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Company Information for

BLAST ABSORPTION SYSTEMS LIMITED

SIMONE DE, 21 KNIGHTSBRIDGE, BELGRAVIA, LONDON, SW1X 7LY,
Company Registration Number
07023233
Private Limited Company
Active

Company Overview

About Blast Absorption Systems Ltd
BLAST ABSORPTION SYSTEMS LIMITED was founded on 2009-09-18 and has its registered office in London. The organisation's status is listed as "Active". Blast Absorption Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLAST ABSORPTION SYSTEMS LIMITED
 
Legal Registered Office
SIMONE DE
21 KNIGHTSBRIDGE
BELGRAVIA
LONDON
SW1X 7LY
Other companies in ME5
 
Filing Information
Company Number 07023233
Company ID Number 07023233
Date formed 2009-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAST ABSORPTION SYSTEMS LIMITED
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Company Officers of BLAST ABSORPTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE DE-GALE
 Company Secretary 2016-07-22
SIMONE DE GALE
 Director 2009-09-18
ERIC JOHN NEWMAN
 Director 2009-09-18
JULIAN PETER GUY WATHEN
 Director 2009-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD SHELLEY
 Company Secretary 2009-09-18 2016-07-21
THOMAS RICHARD SHELLEY
 Director 2009-09-18 2016-07-21
MICHAEL JAMES DOGGWILER
 Director 2009-09-18 2011-04-10
CHARLES LANCELOT DAWES
 Director 2009-09-18 2011-03-28
CHRISTOPHER DAVID GEORGE
 Director 2009-09-18 2011-03-28
RICHARD EVELYN WHITTLLE HARDY
 Director 2009-09-18 2011-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN NEWMAN SOLARSTAR TECHNOLOGY LIMITED Director 2006-03-21 CURRENT 2004-01-26 Dissolved 2016-03-01
ERIC JOHN NEWMAN STRATINVENT LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
JULIAN PETER GUY WATHEN JW CONSULTANCY SOLUTIONS LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-06CH01Director's details changed for Miss Simone De Gale on 2021-07-27
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 29 Buckingham Avenue Thornton Heath CR7 8AS England
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-07-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 5375
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 29 BUCKINGHAM AVENUE BUCKINGHAM AVENUE THORNTON HEATH CR7 8AS ENGLAND
2016-09-29AP03Appointment of Ms Simone De-Gale as company secretary on 2016-07-22
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD SHELLEY
2016-09-29TM02Termination of appointment of Thomas Richard Shelley on 2016-07-21
2016-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 5375
2015-09-19AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 127 Tunbury Avenue Waterslade Chatham Kent ME5 9HY
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1075
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Miss Simone De Gale on 2011-09-30
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOGGWILER
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE DE GALE / 29/03/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWES
2011-03-29SH0128/03/11 STATEMENT OF CAPITAL GBP 1075
2010-10-11AR0118/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED LT COL RETD JULIAN WATHEN
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TOM SHELLEY / 13/10/2009
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE DE GALE / 01/10/2009
2010-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / DR TOM SHELLEY / 13/10/2009
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BLAST ABSORPTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAST ABSORPTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAST ABSORPTION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2012-10-01 £ 7,675
Non-instalment Debts Due After5 Years 2012-10-01 £ 7,675
Provisions For Liabilities Charges 2012-10-01 £ 8,331
Provisions For Liabilities Charges 2011-10-01 £ 18,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BLAST ABSORPTION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 269
Called Up Share Capital 2011-10-01 £ 269
Cash Bank In Hand 2012-10-01 £ 411
Cash Bank In Hand 2011-10-01 £ 5,598
Current Assets 2012-10-01 £ 411
Current Assets 2011-10-01 £ 5,598
Fixed Assets 2012-10-01 £ 15,810
Fixed Assets 2011-10-01 £ 13,270
Shareholder Funds 2012-10-01 £ 215
Shareholder Funds 2011-10-01 £ 265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAST ABSORPTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAST ABSORPTION SYSTEMS LIMITED
Trademarks
We have not found any records of BLAST ABSORPTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAST ABSORPTION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BLAST ABSORPTION SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BLAST ABSORPTION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAST ABSORPTION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAST ABSORPTION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 7LY