CTI BALLOONS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cti Balloons Ltd

CTI BALLOONS LIMITED was founded on 1996-10-02 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Cti Balloons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CTI BALLOONS LIMITED

11 Roman Way Business Centre Berry Hill Droitwich WORCESTERSHIRE WR9 9AJ Other companies in B2

Filing Information

Company Number		03258208
Company ID Number		03258208
Date formed		1996-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		SMALL

Last Datalog update:	2022-08-25 13:04:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CTI BALLOONS LIMITED

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Company Officers of CTI BALLOONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MCLANE MERRICK	Director	1996-10-30
JOHN HOWARD SCHWAN	Director	1996-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD WILLIAM SCHWAN	Director	1996-10-30	2013-03-01
ERIC BERNARD FLOWER	Company Secretary	1999-06-24	2008-06-02
ERIC BERNARD FLOWER	Director	1996-10-15	2008-06-02
PATRICIA MARY KANE	Company Secretary	1996-10-15	1999-06-24
JOHN CHARLES DAVIS	Director	1996-10-30	1999-06-24
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-10-02	1996-10-15
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-10-02	1996-10-15

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.

Date	Document Type	Document Description
2022-08-25		Final Gazette dissolved via compulsory strike-off
2022-05-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-16
2020-11-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-10-31	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England
2019-10-28	LIQ02	Voluntary liquidation Statement of affairs
2019-10-28	600	Appointment of a voluntary liquidator
2019-10-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-17
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED WILHELM JAKOBI
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17	AP01	DIRECTOR APPOINTED MR MANFRED WILHELM JAKOBI
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-20	PSC02	Notification of Cti Industries Corporation as a person with significant control on 2016-09-27
2017-10-20	PSC09	Withdrawal of a person with significant control statement on 2017-10-20
2017-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-22	SH01	31/08/17 STATEMENT OF CAPITAL GBP 101
2017-09-21	RES01	ADOPT ARTICLES 21/09/17
2017-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04	AUD	AUDITOR'S RESIGNATION
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM St Philips Point Temple Row Birmingham B2 5AF
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	26/09/13 ANNUAL RETURN FULL LIST
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD SCHWAN
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26	AR01	26/09/11 FULL LIST
2010-11-19	AR01	26/09/10 FULL LIST
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM SCHWAN / 26/09/2010
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLANE MERRICK / 26/09/2010
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SCHWAN / 26/09/2010
2010-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14	AR01	26/09/09 FULL LIST
2009-05-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-08	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC FLOWER
2008-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/07
2007-12-19	363s	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-05	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-04	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-02	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-03	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-26	WRES01	ALTER ARTICLES 15/01/01
2000-11-28	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-11-28	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-07-19	288a	NEW SECRETARY APPOINTED
1999-07-19	288b	SECRETARY RESIGNED
1999-07-19	288b	DIRECTOR RESIGNED
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-06	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-01	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-11-19	288a	NEW DIRECTOR APPOINTED
1996-11-19	288a	NEW DIRECTOR APPOINTED
1996-11-19	288a	NEW DIRECTOR APPOINTED
1996-11-19	288a	NEW DIRECTOR APPOINTED
1996-11-19	88(2)R	AD 31/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-18	288a	NEW DIRECTOR APPOINTED
1996-10-18	288b	SECRETARY RESIGNED
1996-10-18	288a	NEW SECRETARY APPOINTED
1996-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-18	288b	DIRECTOR RESIGNED
1996-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CTI BALLOONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-03-16
Notice of	2020-06-23
Appointmen	2019-10-21
Resolution	2019-10-21
Meetings o	2019-10-03

Fines / Sanctions

No fines or sanctions have been issued against CTI BALLOONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CTI BALLOONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CTI BALLOONS LIMITED

Trademarks

We have not found any records of CTI BALLOONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTI BALLOONS 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 (32990 - Other manufacturing n.e.c.) as CTI BALLOONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CTI BALLOONS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	CTI BALLOONS LIMITED	Event Date	2021-03-16

Initiating party		Event Type	Notice of
Defending party	CTI BALLOONS LIMITED	Event Date	2020-06-23

Initiating party		Event Type	Appointmen
Defending party	CTI BALLOONS LIMITED	Event Date	2019-10-21
Company Number: 03258208 Name of Company: CTI BALLOONS LIMITED Nature of Business: Wholesale of balloons Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Wyevale Business Par…

Initiating party		Event Type	Resolution
Defending party	CTI BALLOONS LIMITED	Event Date	2019-10-21

Initiating party		Event Type	Meetings o
Defending party	CTI BALLOONS LIMITED	Event Date	2019-10-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CTI BALLOONS 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 CTI BALLOONS 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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