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Company Information for

BALE HOUSE CAD LIMITED

UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ,
Company Registration Number
03147124
Private Limited Company
Active

Company Overview

About Bale House Cad Ltd
BALE HOUSE CAD LIMITED was founded on 1996-01-16 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Bale House Cad 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
BALE HOUSE CAD LIMITED
 
Legal Registered Office
UNIT 1B THEAKLEN HOUSE
THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ
Other companies in TN38
 
Filing Information
Company Number 03147124
Company ID Number 03147124
Date formed 1996-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835068619  
Last Datalog update: 2019-04-04 07:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALE HOUSE CAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTING (SUSSEX) LTD   MDM ACCOUNTING LIMITED

Company Officers of BALE HOUSE CAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DENISE BROOKES
Company Secretary 1996-01-16
GARY STUART BROOKES
Director 1996-01-16
NIGEL RENTON BULLER
Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-01-16 1996-01-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-01-16 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RENTON BULLER BW ARCHITECTURE LTD Director 2018-05-21 CURRENT 2018-05-21 Active
NIGEL RENTON BULLER BULLER WELSH LTD. Director 1997-01-01 CURRENT 1990-09-05 Liquidation

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
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN United Kingdom
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RENTON BULLER / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART BROOKES / 13/01/2010
2009-10-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 12/01/09; full list of members
2008-11-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 12/01/08; full list of members
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM HUMPHREY & CO 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2008-04-30190LOCATION OF DEBENTURE REGISTER
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-1288(2)RAD 19/01/07--------- £ SI 18@1=18 £ IC 2/20
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-01-21363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-03-01363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/97
1997-02-02363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-02-15288DIRECTOR RESIGNED
1996-02-15288NEW DIRECTOR APPOINTED
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-02-15288NEW SECRETARY APPOINTED
1996-02-15288SECRETARY RESIGNED
1996-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BALE HOUSE CAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,502
Current Assets 2013-03-31 £ 11,930
Debtors 2013-03-31 £ 9,428
Tangible Fixed Assets 2012-04-01 £ 1,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALE HOUSE CAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALE HOUSE CAD LIMITED
Trademarks
We have not found any records of BALE HOUSE CAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALE HOUSE CAD 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 (71111 - Architectural activities) as BALE HOUSE CAD LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where BALE HOUSE CAD 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 BALE HOUSE CAD 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 BALE HOUSE CAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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