Active
Company Information for BLUE PRINT MANAGEMENT SERVICES LIMITED
UNIT 11 WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0NX,
|
Company Registration Number
03099094
Private Limited Company
Active |
Company Name | |
---|---|
BLUE PRINT MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
UNIT 11 WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX Other companies in WR6 | |
Company Number | 03099094 | |
---|---|---|
Company ID Number | 03099094 | |
Date formed | 1995-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB728763106 |
Last Datalog update: | 2024-04-06 21:29:54 |
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. |
Officer | Role | Date Appointed |
---|---|---|
CORINNE GINETTE ALBERTINE RITAINE |
||
ANTHONY WILLIAM DREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA JANE SMITH |
Company Secretary | ||
JOHN WILLIAM SMITH |
Director | ||
MARIA JANE SMITH |
Director | ||
PAUL WILLIAM SMITH |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030990940002 | ||
Resolutions passed:<ul><li>Resolution Subdivided 07/12/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030990940001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM Units 7-8 Lovett Road, Hampton Lovett Industrial Estate, Hampton Lovett Droitwich Worcestershire WR9 0QG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
PSC02 | Notification of Bill Drew Limited as a person with significant control on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CORINNE GINETTE ALBERTINE RITAINE on 2018-09-03 | |
PSC02 | Notification of Bill Drew Limited as a person with significant control on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CORINNE GINETTE ALBERTINE RITAINE on 2018-09-03 | |
PSC02 | Notification of Bill Drew Limited as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF ANTHONY WILLIAM DREW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony William Drew as a person with significant control on 2017-01-31 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 21 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-30 GBP 21 | |
SH03 | Purchase of own shares | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Unit 12 Top Barn Business Centre Holt Heath Worcester WR6 6NH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 31 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-30 GBP 31 | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 41 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-30 GBP 41 | |
SH03 | Purchase of own shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-18 GBP 51 | |
SH03 | Purchase of own shares | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
SH06 | 28/02/13 STATEMENT OF CAPITAL GBP 61 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 29/02/12 STATEMENT OF CAPITAL GBP 68 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CORRINE GINETTE ALBERTINE RITAINE / 15/02/2012 | |
AP03 | SECRETARY APPOINTED MS CORRINE GINETTE ALBERTINE RITAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THORN BARN STOKE BLISS TENBURY WELLS WORCESTER WR15 8QJ | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DREW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SMITH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE SMITH / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SMITH / 06/09/2010 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 04/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
CERTNM | COMPANY NAME CHANGED BLUE BOX PRINT LIMITED CERTIFICATE ISSUED ON 17/03/99 | |
363s | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/96 | |
363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-12-31 | £ 59,444 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 27,093 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,315 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,121 |
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 PRINT MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 67,418 |
Cash Bank In Hand | 2012-12-31 | £ 81,906 |
Current Assets | 2013-12-31 | £ 191,639 |
Current Assets | 2012-12-31 | £ 142,360 |
Debtors | 2013-12-31 | £ 104,221 |
Debtors | 2012-12-31 | £ 60,454 |
Shareholder Funds | 2013-12-31 | £ 147,768 |
Shareholder Funds | 2012-12-31 | £ 135,213 |
Tangible Fixed Assets | 2013-12-31 | £ 16,888 |
Tangible Fixed Assets | 2012-12-31 | £ 22,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as BLUE PRINT MANAGEMENT SERVICES LIMITED are:
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. |