Blast Design Limited

Company Name	Blast Design Limited
Directors	Colin William Gifford and Paul Tunnicliffe
Company Status	Active
Company Number	03695656
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin William Gifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 291a Hackney Road London E2 8AN

Director Name	Paul Tunnicliffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 2 291a Hackney Road London E2 8AN

Secretary Name	Colin William Gifford
Nationality	British
Status	Current
Appointed	13 December 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Unit 2 291a Hackney Road London E2 8AN

Director Name	Martin Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Graphic Design
Correspondence Address	Ground Floor Flat 21 Greenham Road London N10 1LN

Secretary Name	Martin Cox
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Graphic Design
Correspondence Address	Ground Floor Flat 21 Greenham Road London N10 1LN

Secretary Name	Thomas Noel Carolan
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2006)
Role	Chartered Accountant
Correspondence Address	370a Green Lanes London N13 5PE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	BLG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2007)
Correspondence Address	27 Mortimer Street London W1T 3BL

Contact

Website	www.blast.co.uk/
Telephone	020 73597422
Telephone region	London

Location

Registered Address	Unit 2 291a Hackney Road London E2 8NA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Shareholders

1 at £1	Blast Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,072
Cash	£65,430
Current Liabilities	£130,803

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

1 October 2012	Delivered on: 5 October 2012 Persons entitled: James Edward Husson and Joyce Eileen Husson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5750. Outstanding
15 April 2010	Delivered on: 17 April 2010 Persons entitled: James Edward Husson & Joyce Eileen Husson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account. Outstanding
6 July 2006	Delivered on: 12 July 2006 Persons entitled: James Edward Husson and Joyce Eileen Husson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount outstanding to the credit of the account and interest accrued thereon. Outstanding
27 September 2001	Delivered on: 3 October 2001 Persons entitled: James Edward Husson and Joyce Eileen Husson Classification: Rent deposit deed Secured details: Â£11,250 due or to become due from the company to the chargee. Particulars: The deposit account. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
25 September 2023	Director's details changed for Mr Colin William Gifford on 25 September 2023 (2 pages)
14 June 2023	Termination of appointment of Paul Tunnicliffe as a director on 30 March 2023 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
20 June 2022	Registered office address changed from Unit 2 219a Hackney Road London E2 8NA England to Unit 2 291a Hackney Road London E2 8NA on 20 June 2022 (1 page)
21 February 2022	Registered office address changed from Unit 2 291a Hackney Road London E2 8AN England to Unit 2 219a Hackney Road London E2 8NA on 21 February 2022 (1 page)
4 January 2022	Director's details changed for Paul Tunnicliffe on 4 January 2022 (2 pages)
4 January 2022	Director's details changed for Mr Colin William Gifford on 4 January 2022 (2 pages)
4 January 2022	Secretary's details changed for Colin William Gifford on 4 January 2022 (1 page)
4 January 2022	Change of details for Blast Holdings Limited as a person with significant control on 4 January 2022 (2 pages)
4 January 2022	Registered office address changed from 27 Mortimer Street London W1T 3BL England to Unit 2 291a Hackney Road London E2 8AN on 4 January 2022 (1 page)
16 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
21 December 2020	Director's details changed for Mr Colin William Gifford on 21 December 2020 (2 pages)
21 December 2020	Registered office address changed from 5 Hanover Yard Noel Road London N1 8YA to 27 Mortimer Street London W1T 3BL on 21 December 2020 (1 page)
21 December 2020	Director's details changed for Paul Tunnicliffe on 21 December 2020 (2 pages)
21 December 2020	Secretary's details changed for Colin William Gifford on 21 December 2020 (1 page)
11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
19 September 2020	Secretary's details changed for Colin Gifford on 19 September 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
18 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
10 October 2018	Director's details changed for Paul Tunnicliffe on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Colin William Gifford on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Colin William Gifford on 10 October 2018 (2 pages)
8 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
11 November 2017	Director's details changed for Paul Tunnicliffe on 1 November 2017 (2 pages)
11 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
11 November 2017	Secretary's details changed for Colin Gifford on 1 November 2017 (1 page)
11 November 2017	Director's details changed for Paul Tunnicliffe on 1 November 2017 (2 pages)
11 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
11 November 2017	Secretary's details changed for Colin Gifford on 1 November 2017 (1 page)
11 November 2017	Director's details changed for Mr Colin William Gifford on 1 November 2017 (2 pages)
11 November 2017	Director's details changed for Mr Colin William Gifford on 1 November 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 June 2011	Secretary's details changed for Colin Gifford on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Colin Gifford on 20 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Colin Gifford on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Colin Gifford on 20 June 2011 (2 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Director's details changed for Mr Colin Gifford on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Colin Gifford on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Colin Gifford on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for Colin Gifford on 26 November 2009 (1 page)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2008	Return made up to 10/11/08; full list of members (5 pages)
24 November 2008	Return made up to 10/11/08; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 January 2008 (4 pages)
22 October 2008	Full accounts made up to 31 January 2008 (4 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Secretary resigned (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 November 2007	Return made up to 10/11/07; full list of members (5 pages)
13 November 2007	Return made up to 10/11/07; full list of members (5 pages)
4 December 2006	Return made up to 10/11/06; full list of members (5 pages)
4 December 2006	Return made up to 10/11/06; full list of members (5 pages)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Return made up to 15/01/06; full list of members (6 pages)
27 January 2006	Return made up to 15/01/06; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 May 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 January 2004	Return made up to 15/01/04; full list of members (6 pages)
16 January 2004	Return made up to 15/01/04; full list of members (6 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned;director resigned (1 page)
2 September 2003	Secretary resigned;director resigned (1 page)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
6 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
24 January 2002	Return made up to 15/01/02; full list of members (6 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Registered office changed on 08/06/01 from: top floor 55 farringdon road london EC1M 3JB (1 page)
8 June 2001	Registered office changed on 08/06/01 from: top floor 55 farringdon road london EC1M 3JB (1 page)
6 April 2001	Full accounts made up to 31 January 2001 (8 pages)
6 April 2001	Full accounts made up to 31 January 2001 (8 pages)
25 January 2001	Return made up to 15/01/01; full list of members (6 pages)
25 January 2001	Return made up to 15/01/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 January 2000 (8 pages)
26 May 2000	Full accounts made up to 31 January 2000 (8 pages)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 31 corsham street london N1 6DR (1 page)
15 January 1999	Incorporation (18 pages)
15 January 1999	Incorporation (18 pages)

Blast Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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