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Home > England & Wales Companies > BALANCE BOOKS LTD.
Company Information for

BALANCE BOOKS LTD.

SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
03290650
Private Limited Company
Active

Company Overview

About Balance Books Ltd.
BALANCE BOOKS LTD. was founded on 1996-12-11 and has its registered office in London. The organisation's status is listed as "Active". Balance Books Ltd. is a Private Limited Company registered in ENGLAND 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
BALANCE BOOKS LTD.
 
Legal Registered Office
SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N3
 
Filing Information
Company Number 03290650
Company ID Number 03290650
Date formed 1996-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726066144  
Last Datalog update: 2025-01-05 11:21:41
Primary Source:Companies House
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Companies with same name BALANCE BOOKS LTD.
The following companies were found which have the same name as BALANCE BOOKS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCE BOOKS LLC 419 PLUM ST SOLON IA 52333 Active Company formed on the 2013-03-05
BALANCE BOOKS PTY LTD Active Company formed on the 2015-07-29
BALANCE BOOKS AND SERVICES LLC Georgia Unknown
BALANCE BOOKS INC California Unknown
BALANCE BOOKS LLC Michigan UNKNOWN
BALANCE BOOKS LLC 5710 SOUTHEAST LEXINGTON DRIVE HILLSBORO OR 97123 Active Company formed on the 2022-01-11
BALANCE BOOKS SGS LTD 10 MAES HAFREN CAERSWS SY17 5HE Active Company formed on the 2023-06-29

Company Officers of BALANCE BOOKS LTD.

Current Directors
Officer Role Date Appointed
DEBORAH RACHEL PERLIN
 Company Secretary 1996-12-11
COSTANTINO MICHAEL
 Director 2012-04-01
DEBORAH RACHEL PERLIN
 Director 1996-12-11
PAUL LESLIE PERLIN
 Director 1996-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-12-11 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH RACHEL PERLIN LEAGOLD SERVICES LTD. Company Secretary 2002-10-14 CURRENT 2002-10-14 Active
DEBORAH RACHEL PERLIN LEAGOLD LIMITED Company Secretary 1991-09-22 CURRENT 1983-01-18 Active
DEBORAH RACHEL PERLIN BALANCE PAYROLL LIMITED Company Secretary 1991-06-22 CURRENT 1986-03-14 Active
DEBORAH RACHEL PERLIN BRENT CENTRE FOR YOUNG PEOPLE Director 2005-05-24 CURRENT 2000-07-17 Active
PAUL LESLIE PERLIN HIGH STREET INSURANCE CLUB LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
PAUL LESLIE PERLIN PERLIN FRANCO LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
PAUL LESLIE PERLIN BALANCE TRING LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active
PAUL LESLIE PERLIN LEAGOLD SERVICES LTD. Director 2002-10-14 CURRENT 2002-10-14 Active
PAUL LESLIE PERLIN PERLIN MANAGEMENT LIMITED Director 1996-08-10 CURRENT 1993-08-11 Active
PAUL LESLIE PERLIN STOPTIME RECORDINGS LIMITED Director 1991-10-22 CURRENT 1983-08-12 Active - Proposal to Strike off
PAUL LESLIE PERLIN LEAGOLD LIMITED Director 1991-09-22 CURRENT 1983-01-18 Active
PAUL LESLIE PERLIN BALANCE PAYROLL LIMITED Director 1991-06-22 CURRENT 1986-03-14 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH RACHEL PERLIN on 2021-04-01
2021-04-01CH01Director's details changed for Mr Paul Leslie Perlin on 2021-04-01
2021-04-01PSC04Change of details for Mr Paul Leslie Perlin as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Trojan House 34 Arcadia Avenue London N3 2JU
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH RACHEL PERLIN
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Costantino Michael on 2013-12-12
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE PERLIN / 06/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PERLIN / 01/01/2013
2013-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PERLIN on 2013-01-01
2012-12-24AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Costantino Michael on 2012-12-20
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AP01DIRECTOR APPOINTED COSTANTINO MICHAEL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2010-12-13AR0111/12/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0111/12/09 ANNUAL RETURN FULL LIST
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-02-28363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-20363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-17363aRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-24225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-30363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-16363aRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1996-12-16288bSECRETARY RESIGNED
1996-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BALANCE BOOKS LTD.

Intangible Assets
Patents
We have not found any records of BALANCE BOOKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE BOOKS LTD.
Trademarks
We have not found any records of BALANCE BOOKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE BOOKS LTD.. 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 (69202 - Bookkeeping activities) as BALANCE BOOKS LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BALANCE BOOKS LTD. 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 BALANCE BOOKS LTD. 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 BALANCE BOOKS LTD. 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 N12 8QJ