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Home > England & Wales Companies > BALSTATE SERVICES LIMITED
Company Information for

BALSTATE SERVICES LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
02783475
Private Limited Company
Active

Company Overview

About Balstate Services Ltd
BALSTATE SERVICES LIMITED was founded on 1993-01-25 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Balstate Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
BALSTATE SERVICES LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in TW20
 
Filing Information
Company Number 02783475
Company ID Number 02783475
Date formed 1993-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630553463  
Last Datalog update: 2024-03-06 14:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALSTATE SERVICES LIMITED
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Company Officers of BALSTATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RYAN EDWARDS
 Company Secretary 2011-11-11
MICHAELA CHRISTIAN
 Director 2018-07-30
ERIC CHRISTOPHER EDWARDS
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Company Secretary 2008-09-10 2011-11-11
C B SECRETARIES LIMITED
 Company Secretary 2005-12-08 2008-09-10
NIALL IRVING BLAIR
 Company Secretary 2003-05-01 2005-12-08
PETER JOHN CLARK
 Company Secretary 1999-04-01 2003-05-01
LESLEY JACQUELINE EDWARDS
 Director 1993-04-05 1999-10-19
ERIC CHRISTOPHER EDWARDS (JUNIOR)
 Company Secretary 1993-04-05 1999-04-01
JOHN BOURKE
 Company Secretary 1993-01-25 1994-01-25
JOHN BOURKE
 Director 1993-01-25 1994-01-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-01-25 1993-04-05
COMBINED NOMINEES LIMITED
 Nominated Director 1993-01-25 1993-04-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-01-25 1993-04-05
JAMES MINTERN
 Director 1993-01-25 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC CHRISTOPHER EDWARDS PEN DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2012-08-14 Dissolved 2017-05-02
ERIC CHRISTOPHER EDWARDS ENTERPRISE HOUSE 2014 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2015-08-25
ERIC CHRISTOPHER EDWARDS OPTION ONE LOGISTICS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
ERIC CHRISTOPHER EDWARDS E C E (WAREHOUSING) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS E C E (HAULAGE) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS E.D.S. HOLDINGS LIMITED Director 1994-08-12 CURRENT 1993-12-14 Active
ERIC CHRISTOPHER EDWARDS EDWARDS WAREHOUSING LIMITED Director 1992-02-22 CURRENT 1990-02-22 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CH01Director's details changed for Michaela Christian on 2020-02-19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10PSC04Change of details for Mr Eric Christopher Edwards as a person with significant control on 2019-05-10
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AP01DIRECTOR APPOINTED MICHAELA CHRISTIAN
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-30AP03Appointment of Mr Ryan Edwards as company secretary
2012-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-01-20
2011-08-02ANNOTATIONClarification
2011-01-31AR0120/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH04SECRETARY'S DETAILS CHNAGED FOR MORLEY & SCOTT CORPORATE SERVICES LIMITED on 2009-10-01
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28RES12VARYING SHARE RIGHTS AND NAMES
2010-06-28RES01ADOPT ARTICLES 28/06/10
2010-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-14SH08Change of share class name or designation
2010-06-14SH0109/03/10 STATEMENT OF CAPITAL GBP 200.00
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
2010-02-03AR0120/01/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2009-09-07AA31/03/09 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-09-10288aSECRETARY APPOINTED MORLEY & SCOTT CORPORATE SERVICES LIMITED
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY C B SECRETARIES LIMITED
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM SUITE 760 MOMENTUM HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-02-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-31363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2007-02-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1NO
2006-04-05363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-01288bSECRETARY RESIGNED
2003-03-03363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-09363(288)SECRETARY RESIGNED
2000-03-09363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALSTATE SERVICES 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 BALSTATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALSTATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BALSTATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALSTATE SERVICES LIMITED
Trademarks
We have not found any records of BALSTATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALSTATE SERVICES 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 (82990 - Other business support service activities n.e.c.) as BALSTATE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALSTATE SERVICES 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 BALSTATE SERVICES 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 BALSTATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TW18 4BP