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Home > England & Wales Companies > BLUE HUB SOLUTIONS LTD.
Company Information for

BLUE HUB SOLUTIONS LTD.

E-INNOVATION CENTRE, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT,
Company Registration Number
03578799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Hub Solutions Ltd.
BLUE HUB SOLUTIONS LTD. was founded on 1998-06-10 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Blue Hub Solutions Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE HUB SOLUTIONS LTD.
 
Legal Registered Office
E-INNOVATION CENTRE
PRIORSLEE
TELFORD
SHROPSHIRE
TF2 9FT
Other companies in TF2
 
Previous Names
QUALITY COMPONENTWARE LIMITED13/10/2008
Filing Information
Company Number 03578799
Company ID Number 03578799
Date formed 1998-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2022
Account next due 29/03/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844518907  
Last Datalog update: 2023-10-08 09:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE HUB SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEAR ACCOUNTANCY SERVICES LTD   TALBOT AND CO ACCOUNTANTS LIMITED   TALBOT BUSINESS SUPPORT LIMITED
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Company Officers of BLUE HUB SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MATTHEW JOSEPH FLANAGN
 Director 2012-06-01
DAVID ROBINSON
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA PETA JACKSON
 Company Secretary 2008-07-01 2012-06-01
BENJAMIN MATTHEW JACKSON
 Director 2008-07-01 2012-06-01
EMMA PETA JACKSON
 Director 2008-07-01 2012-06-01
BENJAMIN MATTHEW JACKSON
 Company Secretary 2005-02-15 2008-07-01
EMMA PETA BLAIN
 Director 2005-06-01 2008-07-01
BEN JACKSON
 Director 2005-02-15 2005-06-01
PETER DUNDERDALE
 Director 2003-12-01 2005-02-25
BEN JACKSON
 Company Secretary 2004-03-01 2005-02-15
BEN JACKSON
 Director 1998-06-10 2003-12-01
LINE ONE LTD
 Nominated Secretary 1999-03-05 2003-10-28
SARAH LOUISE JACKSON
 Company Secretary 1998-06-10 1999-03-05
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-06-10 1998-06-10
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-06-10 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBINSON CDM (FINANCE) SUPPORT SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID ROBINSON BLUEHUB IT CONSULTANTS LTD Director 2012-05-10 CURRENT 2012-05-10 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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-23Application to strike the company off the register
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-22AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035787990002
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBINSON
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-09-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035787990002
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-16AR0110/06/16 FULL LIST
2016-06-16AR0110/06/16 FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Building & Technology Centre Telford Campus Priorslee Telford TF2 9FT
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035787990001
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-25AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM E-Innovation Centre University of Wolverhampton, Telford Campus Priorslee Telford Shropshire TF2 9FT England
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH FLANAGN
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM Floor 5 Plaza 2 Ironmasters Way Town Centre Telford Shropshire TF3 4NT
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY EMMA JACKSON
2012-06-11AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0110/06/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0110/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PETA JACKSON / 01/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW JACKSON / 01/06/2010
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM STRATUM HOUSE STRAFFORD PARK 10 TELFORD SHROPSHIRE TF3 3AB
2009-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2009-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN JACKSON
2009-01-12288aSECRETARY APPOINTED MRS EMMA PETA JACKSON
2009-01-12288aDIRECTOR APPOINTED MRS EMMA PETA JACKSON
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR EMMA BLAIN
2009-01-12288aDIRECTOR APPOINTED MR BEN MATTHEW JACKSON
2008-11-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2008-10-10CERTNMCOMPANY NAME CHANGED QUALITY COMPONENTWARE LIMITED CERTIFICATE ISSUED ON 13/10/08
2008-08-06AA30/06/07 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JACKSON / 01/07/2007
2008-01-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 6 WESTCROFT WALK PRIORSLEE TELFORD TF2 9GF
2006-08-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-26363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08363(288)DIRECTOR RESIGNED
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-28288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-06-29363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-22288aNEW SECRETARY APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-11-03288bSECRETARY RESIGNED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-15363aRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-01-30363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BLUE HUB SOLUTIONS LTD. 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 HUB SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-05 Outstanding BCRS BUSINESS LOANS LIMITED
2014-10-15 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 69,343
Creditors Due Within One Year 2012-06-30 £ 53,898
Creditors Due Within One Year 2012-06-30 £ 62,750
Creditors Due Within One Year 2011-06-30 £ 70,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HUB SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,131
Cash Bank In Hand 2012-06-30 £ 6,988
Cash Bank In Hand 2012-06-30 £ 6,988
Cash Bank In Hand 2011-06-30 £ 5,505
Current Assets 2013-06-30 £ 106,783
Current Assets 2012-06-30 £ 64,022
Current Assets 2012-06-30 £ 99,678
Current Assets 2011-06-30 £ 136,500
Debtors 2013-06-30 £ 105,652
Debtors 2012-06-30 £ 57,034
Debtors 2012-06-30 £ 92,690
Debtors 2011-06-30 £ 130,995
Shareholder Funds 2013-06-30 £ 41,755
Shareholder Funds 2012-06-30 £ 17,469
Shareholder Funds 2012-06-30 £ 44,273
Shareholder Funds 2011-06-30 £ 72,586
Tangible Fixed Assets 2013-06-30 £ 5,023
Tangible Fixed Assets 2012-06-30 £ 8,158
Tangible Fixed Assets 2012-06-30 £ 8,158
Tangible Fixed Assets 2011-06-30 £ 7,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE HUB SOLUTIONS LTD. registering or being granted any patents
Domain Names

BLUE HUB SOLUTIONS LTD. owns 2 domain names.

bluehub.co.uk   advsoft.co.uk  

Trademarks
We have not found any records of BLUE HUB SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE HUB SOLUTIONS LTD.. 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 (62012 - Business and domestic software development) as BLUE HUB SOLUTIONS LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BLUE HUB SOLUTIONS LTD. 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 HUB SOLUTIONS LTD. 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 HUB SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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