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Home > England & Wales Companies > BALANCE MARKETING LTD
Company Information for

BALANCE MARKETING LTD

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
08096162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balance Marketing Ltd
BALANCE MARKETING LTD was founded on 2012-06-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Balance Marketing Ltd is a Private Limited Company registered in ENGLAND 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
BALANCE MARKETING LTD
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in NN10
 
Filing Information
Company Number 08096162
Company ID Number 08096162
Date formed 2012-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 18:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE MARKETING LTD
The accountancy firm based at this address is M A HEALY LIMITED
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Companies with same name BALANCE MARKETING LTD
The following companies were found which have the same name as BALANCE MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCE MARKETING PTY LTD Active Company formed on the 2011-02-23
BALANCE MARKETING INC. Ontario Unknown
Balance Marketing, Inc. 12100 Wilshire Blvd Ste 1125 Los Angeles CA 90025 FTB Suspended Company formed on the 1993-01-19
Balance Marketing Group, Ltd. 2049 Century Park East Los Angeles CA 90067 FTB Suspended Company formed on the 1980-10-08
BALANCE MARKETING AND PROMOTIONS, INC. 153 LAKEVIEW DRIVE HAINES CITY FL 33844 Inactive Company formed on the 2012-02-16
BALANCE MARKETING, INC. ONE EAST BROWARD BLVD., SUITE 1203 FT. LAUDERDALE FL 33301 Inactive Company formed on the 1989-09-07
BALANCE MARKETING & PUBLIC RELATIONS, LLC 106 DIANE CIRCLE INDIALANTIC FL 32903 Inactive Company formed on the 2008-11-19
BALANCE MARKETING GROUP, LLC 1656 METROPOLITAN CIRCLE TALLAHASSEE FL 32308 Active Company formed on the 2017-10-12
BALANCE MARKETING SOLUTIONS LLC Georgia Unknown
BALANCE MARKETING SOLUTIONS LLC Georgia Unknown
BALANCE MARKETING GROUP LIMITED 4 LEEGRANGE ROAD MANCHESTER M9 4FA Active Company formed on the 2022-06-07
BALANCE MARKETING LTD 1-2 PURBECK HOUSE LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF CF14 5GJ Active Company formed on the 2023-02-08

Company Officers of BALANCE MARKETING LTD

Current Directors
Officer Role Date Appointed
JONATHAN MURFITT
 Director 2012-06-07
NEIL JAMES WEBB
 Director 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES WEBB BALANCE DESIGN (UK) LIMITED Director 2012-02-28 CURRENT 2009-08-19 Active - Proposal to Strike off
NEIL JAMES WEBB WAVERLEY MARKETING LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-09-10

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-14PSC04Change of details for Mr Jonathan Murfitt as a person with significant control on 2019-02-14
2019-02-14CH01Director's details changed for Mr Jonathan Murfitt on 2019-02-14
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-07NEWINCCERTIFICATE 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 BALANCE MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-08-21
Fines / Sanctions
No fines or sanctions have been issued against BALANCE MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCE MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2019-06-30

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 BALANCE MARKETING LTD

Intangible Assets
Patents
We have not found any records of BALANCE MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE MARKETING LTD
Trademarks
We have not found any records of BALANCE MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE MARKETING 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 BALANCE MARKETING 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 BALANCE MARKETING 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 TypeMeetings of Creditors
Defending partyBALANCE MARKETING LIMITEDEvent Date2009-08-18
In the High Court of Justice case number 1050 Notice is hereby given by the Joint Administrators, Mark P Riley , of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL and Malcolm P Fillmore , of Atherton Bailey LLP , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL that a meeting of the creditors of the above-named Company is to be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 02 September 2009 at 2.00 pm . The meeting is an initial Creditors Meeting convened under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, to consider the Joint Administrators Proposals and to establish a Creditors Committee. In order to be entitled to vote at the Meeting, under Rule 2.38 of The Insolvency Rules 1986 you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim which should be sent to Atherton Bailey, Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL. Mark P Riley , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCE MARKETING 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 BALANCE MARKETING LTD 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 MK11 1BN