WIDEBLUE LIMITED

Company Number		SC293438
Company ID Number		SC293438
Date formed		2005-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB875693171

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Companies with same name WIDEBLUE LIMITED

The following companies were found which have the same name as WIDEBLUE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WIDEBLUE CONSULTING LIMITED	EBENEZER HOUSE, 5A POOLE ROAD BOURNEMOUTH BH2 5QJ	Active - Proposal to Strike off	Company formed on the 2010-04-26
WIDEBLUE INTERNATION TRADING CO., LIMITED		Unknown	Company formed on the 2015-03-12
WIDEBLUE INTERNATION TRADING CO., LIMITED	41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ	Active	Company formed on the 2023-04-15

Company Officers of WIDEBLUE LIMITED

Current Directors

Officer	Role	Date Appointed
HMS SECRETARIES LIMITED	Nominated Secretary	2008-10-14
RUSSELL BARR OVEREND	Company Secretary	2006-03-08
GRANT ROBERTS KING	Director	2006-02-20
RUSSELL BARR OVEREND	Director	2006-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES FERGUSON HALL	Director	2006-02-20	2014-12-31
GEORGE RAMSAY DUFF	Director	2006-03-20	2014-06-05
MICHAEL ROSS PHELPS	Director	2007-09-01	2008-10-28
GEORGE MICHAEL DANKO	Director	2006-03-01	2007-10-11
HUGH GILL	Director	2006-02-20	2007-06-13
HMS SECRETARIES LIMITED	Nominated Secretary	2005-11-21	2006-03-08
HMS DIRECTORS LIMITED	Nominated Director	2005-11-21	2006-02-20
HMS SECRETARIES LIMITED	Nominated Director	2005-11-21	2006-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HMS SECRETARIES LIMITED	MV GLOBAL TRANSPORT LOGISTICS LTD.	Nominated Secretary	2008-12-10	CURRENT	2008-12-10	Dissolved 2018-01-16
HMS SECRETARIES LIMITED	PWB HEALTH LIMITED	Nominated Secretary	2008-10-14	CURRENT	2007-01-22	Dissolved 2013-10-04
HMS SECRETARIES LIMITED	THE HUB BRANDING CONSULTANCY LIMITED	Nominated Secretary	2008-07-22	CURRENT	2008-07-22	Active
HMS SECRETARIES LIMITED	CRERAR GAIRLOCH LIMITED	Nominated Secretary	2008-01-14	CURRENT	2008-01-14	Active
HMS SECRETARIES LIMITED	WED GENERAL PARTNER LIMITED	Nominated Secretary	2007-06-07	CURRENT	2007-06-07	Active - Proposal to Strike off
HMS SECRETARIES LIMITED	ACHAIRN ENERGY LIMITED	Nominated Secretary	2006-11-29	CURRENT	2006-11-29	Active
HMS SECRETARIES LIMITED	THE STRATEGY BUSINESS LIMITED	Nominated Secretary	2006-09-07	CURRENT	1999-07-08	Active - Proposal to Strike off
HMS SECRETARIES LIMITED	HUNTER CAPITAL PARTNERS LIMITED	Nominated Secretary	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-10-24
