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Home > England & Wales Companies > BALLOONING CONSULTANCY LIMITED
Company Information for

BALLOONING CONSULTANCY LIMITED

MOORE THOMPSON, BANK HOUSE BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB,
Company Registration Number
03125674
Private Limited Company
Active

Company Overview

About Ballooning Consultancy Ltd
BALLOONING CONSULTANCY LIMITED was founded on 1995-11-14 and has its registered office in Spalding. The organisation's status is listed as "Active". Ballooning Consultancy 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
BALLOONING CONSULTANCY LIMITED
 
Legal Registered Office
MOORE THOMPSON
BANK HOUSE BROAD STREET
SPALDING
LINCOLNSHIRE
PE11 1TB
Other companies in PE11
 
Previous Names
BALLOONS OVER BRITAIN LIMITED13/03/2023
Filing Information
Company Number 03125674
Company ID Number 03125674
Date formed 1995-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874033722  
Last Datalog update: 2024-04-06 21:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLOONING CONSULTANCY LIMITED
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Company Officers of BALLOONING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL FORSTER
 Company Secretary 2007-08-01
CLIVE BAILEY
 Director 2013-03-06
PETER MICHAEL FORSTER
 Director 2004-09-20
JEFFREY JON RUDONI
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JAMES STREET
 Director 2012-05-14 2013-03-06
STEPHEN PAUL RICHARDS
 Director 2009-10-19 2012-05-14
KIM SUMAIR HULL
 Director 2000-03-01 2011-03-31
RICHARD PAUL NASH
 Director 2009-10-19 2011-03-31
MICHAEL LAURENCE GABB
 Director 2000-03-01 2009-10-19
ARTHUR JAMES STREET
 Director 2000-03-01 2009-10-19
CLIVE BAILEY
 Director 2003-10-28 2008-03-10
MICHAEL LAURENCE GABB
 Company Secretary 2004-09-02 2007-07-31
ANTHONY DAVID PINNER
 Company Secretary 2001-06-07 2004-09-02
ANTHONY DAVID PINNER
 Director 1995-11-14 2004-09-02
PHILIP GRAHAM DUNNINGTON
 Director 2000-03-01 2002-04-27
PHILIP CHARLES CLARK
 Director 1995-11-14 2001-06-29
PHILIP CHARLES CLARK
 Company Secretary 1995-11-15 2001-06-07
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1995-11-14 1995-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BAILEY WE ALL LOVE PROPERTY LTD Director 2017-04-11 CURRENT 2017-04-11 Active
CLIVE BAILEY OKTOCAM LTD Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
CLIVE BAILEY BRISTOL BALLOON FIESTAS LIMITED Director 2010-01-19 CURRENT 2009-12-17 Dissolved 2014-12-02
CLIVE BAILEY GORDON BENNETT 2010 LIMITED Director 2009-10-05 CURRENT 2009-04-02 Dissolved 2017-12-12
CLIVE BAILEY WE ALL LOVE LTD Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
CLIVE BAILEY WE ALL LOVE BRISTOL LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active - Proposal to Strike off
CLIVE BAILEY BAILEY BALLOONS LIMITED Director 2003-08-18 CURRENT 2003-08-07 Active
CLIVE BAILEY BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED Director 1997-04-15 CURRENT 1988-09-09 Active
CLIVE BAILEY WESTERN REGION BRITISH BALLOON AND AIRSHIP CLUB LIMITED Director 1997-04-07 CURRENT 1985-04-15 Active
PETER MICHAEL FORSTER ALBA BALLOONING LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active

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
2024-03-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Purchase of own shares
2023-03-23Purchase of own shares
2023-03-23Cancellation of shares. Statement of capital on 2023-02-20 GBP 36
2023-03-23Cancellation of shares. Statement of capital on 2023-02-20 GBP 36
2023-03-13Company name changed balloons over britain LIMITED\certificate issued on 13/03/23
2023-03-02APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY
2023-03-02DIRECTOR APPOINTED MR OLIVER JACOB WEBB
2023-02-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-01-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-02-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-02-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-01-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-02-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-28RES13Resolutions passed:
  • Bonus issue 13/11/2015
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15SH0112/11/15 STATEMENT OF CAPITAL GBP 60
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-11SH06Cancellation of shares. Statement of capital on 2015-04-22 GBP 12
2015-06-11RES09Resolution of authority to purchase a number of shares
2015-06-11SH03Purchase of own shares
2015-03-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 14
2014-11-25AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-22AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-11SH0611/04/13 STATEMENT OF CAPITAL GBP 12
2013-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-11SH0611/04/13 STATEMENT OF CAPITAL GBP 14
2013-04-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STREET
2013-03-25AP01DIRECTOR APPOINTED MR CLIVE BAILEY
2012-11-27AR0114/11/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR ARTHUR JAMES STREET
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2012-03-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0114/11/11 FULL LIST
2011-07-19SH0619/07/11 STATEMENT OF CAPITAL GBP 14
2011-07-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM HULL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH
2011-04-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-06SH0606/04/11 STATEMENT OF CAPITAL GBP 16
2011-04-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0114/11/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED JEFFREY JON RUDONI
2010-08-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0114/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FORSTER / 27/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL FORSTER / 27/10/2009
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STREET
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GABB
2009-10-29AP01DIRECTOR APPOINTED MR RICHARD PAUL NASH
2009-10-29AP01DIRECTOR APPOINTED MR STEPHEN PAUL RICHARDS
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR CLIVE BAILEY
2007-11-27363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW SECRETARY APPOINTED
2006-11-29363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-17288aNEW DIRECTOR APPOINTED
2004-12-17363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 4 BACK LANE HARDINGSTONE NORTHAMPTON NN4 6BX
2004-09-1388(2)RAD 02/09/04--------- £ SI 2@1=2 £ IC 16/18
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-31288bDIRECTOR RESIGNED
2001-11-23363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BALLOONING CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of BALLOONING CONSULTANCY LIMITED registering or being granted any patents
Domain Names

BALLOONING CONSULTANCY LIMITED owns 1 domain names.

balloonsoverbritain.co.uk  

Trademarks
We have not found any records of BALLOONING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLOONING CONSULTANCY 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 (93290 - Other amusement and recreation activities n.e.c.) as BALLOONING CONSULTANCY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BALLOONING CONSULTANCY 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 BALLOONING CONSULTANCY 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 BALLOONING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE11 1TB