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Company Information for

BALLAUGH LIMITED

APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ,
Company Registration Number
06072639
Private Limited Company
Active

Company Overview

About Ballaugh Ltd
BALLAUGH LIMITED was founded on 2007-01-29 and has its registered office in Edgware. The organisation's status is listed as "Active". Ballaugh Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BALLAUGH LIMITED
 
Legal Registered Office
APRIROSE HOUSE
48A HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EQ
Other companies in HA8
 
Filing Information
Company Number 06072639
Company ID Number 06072639
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts 
Last Datalog update: 2019-11-28 17:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLAUGH LIMITED
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Company Officers of BALLAUGH LIMITED

Current Directors
Officer Role Date Appointed
MANSUKHLAL GOSAR GUDKA
 Company Secretary 2014-01-28
MANSUKHLAL GOSAR GUDKA
 Director 2014-01-28
HITESH JAYANTILAL PARBAT SHAH
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WARD
 Company Secretary 2009-10-15 2014-01-28
BRIAN MOORE
 Director 2009-10-15 2014-01-28
MARGARET WARD
 Director 2009-10-15 2014-01-28
MARK WILLIAM LENHERR
 Director 2007-01-29 2009-10-16
ANTHONY DAVID LENHERR
 Company Secretary 2007-01-29 2009-10-15
ANTHONY DAVID LENHERR
 Director 2007-01-29 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSUKHLAL GOSAR GUDKA ABERDEEN HELIX HOUSE GP LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MANSUKHLAL GOSAR GUDKA STARS MANCHESTER PARTNER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MANSUKHLAL GOSAR GUDKA TOLWORTH TOWER LENDER LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MANSUKHLAL GOSAR GUDKA HEATHROW LEONARDO GP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MANSUKHLAL GOSAR GUDKA APRIROSE TRADING HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANSUKHLAL GOSAR GUDKA APRIROSE HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANSUKHLAL GOSAR GUDKA SATCO INVESTMENTS HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANSUKHLAL GOSAR GUDKA ODWALLA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MANSUKHLAL GOSAR GUDKA HONEST TEA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MANSUKHLAL GOSAR GUDKA GLASGOW RENFIELD STREET DSC LIMITED Director 2014-11-21 CURRENT 2014-10-14 Active - Proposal to Strike off
MANSUKHLAL GOSAR GUDKA GLASGOW RENFIELD STREET POS LIMITED Director 2014-11-21 CURRENT 2014-07-30 Active - Proposal to Strike off
MANSUKHLAL GOSAR GUDKA APRIROSE GLASGOW LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MANSUKHLAL GOSAR GUDKA SHOO 600 LIMITED Director 2014-10-21 CURRENT 2014-06-16 Dissolved 2016-10-11
MANSUKHLAL GOSAR GUDKA ICEGARDEN LIMITED Director 2014-02-10 CURRENT 2004-05-25 Active - Proposal to Strike off
MANSUKHLAL GOSAR GUDKA BEGOADE LIMITED Director 2014-01-28 CURRENT 2007-01-29 Active - Proposal to Strike off
HITESH JAYANTILAL PARBAT SHAH BEGOADE LIMITED Director 2014-01-28 CURRENT 2007-01-29 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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HITESH JAYANTILAL PARBAT SHAH
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR HITESH JAYANTILAL PARBAT SHAH
2014-02-10AP01DIRECTOR APPOINTED MR MANSUKHLAL GOSAR GUDKA
2014-02-10AP03Appointment of Mr Mansukhlal Gosar Gudka as company secretary
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WARD
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET WARD
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM 155 Grove Road Gosport Hampshire PO12 4JN United Kingdom
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM Springfield House Sway Road Brockenhurst Hampshire SO42 7SG United Kingdom
2012-02-01AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 40a Bryanston Court George Street London W1H 7HA England
2011-02-07AR0129/01/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 2 HINDE STREET LONDON W1U 2AZ
2010-02-01AR0129/01/10 FULL LIST
2009-11-23AA31/01/09 TOTAL EXEMPTION FULL
2009-11-06AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LENHERR
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENHERR
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LENHERR
2009-10-20AP03SECRETARY APPOINTED MRS MARGARET WARD
2009-10-20AP01DIRECTOR APPOINTED MRS MARGARET WARD
2009-10-20AP01DIRECTOR APPOINTED MR BRIAN MOORE
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARK LENHERR / 27/03/2009
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LENHERR / 09/04/2009
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-01-01 £ 274,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BALLAUGH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 273,097
Debtors 2012-01-01 £ 273,097
Fixed Assets 2012-01-01 £ 1,698
Shareholder Funds 2012-01-01 £ 137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLAUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLAUGH LIMITED
Trademarks
We have not found any records of BALLAUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLAUGH 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 (74990 - Non-trading company) as BALLAUGH LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALLAUGH 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 BALLAUGH 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 BALLAUGH 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 HA8 7EQ