Blast Absorption Systems Limited

Company Name	Blast Absorption Systems Limited
Company Status	Active
Company Number	07023233
Category	Private Limited Company
Incorporation Date	18 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Eric John Newman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dolphin House Thursley Road, Elstead Godalming Surrey GU8 6ED

Director Name	Miss Simone De Gale
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2009(same day as company formation)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Simone De 21 Knightsbridge Belgravia London SW1X 7LY

Director Name	Mr Julian Peter Guy Wathen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 2009(1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Wisborough Gardens Wisborough Green Billingshurst West Sussex RH14 0EB

Secretary Name	Ms Simone De-Gale
Status	Current
Appointed	22 July 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Simone De 21 Knightsbridge Belgravia London SW1X 7LY

Director Name	Mr Charles Lancelot Dawes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Technology Broker
Country of Residence	England
Correspondence Address	Rose Croft The Street Ulcombe Maidstone Kent ME17 1DP

Director Name	Mr Michael James Doggwiler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	96 Henley Meadows Tenterden Kent TN30 6EQ

Director Name	Mr Christopher David George
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamaris Lezant Launceston Cornwall PL15 9PP

Director Name	Mr Richard Evelyn Whittlle Hardy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Iden Rye East Sussex TN31 7PT

Director Name	Dr Thomas Richard Shelley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	127 Tunbury Avenue Walderslade Chatham Kent ME5 9HY

Secretary Name	Dr Thomas Richard Shelley
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Tunbury Avenue Walderslade Chatham Kent ME5 9HY

Contact

Website	blastabsorptionsystems.co.uk
Email address	[email protected]
Telephone	01634 660363
Telephone region	Medway

Location

Registered Address	Simone De 21 Knightsbridge Belgravia London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

375 at £1	Charles Dawes 6.98% Ordinary
375 at £1	Eric Newman 6.98% Ordinary
375 at £1	Julian Wathen 6.98% Ordinary
250 at £1	Christopher George 4.65% Ordinary
250 at £1	Michael Doggwiler 4.65% Ordinary
250 at £1	Richard Hardy 4.65% Ordinary
2k at £1	Simone De Gale 37.21% Ordinary
1.5k at £1	Thomas Shelley 27.91% Ordinary

Financials

Year	2014
Net Worth	£5,250

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
17 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
6 August 2021	Director's details changed for Miss Simone De Gale on 27 July 2021 (2 pages)
27 July 2021	Registered office address changed from 29 Buckingham Avenue Thornton Heath CR7 8AS England to PO Box Simone De 21 Knightsbridge Belgravia London SW1X 7LY on 27 July 2021 (1 page)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
31 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (10 pages)
29 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
2 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
20 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
29 September 2016	Termination of appointment of Thomas Richard Shelley as a director on 21 July 2016 (1 page)
29 September 2016	Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD to 29 Buckingham Avenue Buckingham Avenue Thornton Heath CR7 8AS on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Thomas Richard Shelley as a secretary on 21 July 2016 (1 page)
29 September 2016	Termination of appointment of Thomas Richard Shelley as a director on 21 July 2016 (1 page)
29 September 2016	Appointment of Ms Simone De-Gale as a secretary on 22 July 2016 (2 pages)
29 September 2016	Appointment of Ms Simone De-Gale as a secretary on 22 July 2016 (2 pages)
29 September 2016	Registered office address changed from 29 Buckingham Avenue Buckingham Avenue Thornton Heath CR7 8AS England to 29 Buckingham Avenue Thornton Heath CR7 8AS on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 29 Buckingham Avenue Buckingham Avenue Thornton Heath CR7 8AS England to 29 Buckingham Avenue Thornton Heath CR7 8AS on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Thomas Richard Shelley as a secretary on 21 July 2016 (1 page)
29 September 2016	Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD to 29 Buckingham Avenue Buckingham Avenue Thornton Heath CR7 8AS on 29 September 2016 (1 page)
6 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
6 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
19 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 5,375 (8 pages)
19 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 5,375 (8 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Registered office address changed from 127 Tunbury Avenue Waterslade Chatham Kent ME5 9HY to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 127 Tunbury Avenue Waterslade Chatham Kent ME5 9HY to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 11 February 2015 (1 page)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,075 (8 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,075 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,075 (8 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,075 (8 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Director's details changed for Miss Simone De Gale on 30 September 2011 (2 pages)
20 September 2012	Director's details changed for Miss Simone De Gale on 30 September 2011 (2 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
15 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 April 2011	Termination of appointment of Michael Doggwiler as a director (1 page)
20 April 2011	Termination of appointment of Michael Doggwiler as a director (1 page)
29 March 2011	Termination of appointment of Christopher George as a director (1 page)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,075 (3 pages)
29 March 2011	Termination of appointment of Richard Hardy as a director (1 page)
29 March 2011	Termination of appointment of Charles Dawes as a director (1 page)
29 March 2011	Termination of appointment of Christopher George as a director (1 page)
29 March 2011	Termination of appointment of Charles Dawes as a director (1 page)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,075 (3 pages)
29 March 2011	Director's details changed for Miss Simone De Gale on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Richard Hardy as a director (1 page)
29 March 2011	Director's details changed for Miss Simone De Gale on 29 March 2011 (2 pages)
11 October 2010	Appointment of Lt Col Retd Julian Wathen as a director (2 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
11 October 2010	Appointment of Lt Col Retd Julian Wathen as a director (2 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
10 October 2010	Director's details changed for Miss Simone De Gale on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Dr Tom Shelley on 13 October 2009 (2 pages)
10 October 2010	Director's details changed for Miss Simone De Gale on 1 October 2009 (2 pages)
10 October 2010	Secretary's details changed for Dr Tom Shelley on 13 October 2009 (1 page)
10 October 2010	Director's details changed for Dr Tom Shelley on 13 October 2009 (2 pages)
10 October 2010	Secretary's details changed for Dr Tom Shelley on 13 October 2009 (1 page)
10 October 2010	Director's details changed for Miss Simone De Gale on 1 October 2009 (2 pages)
18 September 2009	Incorporation (18 pages)
18 September 2009	Incorporation (18 pages)

Blast Absorption Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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