BLUELITE GRAPHICS LIMITED

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BLUELITE GRAPHICS LIMITED

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Key Data

Status

Active

Company No.

03405305

Incorporation date

18/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex RH15 9TYCopy
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Latest events (Record since 18/07/1997)
dot icon19/08/2025
Confirmation statement made on 2025-07-15 with updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon18/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/08/2023
Termination of appointment of Peter Alan Low as a director on 2023-06-30
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon19/07/2021
Confirmation statement made on 2021-07-15 with updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon14/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon31/07/2019
Confirmation statement made on 2019-07-18 with updates
dot icon06/03/2019
Resolutions
dot icon15/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon26/03/2018
Change of details for Mrs Lorraine Kay Avery as a person with significant control on 2018-03-26
dot icon26/03/2018
Notification of Steve Desmond Avery as a person with significant control on 2018-03-26
dot icon09/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/08/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon14/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon18/08/2015
Termination of appointment of Gillian Louisa Rosina Low as a director on 2013-08-12
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/02/2015
Registered office address changed from 64 Victoria Road Burgess Hill West Sussex RH15 9LH to Unit 7 Sovereign Business Park Albert Drive Burgess Hill West Sussex RH15 9TY on 2015-02-25
dot icon07/01/2015
Registration of charge 034053050004, created on 2015-01-05
dot icon12/09/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/11/2010
Appointment of Mr Steve Avery as a director
dot icon03/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon03/08/2010
Director's details changed for Lorraine Kay Avery on 2010-07-17
dot icon03/08/2010
Director's details changed for Mrs Gillian Louisa Rosina Low on 2010-07-17
dot icon03/08/2010
Director's details changed for Mr Peter Alan Low on 2010-07-17
dot icon16/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/08/2009
Return made up to 18/07/09; full list of members
dot icon20/08/2009
Appointment terminated secretary peter stevenson
dot icon04/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/10/2008
Appointment terminated director geoffrey matthews
dot icon21/07/2008
Return made up to 18/07/08; full list of members
dot icon06/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon03/08/2007
Return made up to 18/07/07; full list of members
dot icon10/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon11/05/2007
Director resigned
dot icon09/11/2006
S-div 06/10/06
dot icon09/11/2006
Resolutions
dot icon03/10/2006
Return made up to 18/07/06; full list of members
dot icon27/09/2006
Particulars of mortgage/charge
dot icon26/09/2006
Secretary resigned
dot icon24/04/2006
Full accounts made up to 2005-09-30
dot icon16/02/2006
Registered office changed on 16/02/06 from: osborne house station road burgess hill west sussex RH15 9EN
dot icon14/02/2006
Director resigned
dot icon15/12/2005
Certificate of change of name
dot icon28/11/2005
Return made up to 18/07/05; full list of members
dot icon07/03/2005
Full accounts made up to 2004-09-30
dot icon22/01/2005
Particulars of mortgage/charge
dot icon20/12/2004
New secretary appointed
dot icon04/11/2004
New director appointed
dot icon10/08/2004
Return made up to 18/07/04; full list of members
dot icon07/07/2004
Full accounts made up to 2003-09-30
dot icon05/05/2004
New director appointed
dot icon23/04/2004
Director resigned
dot icon22/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon21/04/2004
Director resigned
dot icon25/07/2003
Return made up to 18/07/03; full list of members
dot icon10/05/2003
Full accounts made up to 2002-09-30
dot icon20/08/2002
Return made up to 18/07/02; full list of members
dot icon07/06/2002
Accounts for a dormant company made up to 2001-09-30
dot icon15/03/2002
Ad 06/03/02--------- £ si 998@1=998 £ ic 2/1000
dot icon28/09/2001
New director appointed
dot icon23/07/2001
Return made up to 18/07/01; full list of members
dot icon27/04/2001
Accounts for a dormant company made up to 2000-09-30
dot icon29/03/2001
Certificate of change of name
dot icon17/07/2000
Return made up to 18/07/00; full list of members
dot icon11/04/2000
Accounts for a dormant company made up to 1999-09-30
dot icon16/03/2000
New director appointed
dot icon25/02/2000
New secretary appointed
dot icon25/02/2000
Secretary resigned
dot icon10/08/1999
Return made up to 18/07/99; full list of members
dot icon31/03/1999
New secretary appointed
dot icon31/03/1999
Secretary resigned
dot icon17/03/1999
Full accounts made up to 1998-09-30
dot icon26/07/1998
Return made up to 18/07/98; full list of members
dot icon07/10/1997
Registered office changed on 07/10/97 from: osborne house station road burgess hill west sussex RH15 9EH
dot icon07/10/1997
Accounting reference date extended from 31/07/98 to 30/09/98
dot icon20/09/1997
Particulars of mortgage/charge
dot icon22/07/1997
Secretary resigned
dot icon18/07/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

16
2023
change arrow icon-2.53 % *

* during past year

Cash in Bank

£395,423.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
939.88K
-
0.00
359.48K
-
2022
18
897.78K
-
0.00
405.69K
-
2023
16
902.26K
-
0.00
395.42K
-
2023
16
902.26K
-
0.00
395.42K
-

Employees

2023

Employees

16 Descended-11 % *

Net Assets(GBP)

902.26K £Ascended0.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.42K £Descended-2.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Springham
Director
23/09/2001 - 31/12/2003
7
Mcglone, Paul
Director
30/09/2004 - 23/01/2006
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/07/1997 - 17/07/1997
99600
Mr John Charles Freere Veasey
Director
06/03/2000 - 31/12/2003
1
Matthews, Geoffrey Howard
Director
31/12/2003 - 29/09/2008
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUELITE GRAPHICS LIMITED

BLUELITE GRAPHICS LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex RH15 9TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELITE GRAPHICS LIMITED?

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BLUELITE GRAPHICS LIMITED is currently Active. It was registered on 18/07/1997 .

Where is BLUELITE GRAPHICS LIMITED located?

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BLUELITE GRAPHICS LIMITED is registered at Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex RH15 9TY.

What does BLUELITE GRAPHICS LIMITED do?

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BLUELITE GRAPHICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BLUELITE GRAPHICS LIMITED have?

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BLUELITE GRAPHICS LIMITED had 16 employees in 2023.

What is the latest filing for BLUELITE GRAPHICS LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-15 with updates.