Company Information for BALKWELL LTD.
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03276584
Private Limited Company
Active |
Company Name | |
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BALKWELL LTD. | |
Legal Registered Office | |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | |
Company Number | 03276584 | |
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Company ID Number | 03276584 | |
Date formed | 1996-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 12/05/2022 | |
Account next due | 12/05/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:15:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALKWELL BUILDERS LIMITED | 7 ST. RONANS DRIVE SEATON SLUICE WHITLEY BAY TYNE AND WEAR NE26 4JG | Dissolved | Company formed on the 2003-01-29 | |
BALKWELL SMITH LIMITED | 68 WOLSEY ROAD ASHFORD MIDDLESEX TW15 2RB | Active - Proposal to Strike off | Company formed on the 2019-06-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STEPHEN BALKWELL |
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CRYSTAL ANN BALKWELL |
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DAVID STEPHEN BALKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN FRANCIS BALKWELL |
Director | ||
CLIFFORD BALKWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERIFICATION INTERNATIONAL LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
VERIFICATION INTERNATIONAL LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 12/05/23 TO 11/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 13/05/22 TO 12/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 13/05/21 | |
AA01 | Current accounting period shortened from 14/05/21 TO 13/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 14/05/20 | |
AA01 | Current accounting period shortened from 15/05/20 TO 14/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Stephen Balkwell as a person with significant control on 2020-10-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/05/19 | |
AA01 | Previous accounting period shortened from 16/05/19 TO 15/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/05/18 | |
AA01 | Previous accounting period shortened from 17/05/18 TO 16/05/18 | |
AA01 | Previous accounting period shortened from 18/05/18 TO 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 18/05/17 | |
AA01 | Previous accounting period shortened from 19/05/17 TO 18/05/17 | |
AA01 | Previous accounting period shortened from 20/05/17 TO 19/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 20/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM C/O Rsm Uk Tax and Accounting Limited 2 Whitehall Quay Leeds LS1 4HG | |
AA01 | Previous accounting period shortened from 21/05/16 TO 20/05/16 | |
AA01 | Previous accounting period shortened from 22/05/16 TO 21/05/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 22/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 23/05/15 TO 22/05/15 | |
AA01 | Previous accounting period shortened from 24/05/15 TO 23/05/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM C/O Baker Tilly Tax and Accounting Limited 2 Whitehall Quay Leeds LS1 4HG | |
AA | 24/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/05/14 TO 24/05/14 | |
AA01 | Previous accounting period shortened from 26/05/14 TO 25/05/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 26/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/05/13 TO 26/05/13 | |
AA01 | Previous accounting period shortened from 28/05/13 TO 27/05/13 | |
AA | 28/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 FULL LIST | |
AA01 | PREVSHO FROM 29/05/2012 TO 28/05/2012 | |
AA01 | PREVSHO FROM 30/05/2012 TO 29/05/2012 | |
AR01 | 11/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND | |
AA | 30/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BALKWELL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL ANN BALKWELL / 09/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HORWATH CLARK WHITEHILL PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
225 | PREVEXT FROM 30/04/2008 TO 31/05/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/98 | |
363s | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/98--------- £ SI 8@1=8 £ IC 2/10 | |
363s | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: C/O CLARK WHITEHILL JOSOLYNE CHEAPSID ECHAMBERS 43 CHEAPSIDE BRADFORD WEST YORKSHIRE BD1 4HP | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ADDTIP LIMITED CERTIFICATE ISSUED ON 13/12/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BALKWELL LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BALKWELL LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BALKWELL LTD. | Event Date | 2009-06-30 |
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. |