Liquidation
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Company Information for BALCH CONSULTING LIMITED
Bank Gallery, High Street, Kenilworth, WARWICKSHIRE, CV8 1LY,
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Company Registration Number
 05815817 Private Limited Company
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Company Overview
About Balch Consulting Ltd
BALCH CONSULTING LIMITED was founded on 2006-05-12 and has its registered office in Kenilworth. The organisation's status is listed as "Liquidation". Balch Consulting Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| BALCH CONSULTING LIMITED | ||
| Legal Registered Office | ||
| Bank Gallery High Street Kenilworth WARWICKSHIRE CV8 1LY Other companies in CV8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05815817 | |
|---|---|---|
| Company ID Number | 05815817 | |
| Date formed | 2006-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-04-30 | |
| Account next due | 31/01/2023 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-26 12:56:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCH CONSULTING LIMITED
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Companies with same name BALCH CONSULTING LIMITED
The following companies were found which have the same name as BALCH CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Balch Consulting, LLC | 612 N Sheridan Ave Colorado Springs CO 80909 | Good Standing | Company formed on the 2001-11-05 |
| BALCH CONSULTING SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2007-11-28 |
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 |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-03 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Julie Anne Balch as a person with significant control on 2020-12-31 | |
| PSC07 | CESSATION OF CRAIG DAVID BALCH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period extended from 30/11/20 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/16 FULL LIST | |
| AR01 | 12/05/16 FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID BALCH / 27/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BALCH / 27/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID BALCH / 27/07/2011 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 23/11/2010 | |
| CERTNM | Company name changed the date outdoors LIMITED\certificate issued on 15/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR CRAIG DAVID BALCH | |
| AR01 | 12/05/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE SHIELDS / 19/12/2009 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/11/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | |
| 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
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BALCH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2021-08-09 |
| Resolution | 2021-08-09 |
| Appointmen | 2021-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against BALCH CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALCH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 18,796 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 24,153 |
| Creditors Due Within One Year | 2012-11-30 | £ 24,153 |
| Creditors Due Within One Year | 2011-11-30 | £ 13,600 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 0 |
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 BALCH CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 26,744 |
| Cash Bank In Hand | 2012-11-30 | £ 33,291 |
| Cash Bank In Hand | 2012-11-30 | £ 33,291 |
| Cash Bank In Hand | 2011-11-30 | £ 13,261 |
| Current Assets | 2013-11-30 | £ 34,750 |
| Current Assets | 2012-11-30 | £ 40,641 |
| Current Assets | 2012-11-30 | £ 40,641 |
| Current Assets | 2011-11-30 | £ 21,289 |
| Debtors | 2013-11-30 | £ 8,006 |
| Debtors | 2012-11-30 | £ 7,350 |
| Debtors | 2012-11-30 | £ 7,350 |
| Debtors | 2011-11-30 | £ 8,028 |
| Shareholder Funds | 2013-11-30 | £ 16,548 |
| Shareholder Funds | 2012-11-30 | £ 17,439 |
| Shareholder Funds | 2012-11-30 | £ 17,439 |
| Shareholder Funds | 2011-11-30 | £ 8,053 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,189 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,189 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALCH CONSULTING LIMITED registering or being granted any patents Domain Names
BALCH CONSULTING LIMITED owns 1 domain names.
balchconsulting.co.uk
Income
Government Income
Government spend with BALCH CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BALCH CONSULTING 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 | Notices to | |
|---|---|---|---|
| Defending party | BALCH CONSULTING LIMITED | Event Date | 2021-08-09 |
| Initiating party | Event Type | Resolution | |
| Defending party | BALCH CONSULTING LIMITED | Event Date | 2021-08-09 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BALCH CONSULTING LIMITED | Event Date | 2021-08-09 |
| Company Number: 05815817 Name of Company: BALCH CONSULTING LIMITED Previous Name of Company: The Date Outdoors Limited Nature of Business: Activities of other membership organisations Registered offic… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCH CONSULTING 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 BALCH CONSULTING 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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