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Home > England & Wales Companies > A PACE-BALZAN LIMITED
Company Information for

A PACE-BALZAN LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, WHITEFIELD, MANCHESTER, M45 7TA,
Company Registration Number
06958956
Private Limited Company
Liquidation

Company Overview

About A Pace-balzan Ltd
A PACE-BALZAN LIMITED was founded on 2009-07-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A Pace-balzan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A PACE-BALZAN LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
WHITEFIELD
MANCHESTER
M45 7TA
Other companies in SK9
 
Filing Information
Company Number 06958956
Company ID Number 06958956
Date formed 2009-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PACE-BALZAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of A PACE-BALZAN LIMITED

Current Directors
Officer Role Date Appointed
ALBERT RAYMOND PACE-BALZAN
Director 2009-07-10
MARIE THERESE ANTOINETTE PACE-BALZAN
Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EIRICH WILLIAM WEBB
Director 2009-07-10 2009-07-10

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
2021-09-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM C/O C/O Sandison Eason & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
2020-10-13LIQ01Voluntary liquidation declaration of solvency
2020-10-13600Appointment of a voluntary liquidator
2020-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-16
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CC04Statement of company's objects
2018-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-agreement conflicts of interest 01/08/2018
  • Resolution of adoption of Articles of Association
2018-09-05SH0101/08/18 STATEMENT OF CAPITAL GBP 199
2018-09-05SH10Particulars of variation of rights attached to shares
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-18PSC04Change of details for Mr Albert Raymond Pace-Balzan as a person with significant control on 2018-07-10
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE ANTOINETTE PACE-BALZAN / 10/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RAYMOND PACE-BALZAN / 10/07/2010
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AA01PREVSHO FROM 31/07/2010 TO 30/09/2009
2009-10-14SH0110/07/09 STATEMENT OF CAPITAL GBP 100
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WEBB
2009-07-16288aDIRECTOR APPOINTED ALBERT RAYMOND PACE-BALZAN
2009-07-16288aDIRECTOR APPOINTED MARIE THERESE ANTOINETTE PACE-BALZAN
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to A PACE-BALZAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-29
Appointmen2020-09-29
Notices to2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against A PACE-BALZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A PACE-BALZAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 103,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 A PACE-BALZAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 101
Cash Bank In Hand 2011-10-01 £ 477,448
Current Assets 2011-10-01 £ 574,877
Debtors 2011-10-01 £ 97,429
Fixed Assets 2011-10-01 £ 4,577
Shareholder Funds 2011-10-01 £ 475,652
Tangible Fixed Assets 2011-10-01 £ 4,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A PACE-BALZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A PACE-BALZAN LIMITED
Trademarks
We have not found any records of A PACE-BALZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PACE-BALZAN 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 (86220 - Specialists medical practice activities) as A PACE-BALZAN LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where A PACE-BALZAN 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 TypeResolution
Defending partyA PACE-BALZAN LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyA PACE-BALZAN LIMITEDEvent Date2020-09-29
Name of Company: A PACE-BALZAN LIMITED Company Number: 06958956 Nature of Business: Specialists medical practice activities Registered office: Rex Buildings, Alderley Road, Wilmslow, Cheshire SK9 1HY…
 
Initiating party Event TypeNotices to
Defending partyA PACE-BALZAN LIMITEDEvent Date2020-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PACE-BALZAN 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 A PACE-BALZAN 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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