HMS SECRETARIES LIMITED	HUNTER ADVISERS LIMITED	Nominated Secretary	2005-09-15	CURRENT	2005-09-15	Active
HMS SECRETARIES LIMITED	SVH TRADING LIMITED	Nominated Secretary	2005-02-17	CURRENT	1994-04-12	Active
HMS SECRETARIES LIMITED	ST. VINCENT'S HOSPICE LIMITED	Nominated Secretary	2005-02-17	CURRENT	1994-04-12	Active
HMS SECRETARIES LIMITED	PHONEVISION (UK) LIMITED	Nominated Secretary	2004-08-04	CURRENT	2004-08-04	Dissolved 2014-08-16
HMS SECRETARIES LIMITED	HM TRUSTEES LIMITED	Nominated Secretary	2004-05-26	CURRENT	2004-05-26	Active
HMS SECRETARIES LIMITED	HM ART & REALTY LIMITED	Nominated Secretary	2004-03-22	CURRENT	2004-03-22	Dissolved 2017-03-21
HMS SECRETARIES LIMITED	CENTENARY HOLDINGS III LIMITED	Nominated Secretary	2004-01-22	CURRENT	1928-01-16	Liquidation
HMS SECRETARIES LIMITED	HUB DEVELOPMENTS LIMITED	Nominated Secretary	2003-07-30	CURRENT	2003-07-30	Active
HMS SECRETARIES LIMITED	D.J. MUNRO LIMITED	Nominated Secretary	2003-03-24	CURRENT	2003-03-24	Active
HMS SECRETARIES LIMITED	LIONBAY LTD	Nominated Secretary	2002-09-23	CURRENT	2002-09-23	Active
HMS SECRETARIES LIMITED	HM NOMINATIONS LIMITED	Nominated Secretary	2002-07-12	CURRENT	2002-07-12	Active
HMS SECRETARIES LIMITED	LOMOND AND CLYDE CARE & REPAIR LIMITED	Nominated Secretary	2002-03-11	CURRENT	2002-03-11	Active
HMS SECRETARIES LIMITED	INSUREDIRECT.CO.UK LIMITED	Nominated Secretary	2001-06-19	CURRENT	2000-06-16	Active
HMS SECRETARIES LIMITED	GRUINARD RESIDENTIAL LIMITED	Nominated Secretary	1999-10-07	CURRENT	1999-09-20	Dissolved 2017-10-03
HMS SECRETARIES LIMITED	HMS DIRECTORS LIMITED	Nominated Secretary	1995-09-27	CURRENT	1995-09-27	Active
HMS SECRETARIES LIMITED	HMS (250) LIMITED	Nominated Secretary	1994-10-24	CURRENT	1994-10-24	Active - Proposal to Strike off
HMS SECRETARIES LIMITED	SCOTIA ENVIRONMENTAL SERVICES LIMITED	Nominated Secretary	1993-08-25	CURRENT	1993-03-15	Active - Proposal to Strike off
RUSSELL BARR OVEREND	PWB HEALTH LIMITED	Company Secretary	2007-02-06	CURRENT	2007-01-22	Dissolved 2013-10-04
GRANT ROBERTS KING	PWB HEALTH LIMITED	Director	2007-02-06	CURRENT	2007-01-22	Dissolved 2013-10-04
RUSSELL BARR OVEREND	TIDALSENSE LIMITED	Director	2015-09-03	CURRENT	2013-04-23	Active
RUSSELL BARR OVEREND	BLUEGENICS LIMITED	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-11-01
RUSSELL BARR OVEREND	PWB HEALTH LIMITED	Director	2007-02-06	CURRENT	2007-01-22	Dissolved 2013-10-04

