Company Information for BALTON CP LIMITED
CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU,
|
Company Registration Number
01291880
Private Limited Company
Active |
Company Name | |
---|---|
BALTON CP LIMITED | |
Legal Registered Office | |
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HU Other companies in WD25 | |
Company Number | 01291880 | |
---|---|---|
Company ID Number | 01291880 | |
Date formed | 1976-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB579153703 |
Last Datalog update: | 2024-10-05 20:33:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALTON CP LIMITED | Unknown | Company formed on the 2013-03-08 |
Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
||
ANDREW JOSEPH BAKER |
||
PAUL ANDREW FILER |
||
ALEXEI JAMES SCHREIER |
||
KEVIN EDGAR TORLAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL LEVY |
Director | ||
BERNARD SCHREIER |
Director | ||
JOHN ERNEST SMITH |
Director | ||
DANNY BIRAN |
Director | ||
GAD JOSEF HITRON |
Director | ||
TAL JACOBI |
Director | ||
JONATHAN BRIAN KOLBER |
Director | ||
CARMEL DAHAN |
Director | ||
ERIC LEWIS |
Director | ||
AARON ZUKER |
Director | ||
EHUD PENN |
Director | ||
MICHAEL MONTAGUE WRESCHNER |
Company Secretary | ||
MICHAEL MONTAGUE WRESCHNER |
Director | ||
EINAT WILF |
Director | ||
ARIEH GANS |
Director | ||
BENJAMIN GAON |
Director | ||
YEHUDA MILO |
Director | ||
IRIS GIBBOR |
Director | ||
GIDEON SCHREIER |
Director | ||
MALCOLM GENTRY |
Director | ||
RUTH GURI |
Director | ||
ISAAC ZAMIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYSTONE DEVELOPMENTS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2008-05-06 | Active | |
ILB INVESTMENTS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Liquidation | |
OLD HALL HOTEL LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
CP REGENTS PARK ONE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APPLEPEACH LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-03-19 | Active | |
LENTA JOINT VENTURES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
OBUDA INVESTMENT LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP HOLDINGS (PENSIONS) LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
MITCHAMS PLANT HIRE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CURRALLS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
WAYSTONE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
SHAND MINING LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MINDBARN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1979-10-11 | Liquidation | |
DYGGOR-GAYLORD LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CAMBRO CONTRACTORS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
MURPHY BROS. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
IP-XCHANGE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
MILERUN LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
WAYSTONE 32 LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
T.J.HARMAN & SONS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1951-09-28 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1977-12-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
BURNWELL COAL COMPANY LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1955-11-05 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS CENTRES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1982-06-10 | Active | |
LENTA PROPERTIES LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1981-03-04 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1986-03-18 | Active | |
LENTA BUSINESS SPACE LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1992-06-19 | Active | |
CP HOLDINGS LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1957-03-22 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
CIBITAS HOLT TOWN LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-12 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
LENTA JOINT VENTURES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Director | 2000-12-20 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
WAYSTONE LIMITED | Director | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
CONMACH LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
BURNWELL COAL COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 1955-11-05 | Active | |
IP-XCHANGE LIMITED | Director | 2018-03-28 | CURRENT | 1991-01-15 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2015-01-15 | CURRENT | 1992-05-05 | Active | |
VERMEER UK LIMITED | Director | 2015-01-15 | CURRENT | 1999-02-26 | Active | |
CP BATH LIMITED | Director | 2014-08-22 | CURRENT | 2004-08-17 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
MILERUN LIMITED | Director | 2014-03-06 | CURRENT | 1991-03-07 | Active | |
LENTA PROPERTIES LIMITED | Director | 2014-01-08 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2013-12-14 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2013-12-14 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2013-12-14 | CURRENT | 1967-08-24 | Active | |
SHAND MINING LIMITED | Director | 2013-12-14 | CURRENT | 1975-04-18 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2013-12-14 | CURRENT | 1977-12-05 | Active | |
N.C.C. MINERALS LIMITED | Director | 2013-10-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2013-10-17 | CURRENT | 1945-11-27 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2013-09-12 | CURRENT | 1965-03-05 | Active | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2013-07-01 | CURRENT | 1982-08-12 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2012-04-02 | CURRENT | 1962-10-17 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2008-12-03 | CURRENT | 1960-02-12 | Active | |
CP REGENTS PARK TWO LIMITED | Director | 2008-01-24 | CURRENT | 2004-12-08 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 2006-06-13 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 2006-03-24 | CURRENT | 1989-12-11 | Active | |
CP HOLDINGS LIMITED | Director | 2005-09-27 | CURRENT | 1957-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH BAKER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Andrew Joseph Baker on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business 13/12/2022</ul> | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES14 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FILER | |
RES01 | ADOPT ARTICLES 18/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW DUNNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/08/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 16221495 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDGAR TORLAGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH BAKER | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 9160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 13/04/16 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 9160000 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 9160000 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 9160000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8HG | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AR01 | 22/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY BIRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAL JACOBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOLBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAD HITRON | |
RES01 | ALTER ARTICLES 03/04/2012 | |
AR01 | 22/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SMITH / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI JAMES SCHREIER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN KOLBER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAL JACOBI / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAD JOSEF HITRON / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BIRAN / 22/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 22/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JONATHAN BRIAN KOLBER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CP HOUSE, OTTERSPOOL WAY, WATFORD. HERTS. WD25 8HG | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE & SET OFF OVER CREDIT BALANCES | Satisfied | FIBI BANK (UK) PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER CREDIT BALANCES | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | I I C INDUSTRIES PLC. | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
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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 BALTON CP LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BALTON CP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249100 | ||||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
38249100 | ||||
85068005 | Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent) | |||
85158090 | Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
38249100 | ||||
38249100 | ||||
85075000 | Nickel-metal hydride accumulators (excl. spent) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
38249100 | ||||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
38089190 | Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50) | |||
38089910 | Rodenticides, put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50) | |||
38249100 | ||||
38249100 | ||||
85258011 | Television cameras, with 3 or more camera tubes | |||
84772000 | Extruders for working rubber or plastics | |||
38249100 | ||||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85171100 | Line telephone sets with cordless handsets | |||
85177000 | ||||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
38241000 | Prepared binders for foundry moulds or cores | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
85158090 | Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | |||
28521000 | Compounds, inorganic or organic, of mercury, chemically defined (excl. amalgams) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84423010 | Phototypesetting and composing machines (excl. general purpose automatic data-processing machines also used for phototypesetting) | |||
38249092 | ||||
84248110 | Agricultural or horticultural watering appliances, whether or not hand-operated | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
38249092 | ||||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
82019000 | Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
28 | ||||
73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
38249092 | ||||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84248110 | Agricultural or horticultural watering appliances, whether or not hand-operated | |||
38249092 | ||||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Ammonia for Power=A4P : Collaborative Research and Development | 2010-04-01 | £ 41,130 |
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