Blueprint Engineering Limited

Company Name	Blueprint Engineering Limited
Company Status	Active
Company Number	05734788
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Richard Thomson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Windsor Way Rayleigh Essex SS6 8PF

Secretary Name	Philip Stuart West
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Philip Stuart West
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Kevin Michael Wood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blueprint-eng.co.uk

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Richard Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,665
Cash	£4
Current Liabilities	£73,587

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Filing History

17 March 2020	Confirmation statement made on 8 March 2020 with updates (5 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 July 2019	Statement of capital following an allotment of shares on 19 April 2019 GBP 200 (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
2 March 2016	Registered office address changed from Unit 9 Westfield Close Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL to 75 Springfield Road Chelmsford Essex CM2 6JB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Unit 9 Westfield Close Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL to 75 Springfield Road Chelmsford Essex CM2 6JB on 2 March 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (5 pages)
22 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (5 pages)
22 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Registered office address changed from Unit 9 Rawreth Industrial Estate, Rawreth Lane Rayleigh Essex SS6 9RL on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Unit 9 Rawreth Industrial Estate, Rawreth Lane Rayleigh Essex SS6 9RL on 11 March 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011	Director's details changed for Richard Thompson on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Richard Thompson on 21 March 2011 (2 pages)
18 March 2011	Director's details changed for Richard Thompson on 8 March 2011 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Richard Thompson on 8 March 2011 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Richard Thompson on 8 March 2011 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Richard Thompson on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Richard Thompson on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 April 2009	Return made up to 08/03/09; full list of members (3 pages)
20 April 2009	Return made up to 08/03/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 February 2009	Return made up to 08/03/08; full list of members (3 pages)
4 February 2009	Return made up to 08/03/08; full list of members (3 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from unit 9 westfield close rawreth industrial estate rawreth lane rayleigh essex SS6 9RL (1 page)
3 February 2009	Registered office changed on 03/02/2009 from unit 9 westfield close rawreth industrial estate rawreth lane rayleigh essex SS6 9RL (1 page)
20 May 2008	Total exemption small company accounts made up to 30 June 2007 (14 pages)
20 May 2008	Total exemption small company accounts made up to 30 June 2007 (14 pages)
29 March 2007	Return made up to 08/03/07; full list of members (2 pages)
29 March 2007	Return made up to 08/03/07; full list of members (2 pages)
28 April 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
28 April 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: unit 1 block 11 rawreth ind estate, rawreth lane rayleigh essex SS6 9RL (1 page)
12 April 2006	Ad 08/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2006	Ad 08/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	Registered office changed on 12/04/06 from: unit 1 block 11 rawreth ind estate, rawreth lane rayleigh essex SS6 9RL (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
8 March 2006	Incorporation (16 pages)
8 March 2006	Incorporation (16 pages)

Blueprint Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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