BLAYSON CASTING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02469334

Incorporation date

12/02/1990

Size

Total Exemption Full

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1990)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

18/03/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

19/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

27/09/2023

Director's details changed for Mr Gavin James Williams on 2023-09-26

View PDF (2 pages)

15/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

20/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

05/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

14/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

29/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

12/03/2012

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 2012-03-12

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

28/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

24/06/2010

Appointment of Mr Gavin James Williams as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Masaaki Ozawa as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Derrick Wynne as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Derrick Lloyd Wynne on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Masaaki Ozawa on 2009-10-01

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

03/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

16/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

29/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

06/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

15/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (8 pages)

21/04/2004

Registered office changed on 21/04/04 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

14/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (8 pages)

18/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

29/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

09/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

06/06/2002

Accounts made up to 2001-09-30

View PDF (8 pages)

06/03/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

25/05/2001

Accounts made up to 2000-09-30

View PDF (10 pages)

21/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

12/04/2000

Accounts made up to 1999-09-30

View PDF (12 pages)

18/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

22/04/1999

Accounts made up to 1998-09-30

View PDF (12 pages)

16/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

12/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

29/04/1997

Accounts made up to 1996-09-30

View PDF (13 pages)

19/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

26/04/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

08/03/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

10/01/1996

Registered office changed on 10/01/96 from: 1 bickenhall mansions blackenhall street london W1H 3LF

View PDF (1 pages)

11/05/1995

Accounts made up to 1994-09-30

View PDF (12 pages)

13/02/1995

Return made up to 12/02/95; no change of members

View PDF (0 pages)

23/05/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

27/02/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

27/04/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

08/02/1993

Return made up to 12/02/93; no change of members

View PDF (0 pages)

21/08/1992

Registered office changed on 21/08/92 from: 2 bloomsbury street london WC1B 3ST

View PDF (0 pages)

11/08/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

17/02/1992

Return made up to 12/02/92; no change of members

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (1 pages)

24/01/1992

Resolutions

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (0 pages)

30/10/1991

Accounts made up to 1990-09-30

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16/05/1991

Return made up to 12/02/91; full list of members

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16/05/1991

Ad 02/04/90--------- £ si 98@1=98 £ ic 2/100

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08/01/1991

Registered office changed on 08/01/91 from: third floor clement house 99 aldwych london. WC2B 4JY

View PDF (0 pages)

13/11/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

03/09/1990

Resolutions

View PDF (2 pages)

03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/09/1990

Registered office changed on 03/09/90 from: 373 cambridge road london

View PDF (0 pages)

30/03/1990

Certificate of change of name

View PDF (2 pages)

12/02/1990

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Gavin James	Director	21/06/2010 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLAYSON CASTING SYSTEMS LIMITED

BLAYSON CASTING SYSTEMS LIMITED is an(a) Active company incorporated on 12/02/1990 with the registered office located at Denny Industrial Estate Pembroke Avenue, Waterbeach, Cambridge CB25 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAYSON CASTING SYSTEMS LIMITED?

BLAYSON CASTING SYSTEMS LIMITED is currently Active. It was registered on 12/02/1990 .

Where is BLAYSON CASTING SYSTEMS LIMITED located?

BLAYSON CASTING SYSTEMS LIMITED is registered at Denny Industrial Estate Pembroke Avenue, Waterbeach, Cambridge CB25 9QP.

What does BLAYSON CASTING SYSTEMS LIMITED do?

BLAYSON CASTING SYSTEMS LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for BLAYSON CASTING SYSTEMS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.