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.

Date	Document Type	Document Description
2025-01-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOHNALEK
2024-10-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		Termination of appointment of Hms Secretaries Limited on 2022-10-13
2022-10-13		Appointment of French Duncan Llp as company secretary on 2022-10-13
2022-04-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		DIRECTOR APPOINTED MR PETER MONTAGUE HILTON
2022-02-02		DIRECTOR APPOINTED ROBERT SPAEDY
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNING
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNING
2022-02-02	AP01	DIRECTOR APPOINTED MR PETER MONTAGUE HILTON
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	SH06	Cancellation of shares. Statement of capital on 2021-02-26 GBP 23,668.63
2021-03-30	SH03	Purchase of own shares
2021-03-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-02	RES01	ADOPT ARTICLES 02/03/21
2021-03-01	SH06	Cancellation of shares. Statement of capital on 2021-02-26 GBP 23,668.63
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARR OVEREND
2021-03-01	TM02	Termination of appointment of Russell Barr Overend on 2021-02-26
2020-11-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-12	RES01	ADOPT ARTICLES 12/03/20
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-19	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	RES01	ADOPT ARTICLES 23/09/19
2019-09-20	AA01	Current accounting period shortened from 28/02/20 TO 31/12/19
2019-09-19	AA01	Previous accounting period extended from 31/12/18 TO 28/02/19
2019-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOHNALEK
2019-09-18	PSC07	CESSATION OF RUSSELL BARR OVEREND AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18	AA01	Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-09-18	AP01	DIRECTOR APPOINTED MR MICHAEL MANNING
2019-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS KING
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-12	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 31531.5
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	RES13	SHARE PURCHASE AND SHARE BUY BACK AGREEMENT APPROVED 02/02/2015
2015-02-13	RES13	SHARE PURCHASE AND SHARE BUY BACK AGREEMENT APPROVED 02/02/2015
2015-02-13	SH03	Purchase of own shares
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 31531.5
2015-02-05	SH06	Cancellation of shares. Statement of capital on 2015-02-04 GBP 31,531.50
2015-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
2014-11-26	AR01	21/11/14 FULL LIST
2014-11-18	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE DUFF
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON G82 3PW
2014-02-25		REGISTERED OFFICE CHANGED ON 25/02/14 FROM , Vale of Leven Industrial Estate, Dumbarton, G82 3PW
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 67362.75
2013-12-09	AR01	21/11/13 FULL LIST
2013-11-05	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-12-18	AR01	21/11/12 FULL LIST
2012-06-19	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-12-15	AR01	21/11/11 FULL LIST
2011-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-15	AD02	SAIL ADDRESS CREATED
2011-11-11	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-17	AR01	21/11/10 FULL LIST
2010-11-18	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-18	AR01	21/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARR OVEREND / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERTS KING / 18/12/2009
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 18/12/2009
2009-12-01	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-03	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS; AMEND
2008-12-03	353	LOCATION OF REGISTER OF MEMBERS
2008-11-27	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-11-06	288a	SECRETARY APPOINTED HMS SECRETARIES LIMITED
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL PHELPS
2007-12-10	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-31	288a	NEW DIRECTOR APPOINTED
2007-10-18	288b	DIRECTOR RESIGNED
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-19	RES13	SEC 320 SHARE AGREEMENT 13/06/07
2007-07-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-10	169	£ IC 71560/67261 13/06/07 £ SR 429975@.01=4299
2007-07-03	288b	DIRECTOR RESIGNED
2007-02-13	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-26	88(2)R	AD 30/06/06--------- £ SI 4779889@.01=47798 £ IC 23863/71661
2006-06-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-15	288b	SECRETARY RESIGNED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-13	122	S-DIV 01/03/06
2006-03-13	123	NC INC ALREADY ADJUSTED 01/03/06
2006-03-13	RES04	£ NC 1000/71665
2006-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13	88(2)R	AD 01/03/06--------- £ SI 2386161@.01=23861 £ IC 2/23863
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2006-03-10		Registered office changed on 10/03/06 from:\the ca'd'oro, 45 gordon street, glasgow, G1 3PE
2006-03-09	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2005-12-20	ELRES	S386 DISP APP AUDS 16/12/05
2005-12-20	ELRES	S366A DISP HOLDING AGM 16/12/05
2005-12-19	CERTNM	COMPANY NAME CHANGED HMS (642) LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to WIDEBLUE 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 WIDEBLUE 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
BOND & FLOATING CHARGE	2006-06-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 WIDEBLUE LIMITED

Intangible Assets

Patents

We have not found any records of WIDEBLUE LIMITED registering or being granted any patents

Domain Names

WIDEBLUE LIMITED owns 2 domain names.

wide-blue.co.uk yourchamber.co.uk

Trademarks

We have not found any records of WIDEBLUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIDEBLUE 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as WIDEBLUE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIDEBLUE 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.

Import/Export of Goods

Goods imported/exported by WIDEBLUE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-12-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-09-00	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2018-09-00	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2018-07-00	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2018-07-00	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2018-04-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-04-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2017-03-00	85414010	Light-emitting diodes, incl. laser diodes
2016-03-00	90069100	Parts and accessories for photographic cameras, n.e.s.
2016-03-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-10-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

WIDEBLUE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 338,422

Category	Award Date	Award/Grant
Solid State Optical Respiration Rate Capnometer (SOSORC) : Collaborative Research and Development	2013-12-01	£ 172,528
Automated delivery of high-viability therapeutic cell populations following revival from cryopreservation : Collaborative Research and Development	2012-10-01	£ 165,894

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded WIDEBLUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 05:31:28
Primary Source:	Companies House

Company Overview

Company Officers of WIDEBLUE LIMITED

Related Directorships