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Home > England & Wales Companies > BUBBLE SYSTEMS LIMITED
Company Information for

BUBBLE SYSTEMS LIMITED

20 TREVELLA ROAD, BUDE, CORNWALL, EX23 8NA,
Company Registration Number
04920818
Private Limited Company
Active

Company Overview

About Bubble Systems Ltd
BUBBLE SYSTEMS LIMITED was founded on 2003-10-03 and has its registered office in Bude. The organisation's status is listed as "Active". Bubble Systems 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
BUBBLE SYSTEMS LIMITED
 
Legal Registered Office
20 TREVELLA ROAD
BUDE
CORNWALL
EX23 8NA
Other companies in EX23
 
Previous Names
BUBBLE WASH LIMITED06/09/2004
Filing Information
Company Number 04920818
Company ID Number 04920818
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849317302  
Last Datalog update: 2023-11-06 14:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBLE SYSTEMS LIMITED
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Companies with same name BUBBLE SYSTEMS LIMITED
The following companies were found which have the same name as BUBBLE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUBBLE SYSTEMS SOLUTIONS LIMITED 47 REGENTS COURT EDGWARE MIDDLESEX UNITED KINGDOM HA8 8AD Dissolved Company formed on the 2011-08-25
BUBBLE SYSTEMS CORPORATION New Jersey Unknown

Company Officers of BUBBLE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GLYN COLLEN
 Company Secretary 2003-10-03
DAVID GLYN COLLEN
 Director 2004-10-06
MATTHEW JAMES INSLEY
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN DAVID COLLEN
 Company Secretary 2004-08-30 2004-10-06
GLYN DAVID COLLEN
 Director 2004-08-30 2004-10-06
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-03 2003-10-03
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GLYN COLLEN THE ATHELSTAN TRUST Director 2015-03-01 CURRENT 2011-07-11 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
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-30RP04CS01
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES INSLEY
2020-10-24CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/06/21
2020-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-27SH02Sub-division of shares on 2019-11-08
2019-11-27SH02Sub-division of shares on 2019-11-08
2019-11-27SH08Change of share class name or designation
2019-11-27SH08Change of share class name or designation
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES INSLEY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN COLLEN / 09/10/2009
2009-07-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 03/10/08; full list of members
2008-10-20190Location of debenture register
2008-10-20353Location of register of members
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 20 TREVELLA ROAD BUDE CORNWALL EX23 8NA
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLLEN / 20/10/2008
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 27 ADEY ROAD LYMM CHESHIRE WA13 9QX
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 27 ADEY ROAD LYMM CHESHIRE WA13 9QX
2006-10-25363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-25190LOCATION OF DEBENTURE REGISTER
2006-10-25353LOCATION OF REGISTER OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 27 ADEY ROAD LYMM CHESHIRE WA13 9QX
2006-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 77 TEMPLE ROAD OXFORD OXFORDSHIRE OX4 2EX
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-12363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 77 77 TEMPLE ROAD, TEMPLE COWLEY OXFORD OXON OX4 2EX
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: HILLSIDE, LOWER ROAD LOOSLEY ROW PRICESS RISBOROUGH BUCKS HP27 0NU
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09353LOCATION OF REGISTER OF MEMBERS
2004-09-06CERTNMCOMPANY NAME CHANGED BUBBLE WASH LIMITED CERTIFICATE ISSUED ON 06/09/04
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-03288bDIRECTOR RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
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

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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BUBBLE SYSTEMS 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 BUBBLE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUBBLE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 4,746
Taxation Social Security Due Within One Year 2012-10-31 £ 20,325
Trade Creditors Within One Year 2012-10-31 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BUBBLE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1
Cash Bank In Hand 2012-10-31 £ 127,717
Current Assets 2012-10-31 £ 148,171
Debtors 2012-10-31 £ 20,454
Fixed Assets 2012-10-31 £ 1,101
Shareholder Funds 2012-10-31 £ 123,781
Tangible Fixed Assets 2012-10-31 £ 1,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUBBLE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUBBLE SYSTEMS LIMITED
Trademarks
We have not found any records of BUBBLE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBBLE SYSTEMS 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 (62012 - Business and domestic software development) as BUBBLE SYSTEMS LIMITED 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 BUBBLE SYSTEMS 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 BUBBLE SYSTEMS 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 BUBBLE SYSTEMS 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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    Other companies at postcode EX23 8NA