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Company Information for

BALY LTD

THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ,

Company Registration Number

07867733

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Baly Ltd

BALY LTD was founded on 2011-12-01 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Baly Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BALY LTD

THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ Other companies in BD13

Filing Information

Company Number		07867733
Company ID Number		07867733
Date formed		2011-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 18:42:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALY LTD
The accountancy firm based at this address is DJH MITTEN CLARKE LIMITED

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Company Officers of BALY LTD

Current Directors

Officer	Role	Date Appointed
GRANT SPINK	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXWELL BRUCE DEAN	Director	2011-12-01	2015-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT SPINK	CURVE FACILITIES HOLDING LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2017-02-07
GRANT SPINK	CLIMATE HEATING AND PLUMBING SERVICES LIMITED	Director	2013-04-01	CURRENT	2010-05-19	Active
GRANT SPINK	CLIMATE ELECTRICAL SERVICES LIMITED	Director	2007-03-13	CURRENT	2007-03-13	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.

Date	Document Type	Document Description
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Porthill Lodge High Street Wolstanton Newcastle ST5 0EZ United Kingdom
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-23	DISS40	Compulsory strike-off action has been discontinued
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-01-08	CH01	Director's details changed for Mr Grant Spink on 2017-11-30
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM Dole Farm Trough Lane Denholme Bradford West Yorkshire BD13 4NB
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL DEAN
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL DEAN
2015-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02	DISS40	Compulsory strike-off action has been discontinued
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20	AR01	01/12/12 ANNUAL RETURN FULL LIST
2011-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BALY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against BALY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 BALY LTD

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 2
Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BALY LTD

Trademarks

We have not found any records of BALY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALY 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 (99999 - Dormant Company) as BALY LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BALY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALY LTD	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALY 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 BALY LTD any grants or awards.

Ownership

We could not find any group structure information

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