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Company Information for

BALTIC LIMITED

RIGTON GRANGE, CHURCH HILL, LEEDS, NORTH YORKSHIRE, LS17 0DB,
Company Registration Number
05743737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baltic Ltd
BALTIC LIMITED was founded on 2006-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Baltic Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BALTIC LIMITED
 
Legal Registered Office
RIGTON GRANGE
CHURCH HILL
LEEDS
NORTH YORKSHIRE
LS17 0DB
Other companies in LS17
 
Telephone0191-478-1810
 
Filing Information
Company Number 05743737
Company ID Number 05743737
Date formed 2006-03-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-04
Return next due 2017-11-18
Type of accounts MICRO
VAT Number /Sales tax ID GB223926216  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC LIMITED
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Companies with same name BALTIC LIMITED
The following companies were found which have the same name as BALTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTIC - 11A REALTY, LLC 5816 FORT HAMILTON PARKWAY UNIT#MZ 1 BROOKLYN NY 11219 Active Company formed on the 2018-11-02
BALTIC - AMERICAN CONSULTING, LLC 455 PUMPKIN DRIVE PALM BEACH GARDENS FL 33410 Active Company formed on the 2018-05-10
Baltic - Nordic Market Advisors Oy Ltd Tervastie 14 HELSINKI 00670 Active Company formed on the 2004-10-07
BALTIC ( H.K. ) LIMITED Active Company formed on the 1976-04-07
BALTIC (HK AIRPORT) LIMITED Active Company formed on the 2005-12-30
BALTIC (LOK FU) LIMITED Active Company formed on the 2005-09-15
BALTIC & BALKAN FOOD LIMITED 103 SCOTNEY GARDENS ST. PETERS STREET MAIDSTONE KENT ME16 0GT Dissolved Company formed on the 2009-08-20
BALTIC & CO LTD 15 TOLLGATE SHOPPING PRECINCT SMETHWICK WEST MIDLANDS B67 7RA Dissolved Company formed on the 2011-01-10
Baltic & Co. Inc. 27 Baltic Avenue Toronto Ontario M4J 1S1 Active Company formed on the 2023-06-27
BALTIC & NORTHERN LIMITED PARTNERSHIP 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB Active Company formed on the 1997-06-27
BALTIC & ORIENTAL COMPANY LIMITED 42 TRINITY COURT HULL E YORKS HU1 2NB Active Company formed on the 2003-12-12
BALTIC & ORIENTAL LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA Dissolved Company formed on the 2003-11-28
Baltic & Service LLC Delaware Unknown
BALTIC 102, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2018-05-16
BALTIC 11N, LLC 133-47 SANFORD AVE., STE. 1H Queens FLUSHING NY 11355 Active Company formed on the 2019-08-05
BALTIC 22 INC Delaware Unknown
BALTIC 313, INC. 8400 N MOPAC EXPY STE 100 AUSTIN TX 78759 Forfeited Company formed on the 2022-06-21
Baltic 43 LLC 44 Cook St Ste 100 Denver CO 80206 Good Standing Company formed on the 2024-03-15
BALTIC 45 LLC Georgia Unknown
BALTIC 45 LLC Georgia Unknown

Company Officers of BALTIC LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD FILBURN
 Director 2006-03-15
CHRISTOPHER ROBERT SMITH
 Director 2015-11-04
LOUIS THEODOSI
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RITCHIE ALEXANDER COOPER
 Company Secretary 2006-03-15 2015-02-02
RITCHIE ALEXANDER COOPER
 Director 2006-09-11 2015-02-02
IFAQUAR ALI SHAH
 Director 2006-09-27 2008-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD FILBURN THE HARROGATE MATTRESS COMPANY LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
LOUIS THEODOSI INSPIRE INTERIORS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active - Proposal to Strike off

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR LOUIS THEODOSI
2015-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SMITH
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE ALEXANDER COOPER
2015-02-04TM02Termination of appointment of Ritchie Alexander Cooper on 2015-02-02
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0115/03/12 ANNUAL RETURN FULL LIST
2011-04-21AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Ritchie Alexander Cooper on 2011-04-20
2011-04-20CH01Director's details changed for Graham Richard Filburn on 2011-04-20
2011-04-20CH03SECRETARY'S DETAILS CHNAGED FOR RITCHIE ALEXANDER COOPER on 2011-04-20
2011-04-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0115/03/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE ALEXANDER COOPER / 01/01/2010
2010-05-10AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS
2008-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-04363sRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-15363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 6 YOUNGS DRIVE, PENNY POT LANE HARROGATE NORTH YORKSHIRE HG3 2GA
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BALTIC LIMITED

Intangible Assets
Patents
We have not found any records of BALTIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BALTIC LIMITED owns 1 domain names.

balticmill.com  

Trademarks
We have not found any records of BALTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as BALTIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALTIC 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 BALTIC 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 BALTIC 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.
    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.
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    Other companies at postcode LS17 0DB