Active
Company Information for BLUE LIGHT PUBLISHING LIMITED
9 CLOS PENCARREG, ABERAERON, SA46 0DX,
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Company Registration Number
05970660
Private Limited Company
Active |
Company Name | |
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BLUE LIGHT PUBLISHING LIMITED | |
Legal Registered Office | |
9 CLOS PENCARREG ABERAERON SA46 0DX Other companies in SA33 | |
Company Number | 05970660 | |
---|---|---|
Company ID Number | 05970660 | |
Date formed | 2006-10-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB908980192 |
Last Datalog update: | 2024-04-06 20:28:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE LIGHT PUBLISHING, LLC | 8820 MARLENE CT SW OLYMPIA WA 985120000 | Dissolved | Company formed on the 2015-04-27 | |
BLUE LIGHT PUBLISHING COMPANY, LIMITED LIABILITY COMPANY | NV | Permanently Revoked | Company formed on the 1999-04-06 | |
Blue Light Publishing Co LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREG HAVARD WILLIAMS |
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ADRIAN WILLIAMS |
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GREG HAVARD WILLIAMS |
||
HANNAH MAGDALEN WILLIAMS |
||
NICOLA LOUISE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WAYNE LEWIS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOARD PASS LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Unit 2 & 3 Rural Business Development Centre Nant-Y-Ci Carmarthen Carmarthenshire SA33 5DR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Williams on 2020-01-01 | |
AAMD | Amended accounts made up to 2019-03-31 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RP04CS01 | Second filing of Confirmation Statement dated 18/10/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-18 | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 18/10/16 STATEMENT OF CAPITAL GBP 100.00 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 FULL LIST | |
AR01 | 18/10/15 FULL LIST | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/04/15 | |
CH01 | Director's details changed for Mr Greg Havard Williams on 2015-03-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREG HAVARD WILLIAMS on 2015-03-18 | |
CH01 | Director's details changed for Mr Adrian Williams on 2015-03-18 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MAGDALEN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM HIGH MEAD OLD ROAD LLANSTEFFAN CARMARTHEN DYFED SA33 5JN | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, HIGH MEAD OLD ROAD, LLANSTEFFAN, CARMARTHEN, DYFED, SA33 5JN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 18/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059706600001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 01/10/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 23/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG HAVARD WILLIAMS / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 9 QUENTIN STREET HEATH CARDIFF CF14 3JW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 9 QUENTIN STREET, HEATH, CARDIFF, CF14 3JW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG HAVARD WILLIAMS / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 18/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 14 DOL HELYG PENRHYNCOCH ABERYSTWYTH CEREDIGION SY23 3GZ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 14 DOL HELYG, PENRHYNCOCH, ABERYSTWYTH, CEREDIGION, SY23 3GZ | |
AR01 | 18/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS GREG HAVARD WILLIAMS LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAMS / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM LLANFAIR 19 ALBERT STREET ABERAERON CEREDIGION SA46 0DQ | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, LLANFAIR 19 ALBERT STREET, ABERAERON, CEREDIGION, SA46 0DQ | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 22 MAES IWAN FFOSYFFIN ABERAERON CEREDIGION SA46 0DE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 22 MAES IWAN, FFOSYFFIN, ABERAERON, CEREDIGION, SA46 0DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
88(2)R | AD 18/10/06--------- £ SI 28@1=28 £ IC 2/30 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MAES-Y-LLAN FFOSYFFIN ABERAERON SA46 0EU | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MAES-Y-LLAN, FFOSYFFIN, ABERAERON, SA46 0EU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 LIGHT PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as BLUE LIGHT PUBLISHING 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. |