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Company Information for

BALANCED STRATEGIES LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
06006644
Private Limited Company
Liquidation

Company Overview

About Balanced Strategies Ltd
BALANCED STRATEGIES LIMITED was founded on 2006-11-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Balanced Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALANCED STRATEGIES LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in E1
 
Filing Information
Company Number 06006644
Company ID Number 06006644
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 30/07/2013
Latest return 22/11/2012
Return next due 20/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCED STRATEGIES LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name BALANCED STRATEGIES LIMITED
The following companies were found which have the same name as BALANCED STRATEGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCED STRATEGIES LIMITED Unknown
BALANCED STRATEGIES LLC Delaware Unknown
BALANCED STRATEGIES INCORPORATED California Unknown
BALANCED STRATEGIES LLC California Unknown
BALANCED STRATEGIES FUND LIMITED Active Company formed on the 1999-09-24

Company Officers of BALANCED STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA FORD
Company Secretary 2006-11-29
ANDREW FORD
Director 2006-11-29
ANGELA FORD
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
WHEAWILL & SUDWORTH TRUSTEES LIMITED
Company Secretary 2006-11-22 2006-11-29
WHEAWILL & SUDWORTH NOMINEES LIMITED
Director 2006-11-22 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FORD CHANGE STRATEGIES LTD Director 2013-05-16 CURRENT 2013-05-16 Active
ANGELA FORD CHANGE STRATEGIES LTD Director 2013-05-16 CURRENT 2013-05-16 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
2018-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-09
2018-06-27LIQ07Voluntary liquidation. Leave to resign liquidator
2018-06-21LIQ07Voluntary liquidation. Leave to resign liquidator
2018-03-19LIQ02Voluntary liquidation Statement of affairs
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 66 Prescot Street London E1 8NN
2018-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-09
2016-07-264.68 Liquidators' statement of receipts and payments to 2016-06-09
2015-07-104.68 Liquidators' statement of receipts and payments to 2015-06-09
2014-08-044.68 Liquidators' statement of receipts and payments to 2014-06-09
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Lower Farm Sheldon Bakewell Derbyshire DE45 1QS United Kingdom
2013-06-19600Appointment of a voluntary liquidator
2013-06-19LRESSPResolutions passed:
  • Special resolution to wind up
2013-06-194.70Declaration of solvency
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-18AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 24/10/2012
2012-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA FORD on 2012-10-24
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 24/10/2012
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM Sheepwalk Cottage Middle Street Stanton-in-the-Peak Matlock Derbyshire DE4 2LT United Kingdom
2012-06-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AA01Previous accounting period extended from 30/04/11 TO 30/10/11
2011-12-22AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 05/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 05/08/2011
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 102 MILLHOUSES LANE MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2HB
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 05/08/2011
2011-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-14AR0122/11/10 FULL LIST
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-10AR0122/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 10/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FORD / 10/12/2009
2009-08-06288aDIRECTOR APPOINTED MRS ANGELA FORD
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 102 MILLHOUSES LANE MILLHOUSES SHEFFIELD YORKSHIRE S7 2HB
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-05363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-28225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2006-12-28288bSECRETARY RESIGNED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BALANCED STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-09
Meetings o2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against BALANCED STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCED STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of BALANCED STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCED STRATEGIES LIMITED
Trademarks
We have not found any records of BALANCED STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCED STRATEGIES 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 (62020 - Information technology consultancy activities) as BALANCED STRATEGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BALANCED STRATEGIES 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 TypeMeetings o
Defending partyBALANCED STRATEGIES LIMITEDEvent Date2018-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCED STRATEGIES 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 BALANCED STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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