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Home > England & Wales Companies > BLAIR IMPEX LIMITED
Company Information for

BLAIR IMPEX LIMITED

72 BOLTON ROAD, WINDSOR, BERKSHIRE, SL4 3JL,
Company Registration Number
02273664
Private Limited Company
Active

Company Overview

About Blair Impex Ltd
BLAIR IMPEX LIMITED was founded on 1988-07-04 and has its registered office in Berkshire. The organisation's status is listed as "Active". Blair Impex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAIR IMPEX LIMITED
 
Legal Registered Office
72 BOLTON ROAD
WINDSOR
BERKSHIRE
SL4 3JL
Other companies in SL4
 
Telephone01753831344
 
Filing Information
Company Number 02273664
Company ID Number 02273664
Date formed 1988-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527156741  
Last Datalog update: 2024-04-06 21:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAIR IMPEX LIMITED
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Company Officers of BLAIR IMPEX LIMITED

Current Directors
Officer Role Date Appointed
JULIE COUTTS
 Company Secretary 1992-01-01
JAMES BLAIR COUTTS
 Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE COUTTS
 Director 1992-01-01 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE COUTTS J.B. COUTTS COMMODITIES LIMITED Company Secretary 1992-01-01 CURRENT 1990-06-13 Active - Proposal to Strike off
JAMES BLAIR COUTTS J.B. COUTTS COMMODITIES LIMITED Director 1992-01-01 CURRENT 1990-06-13 Active - Proposal to Strike off

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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0130/03/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 30/03/09; full list of members
2008-07-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-11363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-10363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-29363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-27288DIRECTOR'S PARTICULARS CHANGED
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-30287REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 27 BOLTON ROAD WINDSOR BERKS SL4 3JW
1994-01-31363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20363(288)DIRECTOR RESIGNED
1993-01-20363sRETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-07363bRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-04-0188(2)AD 16/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-21288DIRECTOR RESIGNED
1991-07-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-10363RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-04-05AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-13363RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-09-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-09-14287REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 50 BEXLEY ROAD ERITH KENT DA8 3SP
1989-04-05395PARTICULARS OF MORTGAGE/CHARGE
1988-09-14287REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 41 WADESON STREET LONDON E2
1988-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLAIR IMPEX 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 BLAIR IMPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-06 Outstanding CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 1989-04-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BLAIR IMPEX LIMITED

Intangible Assets
Patents
We have not found any records of BLAIR IMPEX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BLAIR IMPEX LIMITED owns 1 domain names.

blairimpex.co.uk  

Trademarks
We have not found any records of BLAIR IMPEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLAIR IMPEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2013-07-30 GBP £100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLAIR IMPEX 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.
Import/Export of Goods
Goods imported/exported by BLAIR IMPEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0011
2018-12-0011
2018-11-0011
2018-11-0011
2018-10-0009101100Ginger, neither crushed nor ground
2018-10-0009101100Ginger, neither crushed nor ground
2018-09-0009
2018-09-0009042200Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground
2018-09-0023
2018-09-0011
2018-09-0011
2018-08-0023
2018-08-0011
2018-08-0011
2018-07-0023
2018-04-0009101100Ginger, neither crushed nor ground
2018-04-0009101100Ginger, neither crushed nor ground
2018-04-0011
2018-04-0011
2018-01-0023
2017-02-0023
2017-01-0023
2016-10-0009101100Ginger, neither crushed nor ground
2016-10-0009101200Ginger, crushed or ground
2016-09-0007
2016-08-0023
2016-07-0009101100Ginger, neither crushed nor ground
2016-05-0023
2016-05-0009101100Ginger, neither crushed nor ground
2016-05-0011
2016-04-0011
2016-02-009101100
2016-02-0023
2016-02-0011
2015-08-0011
2015-05-0111
2015-05-0011
2015-04-0111031310Groats and meal of maize, "corn", with a fat content, by weight, of <= 1,5%
2015-04-0011031310Groats and meal of maize, "corn", with a fat content, by weight, of <= 1,5%
2015-03-0111031310Groats and meal of maize, "corn", with a fat content, by weight, of <= 1,5%
2015-03-0011031310Groats and meal of maize, "corn", with a fat content, by weight, of <= 1,5%
2015-02-0111
2015-02-0011
2014-10-0111
2014-08-0111
2014-04-0111
2014-03-0111
2014-02-0111
2014-01-0111
2014-01-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2013-11-0111
2013-08-0111
2013-07-0111
2013-07-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2013-06-0111
2013-05-0109042200Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground
2013-05-0111
2013-04-0109092100Coriander seeds, neither crushed nor ground
2013-04-0111
2013-03-0109101100Ginger, neither crushed nor ground
2013-02-0111
2012-12-0109092100Coriander seeds, neither crushed nor ground
2012-12-0111
2012-11-0111
2012-10-0106049091Foliage, branches and other parts of plants, without flowers or flower buds, and grasses, suitable for bouquets or ornamental purposes, dried
2012-10-0109101100Ginger, neither crushed nor ground
2012-10-0111
2012-09-0111
2012-08-0111
2012-06-0111
2012-05-0111
2012-02-0112119085
2011-12-0109092000
2011-12-0111
2011-11-0111
2011-11-0112119085
2011-10-0111
2011-09-0111031310Groats and meal of maize, "corn", with a fat content, by weight, of <= 1,5%
2011-06-0109092000
2011-06-0111
2011-05-0107129090Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2011-04-0109092000
2011-04-0111
2011-03-0112119085
2011-01-0109042090
2011-01-0109092000
2010-10-0109092000
2010-07-0111
2010-07-0112119085
2010-06-0109101000
2010-03-0109092000
2010-03-0112119085
2010-01-0112119085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAIR IMPEX 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 BLAIR IMPEX 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.
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