registered office changed on 14/04/01 from:\cookson dell & co, 82-84 high street, stony stratford, milton keynes MK11 1AH
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03123NC INC ALREADY ADJUSTED 21/03/01
2001-04-03RES04£ NC 100/200 21/03/01
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-21288bSECRETARY RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21Registered office changed on 21/02/01 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BLUETOUCH COMMUNICATIONS 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 BLUETOUCH COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-04-10 Outstanding DAVID MATTIMOE
Creditors
Creditors Due After One Year 2012-01-01 £ 467,000
Creditors Due Within One Year 2012-01-01 £ 16,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUETOUCH COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 190
Cash Bank In Hand 2012-01-01 £ 15,991
Current Assets 2012-01-01 £ 22,387
Debtors 2012-01-01 £ 6,096
Fixed Assets 2012-01-01 £ 651,464
Secured Debts 2012-01-01 £ 467,000
Shareholder Funds 2012-01-01 £ 189,811
Stocks Inventory 2012-01-01 £ 100
Tangible Fixed Assets 2012-01-01 £ 651,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUETOUCH COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

BLUETOUCH COMMUNICATIONS LIMITED owns 5 domain names.

mybluetouch.co.uk   electrodoc.co.uk   abegroup.co.uk   funfudge.co.uk   mywebsiteconsultancy.co.uk  

Trademarks
We have not found any records of BLUETOUCH COMMUNICATIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED 2009-03-03 Outstanding

We have found 1 mortgage charges which are owed to BLUETOUCH COMMUNICATIONS LIMITED

Income
Government Income
We have not found government income sources for BLUETOUCH COMMUNICATIONS 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 (18129 - Printing n.e.c.) as BLUETOUCH COMMUNICATIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where BLUETOUCH COMMUNICATIONS 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 BLUETOUCH COMMUNICATIONS 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 BLUETOUCH COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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