Dissolved
Dissolved 2017-04-18
Free data on 57M+ companies
Home > England & Wales Companies > BALCONY SYSTEMS LTD
Company Information for BALCONY SYSTEMS LTD
FOREST ROW, EAST SUSSEX, RH18 5EA,
|
Company Registration Number
 05372868 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Balcony Systems Ltd
BALCONY SYSTEMS LTD was founded on 2005-02-22 and had its registered office in Forest Row. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALCONY SYSTEMS LTD | ||
| Legal Registered Office | ||
| FOREST ROW EAST SUSSEX RH18 5EA Other companies in RH18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05372868 | |
|---|---|---|
| Date formed | 2005-02-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
|
Menu
|
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. 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. |
Companies with same name BALCONY SYSTEMS LTD
The following companies were found which have the same name as BALCONY SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALCONY SYSTEMS SOLUTIONS LIMITED | UNIT 6 SYSTEMS HOUSE EASTBOURNE ROAD BLINDLEY HEATH SURREY RH7 6JP | Active | Company formed on the 2009-06-18 | |
| Balcony Systems Finland Oy | Meripellontie 11 HELSINKI 00910 | Active | Company formed on the 2006-03-24 | |
 |
BALCONY SYSTEMS CORPORATION | Arizona | Unknown |
Company Officers of BALCONY SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILIT WOLFF |
||
EFRAIM WOLFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY JANE WOODCRAFT |
Company Secretary | ||
LESLEY JANE WOODCRAFT |
Director | ||
BENJAMIN WOLFF |
Company Secretary | ||
DOV RIGER |
Director | ||
BENJAMIN WOLFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALCONY SYSTEMS SOLUTIONS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
| BALCONETTE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| BALCONY SYSTEMS SOLUTIONS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 22/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM WOLFF / 12/12/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILIT WOLFF / 12/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT 6 SYSTEMS HOUSE EASTBOURNE ROAD BLINDLEY HEATH SURREY RH7 6JP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WOODCRAFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY WOODCRAFT | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM WOLFF / 31/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILIT WOLFF / 31/10/2009 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 5 FOREST ROW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED LESLEY JANE WOODCRAFT | |
| AP01 | DIRECTOR APPOINTED LESLEY JANE WOODCRAFT | |
| AR01 | 22/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 12/02/08 | |
| RES04 | £ NC 1000/10000 12/02/ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/07; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 1B IVYDENE INDUSTRIAL ESTATE ASHURSTWOOD EAST GRINSTEAD WEST SUSSEX RH19 3TN | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: UNIT 1B IVY DENE INDUSTRIAL ESTATE IVY DENE LANE ASHURST WOOD WEST SUSSEX RH19 3TN | |
| 88(2)R | AD 05/07/06--------- £ SI 300@1=300 £ IC 100/400 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 70 MAYPOLE ROAD ASHURST WOOD WEST SUSSEX RH19 3QY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED RIGER & WOLFF MINING CORPORATION LTD CERTIFICATE ISSUED ON 23/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/02/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BALCONY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BALCONY SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALCONY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,835 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 BALCONY SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 400 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 9,567 |
| Current Assets | 2012-01-01 | £ 40,810 |
| Debtors | 2012-01-01 | £ 31,243 |
| Fixed Assets | 2012-01-01 | £ 251 |
| Shareholder Funds | 2012-01-01 | £ 36,226 |
| Tangible Fixed Assets | 2012-01-01 | £ 251 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALCONY SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BALCONY SYSTEMS LTD
Income
Government Income
We have not found government income sources for BALCONY SYSTEMS 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 (43999 - Other specialised construction activities not elsewhere classified) as BALCONY SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALCONY SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by BALCONY SYSTEMS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
| 76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
| 76042990 | Solid profiles, of aluminium alloys, n.e.s. | ||
| 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
| 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
| 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) |
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 BALCONY SYSTEMS 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 BALCONY SYSTEMS LTD 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RH18 5EA