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Company Information for

BALCOMBES LIMITED

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
02007731
Private Limited Company
Active

Company Overview

About Balcombes Ltd
BALCOMBES LIMITED was founded on 1986-04-08 and has its registered office in Trinity Way. The organisation's status is listed as "Active". Balcombes Limited is a Private Limited Company registered in 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
BALCOMBES LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 02007731
Company ID Number 02007731
Date formed 1986-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989356546  
Last Datalog update: 2019-04-04 07:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCOMBES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED
Companies with same name BALCOMBES LIMITED
The following companies were found which have the same name as BALCOMBES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALCOMBES CLAIMS MANAGEMENT LIMITED 16 SANDYFORD OFFICE PARK, DUBLIN 18. D18TY06 Normal (1) Company formed on the 1992-04-15

Company Officers of BALCOMBES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON BALCOMBE
Company Secretary 1995-03-03
CAROLYN BALCOMBE
Director 2018-09-01
NICHOLAS SIMON BALCOMBE
Director 1995-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SIMON BALCOMBE
Director 2009-05-01 2018-09-01
BRIAN DENNIS CAPLAN
Director 1995-03-03 2009-05-30
JULIA CONROY
Company Secretary 1994-06-16 1995-03-03
IAN SIDNEY BALCOMBE
Director 1994-08-11 1995-03-03
JAMES DEREK TUHEY
Director 1992-06-16 1995-03-03
GILLIAN BALCOMBE
Company Secretary 1992-06-16 1994-06-16
SAMUEL BALCOMBE
Director 1992-06-16 1994-06-16
SIDNEY ISAAC BALCOMBE
Director 1992-06-16 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON BALCOMBE BALCOMBE ASSESSORS LIMITED Company Secretary 2000-09-15 CURRENT 1989-10-25 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & SONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & CO LIMITED Company Secretary 1995-03-08 CURRENT 1995-01-09 Active
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE ASSESSORS LIMITED Company Secretary 1991-12-31 CURRENT 1981-04-21 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (NORTHERN) LIMITED Company Secretary 1991-12-31 CURRENT 1988-11-03 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SOUTHERN) LIMITED Company Secretary 1991-12-31 CURRENT 1984-06-01 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SCOTLAND) LIMITED Company Secretary 1990-01-17 CURRENT 1986-03-27 Dissolved 2015-02-27
CAROLYN BALCOMBE ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
CAROLYN BALCOMBE FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
CAROLYN BALCOMBE ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
CAROLYN BALCOMBE MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
CAROLYN BALCOMBE CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
CAROLYN BALCOMBE ALTOSHIELD LIMITED Director 1991-09-04 CURRENT 1989-03-14 Dissolved 2013-10-29
CAROLYN BALCOMBE CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
CAROLYN BALCOMBE CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
CAROLYN BALCOMBE CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
NICHOLAS SIMON BALCOMBE B.K.L. INVESTMENTS LIMITED Director 2008-03-06 CURRENT 1968-04-18 Active
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & SONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE & CO LIMITED Director 1995-03-08 CURRENT 1995-01-09 Active
NICHOLAS SIMON BALCOMBE SIDNEY BALCOMBE ASSESSORS LIMITED Director 1991-12-31 CURRENT 1981-04-21 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (NORTHERN) LIMITED Director 1991-12-31 CURRENT 1988-11-03 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SOUTHERN) LIMITED Director 1991-12-31 CURRENT 1984-06-01 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE ASSESSORS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Dissolved 2015-02-24
NICHOLAS SIMON BALCOMBE BALCOMBE GROUP (SCOTLAND) LIMITED Director 1988-12-31 CURRENT 1986-03-27 Dissolved 2015-02-27

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
2018-09-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AP01DIRECTOR APPOINTED MRS CAROLYN BALCOMBE
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON BALCOMBE
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-11-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON BALCOMBE
2016-11-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0127/05/16 FULL LIST
2016-06-23AR0127/05/16 FULL LIST
2016-06-23AR0127/05/16 FULL LIST
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0127/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0127/05/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0127/05/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Mr Jeremy Simon Balcombe on 2011-12-01
2011-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-24AR0127/05/10 ANNUAL RETURN FULL LIST
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-03288bAppointment terminated director brian caplan
2009-06-30288aDirector appointed mr jeremy balcombe
2009-05-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-19363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-06-13363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-11363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-11363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-05363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-18363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-19363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-07-17363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-29288DIRECTOR RESIGNED
1995-04-13287REGISTERED OFFICE CHANGED ON 13/04/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1995-04-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
1994-10-05288DIRECTOR RESIGNED
1994-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08363xRETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1993-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-08-11363xRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1992-06-22363xRETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1992-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1991-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-07-08363xRETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

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 BALCOMBES LIMITED

Intangible Assets
Patents
We have not found any records of BALCOMBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCOMBES LIMITED
Trademarks
We have not found any records of BALCOMBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCOMBES 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 (70229 - Management consultancy activities other than financial management) as BALCOMBES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BALCOMBES 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 BALCOMBES 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 BALCOMBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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