Active
Company Information for BLUE WREN LIMITED
UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD, PRESTON, PR2 9WT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLUE WREN LIMITED | |
Legal Registered Office | |
UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE FULWOOD PRESTON PR2 9WT Other companies in PR2 | |
Company Number | 07212908 | |
---|---|---|
Company ID Number | 07212908 | |
Date formed | 2010-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979635549 |
Last Datalog update: | 2025-04-05 11:01:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BLUE WREN MARKETING LIMITED | 16 STEVENS CRESCENT TOTTERDOWN TOTTERDOWN BRISTOL BS3 4UL | Dissolved | Company formed on the 2010-10-04 |
![]() |
BLUE WREN REPERTORY | P.O. BOX 1069 Albany NEW YORK NY 102761069 | Active | Company formed on the 1989-01-12 |
![]() |
Blue Wren Development, LLC | 30166 Glen Eyrie Dr Evergreen CO 80439 | Good Standing | Company formed on the 2014-12-03 |
![]() |
BLUE WREN (NT) PTY LTD | NT 0870 | Active | Company formed on the 2013-05-13 |
![]() |
BLUE WREN ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2007-03-15 | |
![]() |
BLUE WREN BLINDS PTY LTD | NSW 2749 | Strike-off action in progress | Company formed on the 2013-09-30 |
![]() |
BLUE WREN CONSTRUCTIONS NSW PTY LTD | NSW 2830 | Active | Company formed on the 2012-01-12 |
![]() |
BLUE WREN DENTAL AGENCY PTY LTD | VIC 3340 | Dissolved | Company formed on the 2008-10-28 |
![]() |
BLUE WREN FINANCE PTY. LTD. | Active | Company formed on the 2014-04-15 | |
![]() |
BLUE WREN HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2010-10-27 | |
![]() |
BLUE WREN HOLDINGS PTY LTD | TAS 7330 | Active | Company formed on the 2002-05-29 |
![]() |
BLUE WREN HOLDINGS W.A. PTY LTD | WA 6208 | Active | Company formed on the 2011-11-03 |
![]() |
BLUE WREN INVESTMENTS PTY LTD | Active | Company formed on the 2006-06-06 | |
![]() |
BLUE WREN MARKETING & COMMUNICATIONS PTY LTD | Active | Company formed on the 2008-06-02 | |
![]() |
BLUE WREN NOMINEES PTY LIMITED | WA 6026 | Active | Company formed on the 2000-03-31 |
![]() |
BLUE WREN OF HAPPINESS PTY LTD | Active | Company formed on the 2012-06-04 | |
![]() |
BLUE WREN PROPERTY PTY LTD | Active | Company formed on the 2006-07-04 | |
![]() |
BLUE WREN RIVER PTY LTD | Active | Company formed on the 2016-02-18 | |
![]() |
BLUE WREN RURAL & FARMING PTY LTD | TAS 7325 | Active | Company formed on the 2003-01-21 |
![]() |
BLUE WREN SMSF INVESTMENTS PTY LTD | Active | Company formed on the 2014-09-17 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTHONY HODSON |
||
MICHAEL JAMES LOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHANGEL SOFTWARE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EPEDDLE LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2014-03-04 | |
ARCHANGEL SOFTWARE LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED | Director | 2015-01-19 | CURRENT | 1992-11-25 | Active | |
ST. CATHERINE'S HOSPICE TRADING LIMITED | Director | 2015-01-19 | CURRENT | 1993-07-06 | Active | |
ST. CATHERINE'S HOSPICE (LANCASHIRE) LIMITED | Director | 2015-01-19 | CURRENT | 1981-12-07 | Active | |
EPEDDLE LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
01/09/24 STATEMENT OF CAPITAL GBP 204 | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Michael James Lough as a person with significant control on 2024-01-01 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/07/23 FROM 15 Ribblesdale Place Preston PR1 3NA England | ||
Change of details for Mr Philip Anthony Hodson as a person with significant control on 2023-07-01 | ||
Director's details changed for Mr Philip Anthony Hodson on 2023-07-01 | ||
Director's details changed for Mr Michael James Lough on 2023-07-01 | ||
DIRECTOR APPOINTED MR BEN PAUL LONSDALE | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072129080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072129080001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY HODSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 202 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072129080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072129080001 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM 80 Lytham Rd Fulwood Preston PR2 3AQ | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Anthony Hodson on 2013-08-22 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2011-08-02 | |
RES13 | Resolutions passed:
| |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY HODSON | |
AR01 | 06/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-05-01 | £ 61,535 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 979 |
Provisions For Liabilities Charges | 2012-04-30 | £ 753 |
Provisions For Liabilities Charges | 2011-04-30 | £ 372 |
Creditors and other liabilities
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 WREN LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 14,235 |
Cash Bank In Hand | 2012-04-30 | £ 12,411 |
Cash Bank In Hand | 2011-04-30 | £ 49,284 |
Current Assets | 2012-05-01 | £ 47,951 |
Current Assets | 2012-04-30 | £ 42,897 |
Current Assets | 2011-04-30 | £ 55,303 |
Debtors | 2012-05-01 | £ 33,716 |
Debtors | 2012-04-30 | £ 30,486 |
Debtors | 2011-04-30 | £ 6,019 |
Fixed Assets | 2012-05-01 | £ 14,896 |
Fixed Assets | 2012-04-30 | £ 13,767 |
Fixed Assets | 2011-04-30 | £ 11,861 |
Shareholder Funds | 2012-05-01 | £ 333 |
Shareholder Funds | 2012-04-30 | £ 1,361 |
Shareholder Funds | 2011-04-30 | £ 18,679 |
Tangible Fixed Assets | 2012-05-01 | £ 4,896 |
Tangible Fixed Assets | 2012-04-30 | £ 3,767 |
Tangible Fixed Assets | 2011-04-30 | £ 1,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLUE WREN LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |