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Company Information for

BALTIC PROJECTS UK LTD

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
07861936
Private Limited Company
Active

Company Overview

About Baltic Projects Uk Ltd
BALTIC PROJECTS UK LTD was founded on 2011-11-28 and has its registered office in Richmond. The organisation's status is listed as "Active". Baltic Projects Uk Ltd 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
BALTIC PROJECTS UK LTD
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 07861936
Company ID Number 07861936
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 28/08/2020
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 18:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC PROJECTS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of BALTIC PROJECTS UK LTD

Current Directors
Officer Role Date Appointed
DAVID LUCIAN BRACE
Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALISA MALACHOVIC
Director 2011-11-28 2016-07-11

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
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-13PSC04Change of details for Mr David Lucian Brace as a person with significant control on 2017-07-13
2017-07-13CH01Director's details changed for Mr David Lucian Brace on 2017-07-13
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-16AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-08-23CH01Director's details changed for Mr David Lucian Brace on 2016-08-23
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISA MALACHOVIC
2016-07-13AP01DIRECTOR APPOINTED MR DAVID LUCIAN BRACE
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0126/04/13 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 30 Holland Road Kensington London W14 8BA United Kingdom
2012-04-26AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISA MALACHOVIC / 10/04/2012
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-11-28 £ 134,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-29
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 BALTIC PROJECTS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-28 £ 1,000
Cash Bank In Hand 2011-11-28 £ 6,798
Current Assets 2011-11-28 £ 36,092
Debtors 2011-11-28 £ 18,380
Fixed Assets 2011-11-28 £ 166
Shareholder Funds 2011-11-28 £ 98,130
Stocks Inventory 2011-11-28 £ 10,914
Tangible Fixed Assets 2011-11-28 £ 166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC PROJECTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC PROJECTS UK LTD
Trademarks
We have not found any records of BALTIC PROJECTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC PROJECTS UK LTD. 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 (43390 - Other building completion and finishing) as BALTIC PROJECTS UK LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where BALTIC PROJECTS UK LTD 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 PROJECTS UK LTD 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 PROJECTS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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