Company NameBluprint (UK) Limited
DirectorsRobb Philip Harman and Sally Elizabeth Harman
Company StatusActive
Company Number04784624
CategoryPrivate Limited Company
Incorporation Date2 June 2003(19 years ago)
Previous NameBluprint Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Robb Philip Harman
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2003(same day as company formation)
RoleCorporate Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
Secretary NameMrs Sally Elizabeth Harman
NationalityBritish
StatusCurrent
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
Director NameMrs Sally Elizabeth Harman
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2007(4 years, 3 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebluprintuk.com
Telephone01403 202100
Telephone regionHorsham

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Robb Philip Harman
50.00%
Ordinary
50 at £1Sally Elizabeth Harman
50.00%
Ordinary

Financials

Year2014
Net Worth£129,621
Cash£15,059
Current Liabilities£189,114

Accounts

Latest Accounts30 June 2021 (12 months ago)
Next Accounts Due31 March 2023 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2021 (1 year ago)
Next Return Due16 June 2022 (overdue)

Filing History

10 December 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
21 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
3 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
4 June 2018Confirmation statement made on 2 June 2018 with updates (4 pages)
6 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
6 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
3 October 2017Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages)
3 October 2017Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages)
3 October 2017Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page)
3 October 2017Change of details for Mr Robb Philip Harman as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Change of details for Mrs Sally Elizabeth Harman as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Robb Philip Harman on 3 October 2017 (2 pages)
3 October 2017Director's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (2 pages)
3 October 2017Secretary's details changed for Mrs Sally Elizabeth Harman on 3 October 2017 (1 page)
9 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
28 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
29 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
19 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(5 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(5 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(5 pages)
29 October 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 October 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
17 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 October 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 June 2009Return made up to 02/06/09; full list of members (4 pages)
17 June 2009Return made up to 02/06/09; full list of members (4 pages)
17 November 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
17 November 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
26 June 2008Return made up to 02/06/08; full list of members (4 pages)
26 June 2008Return made up to 02/06/08; full list of members (4 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
17 October 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
17 October 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
7 June 2007Return made up to 02/06/07; full list of members (2 pages)
7 June 2007Return made up to 02/06/07; full list of members (2 pages)
5 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
5 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
6 June 2006Return made up to 02/06/06; full list of members (2 pages)
6 June 2006Return made up to 02/06/06; full list of members (2 pages)
6 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
6 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
22 June 2005Return made up to 02/06/05; full list of members (2 pages)
22 June 2005Return made up to 02/06/05; full list of members (2 pages)
10 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
10 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
15 June 2004Return made up to 02/06/04; full list of members (5 pages)
15 June 2004Return made up to 02/06/04; full list of members (5 pages)
8 October 2003Ad 04/06/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2003Ad 04/06/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2003Memorandum and Articles of Association (16 pages)
20 June 2003Memorandum and Articles of Association (16 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003Director resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003New director appointed (2 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003Director resigned (1 page)
4 June 2003Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages)
4 June 2003Company name changed bluprint LIMITED\certificate issued on 04/06/03 (2 pages)
2 June 2003Incorporation (20 pages)
2 June 2003Incorporation (20 pages)