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Home > England & Wales Companies > BALANCE PROFESSIONAL SERVICES LIMITED
Company Information for

BALANCE PROFESSIONAL SERVICES LIMITED

6TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP,
Company Registration Number
08123110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balance Professional Services Ltd
BALANCE PROFESSIONAL SERVICES LIMITED was founded on 2012-06-28 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Balance Professional Services Limited 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 PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR HAMPTON BY HILTON
42-50 KIMPTON ROAD
LUTON
BEDFORDSHIRE
LU2 0FP
Other companies in LU2
 
Previous Names
ANDERSON COMPANY SOLUTIONS LIMITED31/01/2018
Filing Information
Company Number 08123110
Company ID Number 08123110
Date formed 2012-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 29/09/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE PROFESSIONAL SERVICES LIMITED
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Companies with same name BALANCE PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as BALANCE PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCE PROFESSIONAL SERVICES, INC. 1653 BRAVO DRIVE CLEARWATER FL 33764 Inactive Company formed on the 2012-08-15

Company Officers of BALANCE PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN SMITH
 Director 2012-10-01
VICTOR RAYMOND STANTON
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY PETER ROBACK
 Director 2013-02-12 2017-12-31
ADAM JAMES FYNN
 Director 2012-06-28 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN SMITH ANDERSON ELITE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
DAVID OWEN SMITH INFRASTRUCTURE ENHANCEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH PLUS PAYROLL SERVICES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
DAVID OWEN SMITH FYNN PROPERTIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID OWEN SMITH CHILLI WHITES LEEDS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
DAVID OWEN SMITH JUST G LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH THE DRINKS EXPERIENCE GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH SINTILATE LIMITED Director 2013-09-25 CURRENT 2013-07-30 Dissolved 2016-11-29
DAVID OWEN SMITH CHILLI WHITES (SKIPTON) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-10-13
DAVID OWEN SMITH CHILLI WHITES GROUP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
DAVID OWEN SMITH TRICKY TREE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
DAVID OWEN SMITH MED PAY LIMITED Director 2013-04-24 CURRENT 2010-12-06 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS PARTNERS LIMITED Director 2013-04-24 CURRENT 2009-04-01 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS HOLDINGS LIMITED Director 2013-04-24 CURRENT 2012-05-03 Active
DAVID OWEN SMITH HYR EMPLOYMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR SUBCONTRACTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH PRIVILEGE ACCOUNTS LIMITED Director 2013-02-12 CURRENT 2010-05-12 Active - Proposal to Strike off
DAVID OWEN SMITH ANDERSON COMMERCIAL HOLDINGS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-02-13
DAVID OWEN SMITH INBRELLA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
DAVID OWEN SMITH THE INVESTMENT DECISION LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
VICTOR RAYMOND STANTON AR LAND AND PROPERTY LIMITED Director 2016-07-01 CURRENT 2000-02-14 Active
VICTOR RAYMOND STANTON A R HOLDINGS LTD Director 2016-07-01 CURRENT 2003-09-25 Active - Proposal to Strike off
VICTOR RAYMOND STANTON ANYTIME ACCOUNTING LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
VICTOR RAYMOND STANTON THE SALT 125 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-03-21
VICTOR RAYMOND STANTON AR (TIMES WHARF) LIMITED Director 2011-05-08 CURRENT 2007-06-04 Dissolved 2016-11-15
VICTOR RAYMOND STANTON FORTUNE GREEN LTD Director 2011-05-08 CURRENT 2002-07-02 Dissolved 2016-11-15
VICTOR RAYMOND STANTON A R LAND AND PROPERTY INVESTMENTS LTD Director 2011-05-08 CURRENT 2009-03-11 Active
VICTOR RAYMOND STANTON SAGER HOUSE LIMITED Director 2011-05-08 CURRENT 1995-12-01 Active
VICTOR RAYMOND STANTON SAGER CONSTRUCTION LIMITED Director 2011-05-08 CURRENT 1996-01-23 Active
VICTOR RAYMOND STANTON SAGER HOUSE (ISLINGTON) LIMITED Director 2011-05-08 CURRENT 1997-12-04 Active
VICTOR RAYMOND STANTON SAGER HOUSE (HARROW) LIMITED Director 2011-05-08 CURRENT 1997-12-05 Active - Proposal to Strike off
VICTOR RAYMOND STANTON SAGER GROUP LIMITED Director 2011-05-08 CURRENT 1998-01-09 Active
VICTOR RAYMOND STANTON SAGER MANAGEMENT LIMITED Director 2011-05-08 CURRENT 1999-07-08 Active
VICTOR RAYMOND STANTON SAGER HOUSE (HAMPSTEAD) LIMITED Director 2011-05-08 CURRENT 2001-04-27 Active
VICTOR RAYMOND STANTON SAGER HOUSE (ROSE COURT) LIMITED Director 2011-05-08 CURRENT 2001-04-27 Active - Proposal to Strike off
VICTOR RAYMOND STANTON SAGER HOUSE (SEYMOUR STREET) LIMITED Director 2011-05-08 CURRENT 2001-04-09 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
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-05CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-02-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-09-18PSC04Change of details for Mr David Smith as a person with significant control on 2019-04-01
2020-09-18PSC07CESSATION OF VICTOR RAYMOND STANTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-04-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR RAYMOND STANTON
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED ANDERSON COMPANY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/18
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PETER ROBACK
2017-10-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC04Change of details for person with significant control
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 500
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES FYNN
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RAYMOND STANTON / 20/06/2016
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROBACK / 20/06/2016
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Mr David Owen Smith on 2015-06-10
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FYNN / 04/06/2014
2014-05-06SH0124/03/14 STATEMENT OF CAPITAL GBP 500
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNITS 9-14 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD UNITED KINGDOM
2014-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-02-05AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2013-09-02AR0128/06/13 FULL LIST
2013-02-18RES12VARYING SHARE RIGHTS AND NAMES
2013-02-18RES01ADOPT ARTICLES 12/02/2013
2013-02-18AP01DIRECTOR APPOINTED MR VICTOR RAYMOND STANTON
2013-02-18AP01DIRECTOR APPOINTED MR BARRY PETER ROBACK
2013-02-18SH0112/02/13 STATEMENT OF CAPITAL GBP 4
2012-11-05AP01DIRECTOR APPOINTED MR DAVID OWEN SMITH
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 BALANCE PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-28 £ 100
Shareholder Funds 2012-06-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALANCE PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of BALANCE PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE PROFESSIONAL SERVICES 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 (69201 - Accounting and auditing activities) as BALANCE PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALANCE PROFESSIONAL SERVICES 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 BALANCE PROFESSIONAL SERVICES 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 BALANCE PROFESSIONAL SERVICES 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 LU2 0FP