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Home > England & Wales Companies > BLUETRACK (UK) LTD
Company Information for

BLUETRACK (UK) LTD

THE POCKET WATCH, 434 UXBRIDGE ROAD, LONDON,
Company Registration Number
07916537
Private Limited Company
Active

Company Overview

About Bluetrack (uk) Ltd
BLUETRACK (UK) LTD was founded on 2012-01-19 and has its registered office in London. The organisation's status is listed as "Active". Bluetrack (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BLUETRACK (UK) LTD
 
Legal Registered Office
THE POCKET WATCH
434 UXBRIDGE ROAD
LONDON
 
Previous Names
MAIDS FOR U LIMITED04/04/2013
Filing Information
Company Number 07916537
Company ID Number 07916537
Date formed 2012-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:59:39
Primary Source:Companies House
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Company Officers of BLUETRACK (UK) LTD

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT NEVILLE CLAYTON
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
XUYAN SU
 Company Secretary 2012-01-19 2018-01-19
XUYAN SU
 Director 2012-01-19 2018-01-19
KEITH WALKER
 Director 2013-04-01 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT NEVILLE CLAYTON GRESHAM LEISURE LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON CLAYTON RESTAURANTS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Liquidation
WILLIAM ROBERT NEVILLE CLAYTON ENJOY YOUR HEALTH LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2014-09-23
WILLIAM ROBERT NEVILLE CLAYTON UNIVERSAL COVERT PROJECTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON COLLEGE LTD Director 2012-05-01 CURRENT 2005-11-09 Active
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON SCHOOL OF INVESTIGATION LIMITED Director 2012-05-01 CURRENT 2006-12-14 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON INVESTIGATIONS LIMITED Director 2012-05-01 CURRENT 2008-06-02 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON INVESTIGATIONS GROUP LIMITED Director 2011-11-01 CURRENT 2006-06-21 Active
WILLIAM ROBERT NEVILLE CLAYTON PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2011-07-13 CURRENT 2005-02-08 Active
WILLIAM ROBERT NEVILLE CLAYTON GRESHAM (UK) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON TAW HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2014-11-25

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
2023-12-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-21PSC07CESSATION OF STEPHEN JOHN CATCHPOLE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON HIDER
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CATCHPOLE
2021-12-16DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE
2021-12-16DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE
2021-12-16CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC07CESSATION OF BRENDON JACK HIDER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CATCHPOLE
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16AP01DIRECTOR APPOINTED MR STEPHEN JOHN CATCHPOLE
2021-12-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 434 434 Uxbridge Road London W12 0NS United Kingdom
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 27-29 Spring Street London W2 1JA United Kingdom
2020-12-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEVILLE CLAYTON
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT NEVILLE CLAYTON
2019-10-25PSC07CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC07CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON JACK HIDER
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON JACK HIDER
2019-10-25AP01DIRECTOR APPOINTED MR BRENDON JACK HIDER
2019-10-25AP01DIRECTOR APPOINTED MR BRENDON JACK HIDER
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 1-3 Craven Road London W2 3BP England
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR XUYAN SU
2018-01-23TM02Termination of appointment of Xuyan Su on 2018-01-19
2018-01-23PSC07CESSATION OF XUYAN SU AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 1B Mossop Drive Langtoft Peterborough PE6 9LY
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0119/01/16 FULL LIST
2016-03-01AR0119/01/16 FULL LIST
2015-06-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-19AA01Current accounting period extended from 31/01/15 TO 28/02/15
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS XUYAN SU / 20/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 20/04/2014
2014-03-14AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-04RES15CHANGE OF NAME 01/04/2013
2013-04-04CERTNMCompany name changed maids for u LIMITED\certificate issued on 04/04/13
2013-04-03AP01DIRECTOR APPOINTED MR WILLIAM ROBERT NEVILLE CLAYTON
2013-04-03AP01DIRECTOR APPOINTED MR KEITH WALKER
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Unit 26 Campbell House 34 Campbell Drive Peterborough Cambridgeshire PE4 7ZL
2013-04-03CH01Director's details changed for Mrs Xuyan Su on 2013-04-01
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/04/2013
2013-03-08AR0119/01/13 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 7 FARLEIGH FIELDS ORTON WISTOW PETERBOROUGH CAMBRIDGESHIRE PE2 6YB ENGLAND
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2017-02-28

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 BLUETRACK (UK) LTD

Intangible Assets
Patents
We have not found any records of BLUETRACK (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUETRACK (UK) LTD
Trademarks
We have not found any records of BLUETRACK (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUETRACK (UK) 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 (96090 - Other service activities n.e.c.) as BLUETRACK (UK) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLUETRACK (UK) 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 BLUETRACK (UK) 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 BLUETRACK (UK) LTD 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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