BLUE CRYSTAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

06679450

Incorporation date

22/08/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2008)

10/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

02/06/2025

Previous accounting period shortened from 2024-09-01 to 2024-08-31

View PDF (1 pages)

30/05/2025

Previous accounting period extended from 2024-08-31 to 2024-09-01

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

24/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

26/03/2021

Registered office address changed from Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD to Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 2021-03-26

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

10/06/2020

Change of details for Mr Mark Anthony Shaw as a person with significant control on 2019-09-30

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/10/2019

Appointment of Mr Ryan John Shaw as a director on 2019-10-01

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

03/12/2014

Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffs DE14 2DH to Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2014-12-03

View PDF (1 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

20/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

30/11/2011

Director's details changed for Mark Anthony Shaw on 2011-11-30

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

13/06/2011

Director's details changed for Mark Anthony Shaw on 2011-06-13

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

20/12/2010

Director's details changed for Mark Anthony Shaw on 2010-12-20

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

17/08/2010

Director's details changed for Mark Anthony Shaw on 2010-08-17

View PDF (2 pages)

14/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

30/11/2009

Registered office address changed from Bell House Farm Bell House Lane Anslow Burton on Trent DE13 9PA United Kingdom on 2009-11-30

View PDF (1 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

22/08/2008

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+122.24 % *

* during past year

Cash in Bank

£209,855.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
101.38K
-
0.00
128.76K
-

2022
12
96.89K
-
0.00
94.43K
-

2023
11
163.00K
-
0.00
209.86K
-

2023
11
163.00K
-
0.00
209.86K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

163.00K £68.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.86K £122.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Mark Anthony	Director	22/08/2008 - Present	5
Shaw, Ryan John	Director	01/10/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

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No. of employees:

Description

About BLUE CRYSTAL SOLUTIONS LTD

BLUE CRYSTAL SOLUTIONS LTD is an(a) Active company incorporated on 22/08/2008 with the registered office located at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CRYSTAL SOLUTIONS LTD?

BLUE CRYSTAL SOLUTIONS LTD is currently Active. It was registered on 22/08/2008 .

Where is BLUE CRYSTAL SOLUTIONS LTD located?

BLUE CRYSTAL SOLUTIONS LTD is registered at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU.

What does BLUE CRYSTAL SOLUTIONS LTD do?

BLUE CRYSTAL SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUE CRYSTAL SOLUTIONS LTD have?

BLUE CRYSTAL SOLUTIONS LTD had 11 employees in 2023.

What is the latest filing for BLUE CRYSTAL SOLUTIONS LTD?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-08-31.