BLAYSON - OLEFINES LIMITED

Key Data

Status

Active

Company No.

00703644

Incorporation date

20/09/1961

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1961)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mr Gavin Starr as a director on 2024-02-01

View PDF (2 pages)

27/09/2023

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

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/04/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of David John Morson as a director on 2018-05-16

View PDF (1 pages)

27/04/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

28/07/2016

Appointment of Mr Matthew Edward Williams as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Termination of appointment of Brenda Williams as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Brenda Williams as a secretary on 2016-07-28

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

09/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (9 pages)

11/06/2015

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

View PDF (6 pages)

03/02/2015

Appointment of Mr Gavin James Williams as a director on 2015-01-27

View PDF (2 pages)

03/02/2015

Termination of appointment of Gavin Williams as a director on 2015-01-27

View PDF (1 pages)

03/02/2015

Appointment of Mr Gavin Williams as a director on 2015-01-27

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

14/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

01/02/2014

Registration of charge 007036440008

View PDF (11 pages)

17/09/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

12/09/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

12/09/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

12/09/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/03/2013

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

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

27/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/02/2012

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 2012-02-22

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

16/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for David Peter Bond on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Keith Batchelor on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for David John Morson on 2009-10-01

View PDF (2 pages)

18/02/2010

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

View PDF (6 pages)

30/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

13/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

07/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

20/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

29/06/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

25/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

24/11/2006

New director appointed

View PDF (2 pages)

26/06/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

09/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

08/02/2005

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

View PDF (6 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2004

Return made up to 14/06/04; full list of members

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)

20/02/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

23/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

22/04/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

19/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

03/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

24/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

26/04/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

10/01/1996

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

View PDF (1 pages)

22/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

21/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1994

Return made up to 15/06/94; full list of members

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24/05/1994

Full accounts made up to 1993-09-30

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18/06/1993

Return made up to 15/06/93; no change of members

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27/04/1993

Full accounts made up to 1992-09-30

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25/08/1992

Registered office changed on 25/08/92 from: 2 bloomsbury street london WC1B 3ST

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25/08/1992

Return made up to 15/06/92; no change of members

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12/08/1992

Full accounts made up to 1991-09-30

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23/01/1992

Resolutions

View PDF (1 pages)

23/01/1992

Resolutions

View PDF (0 pages)

23/01/1992

Resolutions

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21/08/1991

Full accounts made up to 1990-09-30

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16/07/1991

Return made up to 15/06/91; full list of members

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09/01/1991

Registered office changed on 09/01/91 from: 99 aldwych london WC2B 4JF

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21/06/1990

Accounts for a small company made up to 1989-09-30

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21/06/1990

Return made up to 15/06/90; full list of members

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17/07/1989

Accounts for a small company made up to 1988-09-30

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19/06/1989

Return made up to 07/06/89; full list of members

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03/03/1989

Memorandum and Articles of Association

View PDF (18 pages)

26/01/1989

Resolutions

View PDF (12 pages)

09/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

09/08/1988

Return made up to 24/05/88; full list of members

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08/03/1988

Accounts for a small company made up to 1986-09-30

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04/09/1987

Return made up to 30/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/03/1985

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1961

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

26/06/2026

Last change occurred

30/09/2024

Accounts

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
26
1.39M
-
0.00
253.07K
-

2022
25
1.23M
-
5.44M
516.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Morson, David John	Director	01/01/2001 - 16/05/2018	2
Williams, Matthew Edward	Director	28/07/2016 - Present	5
Williams, Brenda	Director	01/01/2001 - 28/07/2016	2
Batchelor, Keith	Director	01/10/2006 - Present	-
Bond, David Peter	Director	01/07/2003 - Present	-

Persons with Significant Control

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

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Description

About BLAYSON - OLEFINES LIMITED

BLAYSON - OLEFINES LIMITED is an(a) Active company incorporated on 20/09/1961 with the registered office located at Denny Industrial Centre Pembroke Avenue, Waterbeach, Cambridge CB25 9QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAYSON - OLEFINES LIMITED?

BLAYSON - OLEFINES LIMITED is currently Active. It was registered on 20/09/1961 .

Where is BLAYSON - OLEFINES LIMITED located?

BLAYSON - OLEFINES LIMITED is registered at Denny Industrial Centre Pembroke Avenue, Waterbeach, Cambridge CB25 9QP.

What does BLAYSON - OLEFINES LIMITED do?

BLAYSON - OLEFINES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BLAYSON - OLEFINES LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-26 with no updates.