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Home > England & Wales Companies > BLAUSON INVESTMENT COMPANY LIMITED
Company Information for

BLAUSON INVESTMENT COMPANY LIMITED

EAST GRINSTEAD, WEST SUSSEX, RH19 3BT,
Company Registration Number
02930194
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Blauson Investment Company Ltd
BLAUSON INVESTMENT COMPANY LIMITED was founded on 1994-05-18 and had its registered office in East Grinstead. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
BLAUSON INVESTMENT COMPANY LIMITED
 
Legal Registered Office
EAST GRINSTEAD
WEST SUSSEX
RH19 3BT
Other companies in RH19
 
Filing Information
Company Number 02930194
Date formed 1994-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAUSON INVESTMENT COMPANY LIMITED
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Company Officers of BLAUSON INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EILEEN PARSONS
 Company Secretary 2003-05-01
JASON YOUNG
 Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BAK LING AU
 Director 1994-05-18 2013-06-30
MAN LING AU LAM
 Director 1995-08-01 2013-06-30
PENELOPE SUSAN KITCHENHAM
 Company Secretary 2001-08-01 2003-05-01
HAROLD GEORGE BRUNGER
 Company Secretary 1997-10-17 2001-07-31
RICHARD JOHN GAMBLE
 Company Secretary 1995-09-30 1997-10-14
VINCENT WINTER
 Company Secretary 1994-05-18 1995-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-18 1994-05-18
INSTANT COMPANIES LIMITED
 Nominated Director 1994-05-18 1994-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN PARSONS LING KEE (U.K.) LIMITED Company Secretary 2003-05-01 CURRENT 1981-05-08 Dissolved 2015-10-27
EILEEN PARSONS B.L.A. PUBLISHING LIMITED Company Secretary 2003-05-01 CURRENT 1981-02-13 Dissolved 2015-10-20
EILEEN PARSONS WARD LOCK EDUCATIONAL COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1952-07-01 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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2015-06-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0118/05/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MAN AU LAM
2014-02-07AP01DIRECTOR APPOINTED MR JASON YOUNG
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BAK AU
2013-06-24AR0118/05/13 FULL LIST
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0118/05/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0118/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0118/05/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-19288bSECRETARY RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-24363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-26363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-14363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-30363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-05225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-10-31288aNEW SECRETARY APPOINTED
1997-10-31288bSECRETARY RESIGNED
1997-07-29363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-29363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-10288NEW DIRECTOR APPOINTED
1995-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-04363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1994-06-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-2988(2)RAD 18/05/94--------- £ SI 998@1=998 £ IC 2/1000
1994-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLAUSON INVESTMENT COMPANY 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 BLAUSON INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAUSON INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 506,899
Creditors Due Within One Year 2012-06-30 £ 453,640
Creditors Due Within One Year 2012-06-30 £ 453,640
Creditors Due Within One Year 2011-06-30 £ 424,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 BLAUSON INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 6,281
Cash Bank In Hand 2012-06-30 £ 1,724
Cash Bank In Hand 2012-06-30 £ 1,724
Cash Bank In Hand 2011-06-30 £ 1,554
Current Assets 2013-06-30 £ 135,278
Current Assets 2012-06-30 £ 115,451
Current Assets 2012-06-30 £ 115,451
Current Assets 2011-06-30 £ 118,850
Debtors 2013-06-30 £ 128,997
Debtors 2012-06-30 £ 113,727
Debtors 2012-06-30 £ 113,727
Debtors 2011-06-30 £ 117,296
Tangible Fixed Assets 2013-06-30 £ 166,932
Tangible Fixed Assets 2012-06-30 £ 170,849
Tangible Fixed Assets 2012-06-30 £ 170,849
Tangible Fixed Assets 2011-06-30 £ 174,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAUSON INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAUSON INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of BLAUSON INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GENERATION SYSTEMS LIMITED 2000-04-29 Outstanding

We have found 1 mortgage charges which are owed to BLAUSON INVESTMENT COMPANY LIMITED

Income
Government Income
We have not found government income sources for BLAUSON INVESTMENT COMPANY 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 (68100 - Buying and selling of own real estate) as BLAUSON INVESTMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLAUSON INVESTMENT COMPANY 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 BLAUSON INVESTMENT COMPANY 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 BLAUSON INVESTMENT COMPANY 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 RH19 3BT