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Company Information for

BALLOCH LTD

Suite 3 First Floor, 1a Kenworthy Street, Stalybridge, SK15 2DX,
Company Registration Number
13582642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balloch Ltd
BALLOCH LTD was founded on 2021-08-24 and has its registered office in Stalybridge. The organisation's status is listed as "Active - Proposal to Strike off". Balloch Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLOCH LTD
 
Legal Registered Office
Suite 3 First Floor
1a Kenworthy Street
Stalybridge
SK15 2DX
 
Filing Information
Company Number 13582642
Company ID Number 13582642
Date formed 2021-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-05
Account next due 05/01/2024
Latest return 
Return next due 21/09/2022
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 04:06:27
Primary Source:Companies House
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Companies with same name BALLOCH LTD
The following companies were found which have the same name as BALLOCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLOCH (LOCH LOMOND) COMMUNITY INTEREST COMPANY CARROCHAN CARROCHAN ROAD BALLOCH ALEXANDRIA WEST DUNBARTONSHIRE G83 8EG Dissolved Company formed on the 2008-10-03
BALLOCH & COLLINS LIMITED 30 HAMPTON COURT AVENUE EAST MOLESEY SURREY KT8 0BQ Active Company formed on the 1993-07-09
BALLOCH & BERMONDSEY PTY LTD QLD 4280 Active Company formed on the 2008-08-04
Balloch & Roe LLC Delaware Unknown
BALLOCH AND LOCH LOMOND RAILWAY COMPANY 2013 LIMITED C/O HARDIE CALDWELL CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY Dissolved Company formed on the 2012-05-22
BALLOCH AND LOCH LOMOND RAILWAY COMPANY LIMITED HARDIE CALDWELL LLP CITY POINT 2 25 TYNDRUM STREET GLASGOW SCOTLAND G4 0JY Dissolved Company formed on the 2013-07-05
BALLOCH ASSOCIATES LTD TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU Dissolved Company formed on the 2013-09-17
BALLOCH BARLOW PTY LTD Active Company formed on the 2018-12-20
BALLOCH CASTLE COUNTRY PARK REGENERATION GROUP Active Company formed on the 2023-07-11
BALLOCH CLEANERS LTD 21 SOUTHSIDE ROAD INVERNESS IV2 3BG Active Company formed on the 2024-07-08
BALLOCH CONTRACTS LTD. C/O WRI ASSOCIATES LTD 3RD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2004-04-09
BALLOCH CONSULTING LIMITED 102 LADY MEERS ROAD CHERRY WILLINGHAM CHERRY WILLINGHAM LINCOLN LN3 4BP Dissolved Company formed on the 2014-03-28
BALLOCH COACHING LLC Michigan UNKNOWN
BALLOCH CONSTRUCTION LTD AUCHENDENNAN FARM ARDEN ALEXANDRIA G83 8RB Active - Proposal to Strike off Company formed on the 2019-03-26
BALLOCH COMMUNITY ASSOCIATION SCIO Active Company formed on the 2020-05-06
BALLOCH FARM LIMITED COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET EDINBURGH EH6 6RR Liquidation Company formed on the 2005-05-16
BALLOCH FAST FOODS LIMITED SUITE 148 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY Liquidation Company formed on the 2013-08-13
BALLOCH FLATS LIMITED INNISLONNACH MOLLANBOWIE ROAD BALLOCH ALEXANDRIA G83 8EJ Active Company formed on the 2022-09-10
BALLOCH FOODS LTD 55 BALLOCH ROAD BALLOCH ALEXANDRIA DUNBARTONSHIRE G83 8LQ Active - Proposal to Strike off Company formed on the 2013-11-21
Balloch Group International Inc. 18721 Racquet Ln Huntington Beach CA 92648 Dissolved Company formed on the 2003-10-29
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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-14AA01Previous accounting period shortened from 31/08/22 TO 05/04/22
2022-01-11APPOINTMENT TERMINATED, DIRECTOR NICOLE COLLIER
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE COLLIER
2022-01-10DIRECTOR APPOINTED MS SAMANTHA SANDIGAN
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SANDIGAN
2022-01-10CESSATION OF NICOLE COLLIER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF NICOLE COLLIER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SANDIGAN
2022-01-10AP01DIRECTOR APPOINTED MS SAMANTHA SANDIGAN
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 88 Harrison Drive St. Mellons Cardiff CF3 0PJ Wales
2021-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to BALLOCH 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 BALLOCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLOCH LTD 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 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2022-04-05

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 BALLOCH LTD

Intangible Assets
Patents
We have not found any records of BALLOCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLOCH LTD
Trademarks
We have not found any records of BALLOCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLOCH 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 (82920 - Packaging activities) as BALLOCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLOCH 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 BALLOCH 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 BALLOCH 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 SK15 2DX