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Company Information for

BLUE WATER SYSTEMS LIMITED

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08179757
Private Limited Company
Active

Company Overview

About Blue Water Systems Ltd
BLUE WATER SYSTEMS LIMITED was founded on 2012-08-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Blue Water Systems Limited is a Private Limited Company registered in ENGLAND 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
BLUE WATER SYSTEMS LIMITED
 
Legal Registered Office
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW4
 
Filing Information
Company Number 08179757
Company ID Number 08179757
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 04/06/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329335201  
Last Datalog update: 2024-06-07 10:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE WATER SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name BLUE WATER SYSTEMS LIMITED
The following companies were found which have the same name as BLUE WATER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Blue Water Systems Ltd 9925 River Road Delta British Columbia BC V4G 1B4 Active
Blue Water Systems, LLC 4650 Venture Drive Johnstown CO 80534 Voluntarily Dissolved Company formed on the 2014-05-29
BLUE WATER SYSTEMS LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Dissolved Company formed on the 2011-11-04
BLUE WATER SYSTEMS LLC 14625 SAILFISH DRIVE CORAL GABLES FL 33158 Inactive Company formed on the 2003-01-21
BLUE WATER SYSTEMS GP, LLC 3600 N CAPITAL OF TEXAS HWY STE B180 AUSTIN TX 78746 Active Company formed on the 2005-02-28
BLUE WATER SYSTEMS LP 3600 N CAPITAL OF TEXAS HWY STE B180 AUSTIN TX 78746 Active Company formed on the 2005-02-28
BLUE WATER SYSTEMS A DELAWARE LIMITED PARTNERSHIP Delaware Unknown
BLUE WATER SYSTEMS LLC North Carolina Unknown
Blue Water Systems Inc Maryland Unknown

Company Officers of BLUE WATER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARGULIES-KORNFEIN
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENZION MORDECHAI MARGULIES
 Director 2014-09-01 2015-08-31
BENZION MORDECHAI MARGULIES
 Director 2012-08-14 2012-08-22

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
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-01AA01Previous accounting period shortened from 05/09/21 TO 04/09/21
2021-10-01AA01Previous accounting period extended from 27/08/21 TO 05/09/21
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England
2021-05-27AA01Previous accounting period shortened from 28/08/20 TO 27/08/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-10-20PSC04Change of details for Mr Benzion Mordechai Margulies as a person with significant control on 2020-08-07
2020-10-20CH01Director's details changed for Mr Benzion Mordechai Margulies on 2020-08-07
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-29AP01DIRECTOR APPOINTED MR BENZION MORDECHAI MARGULIES
2019-08-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BENZION MORDECHAI MARGULIES
2015-08-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR BENZION MORDECHAI MARGULIES
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 55 Green Lane London NW4 2AG
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0114/08/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 9 West Avenue Hendon London NW4 2AW United Kingdom
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BENZION MARGULIES
2012-09-06AP01DIRECTOR APPOINTED MRS PAMELA MARGULIES-KORNFEIN
2012-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BLUE WATER 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 BLUE WATER 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
BLUE WATER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLUE WATER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE WATER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE WATER SYSTEMS LIMITED
Trademarks
We have not found any records of BLUE WATER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE WATER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2011-06-08 CAD $22,900 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-06-08 CAD $1,596 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-05-13 CAD $1,064 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-03-29 CAD $3,686 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-03-29 CAD $-5,051 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-03-29 CAD $3,142 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-03-02 CAD $100 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-01-06 CAD $13,434 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2011-01-04 CAD $2,128 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-12-16 CAD $8,288 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-11-30 CAD $10,240 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-11-02 CAD $-2,723 Berthing Docks - Floating
Public Works & Government Services Canada 2010-10-08 CAD $16,240 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-10-07 CAD $9,520 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-09-21 CAD $5,716 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-08-19 CAD $375,508 Waterways, Harbours, Dams and Other Water Works
Public Works & Government Services Canada 2010-06-30 CAD $4,585 Berthing Docks - Floating
Public Works & Government Services Canada 2010-03-02 CAD $29,299 Berthing Docks - Floating
Public Works & Government Services Canada 2010-02-02 CAD $297,723 Ladders and Boatswains Chairs, Boarding Ship

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE WATER 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 BLUE WATER 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 BLUE WATER 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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