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Company Information for

BALKWELL LTD.

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL,
Company Registration Number
03276584
Private Limited Company
Active

Company Overview

About Balkwell Ltd.
BALKWELL LTD. was founded on 1996-11-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Balkwell Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALKWELL LTD.
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 03276584
Company ID Number 03276584
Date formed 1996-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-20
Account next due 2018-02-20
Latest return 2016-10-25
Return next due 2017-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 01:15:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKWELL LTD.
The accountancy firm based at this address is C3 PARTNERSHIP LIMITED

Company Officers of BALKWELL LTD.

Current Directors
Officer Role Date Appointed
CRYSTAL ANN BALKWELL
Director 1998-03-16
DAVID STEPHEN BALKWELL
Director 1996-11-28
DAVID STEPHEN BALKWELL
Company Secretary 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN FRANCIS BALKWELL
Director 1998-03-16 2006-03-01
CLIFFORD BALKWELL
Director 1996-11-28 2000-06-07
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-11 1996-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-11 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRYSTAL ANN BALKWELL VERIFICATION INTERNATIONAL LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
DAVID STEPHEN BALKWELL VERIFICATION INTERNATIONAL LIMITED Director 2010-09-17 CURRENT 2010-09-17 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
2017-10-14DISS40DISS40 (DISS40(SOAD))
2017-10-12AA20/05/16 TOTAL EXEMPTION SMALL
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O RSM UK TAX AND ACCOUNTING LIMITED 2 WHITEHALL QUAY LEEDS LS1 4HG
2017-05-15AA01PREVSHO FROM 21/05/2016 TO 20/05/2016
2017-02-17AA01PREVSHO FROM 22/05/2016 TO 21/05/2016
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-23AA22/05/15 TOTAL EXEMPTION SMALL
2016-05-13AA01PREVSHO FROM 23/05/2015 TO 22/05/2015
2016-02-19AA01PREVSHO FROM 24/05/2015 TO 23/05/2015
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0111/11/15 FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED 2 WHITEHALL QUAY LEEDS LS1 4HG
2015-10-23AA24/05/14 TOTAL EXEMPTION SMALL
2015-05-21AA01PREVSHO FROM 25/05/2014 TO 24/05/2014
2015-02-25AA01PREVSHO FROM 26/05/2014 TO 25/05/2014
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0111/11/14 FULL LIST
2014-08-28AA26/05/13 TOTAL EXEMPTION SMALL
2014-05-16AA01PREVSHO FROM 27/05/2013 TO 26/05/2013
2014-02-24AA01PREVSHO FROM 28/05/2013 TO 27/05/2013
2013-12-12AA28/05/12 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0111/11/13 FULL LIST
2013-05-22AA01PREVSHO FROM 29/05/2012 TO 28/05/2012
2013-02-26AA01PREVSHO FROM 30/05/2012 TO 29/05/2012
2013-01-31AR0111/11/12 FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2012-05-08AA30/05/11 TOTAL EXEMPTION SMALL
2012-02-03AA01PREVSHO FROM 31/05/2011 TO 30/05/2011
2012-02-03AA31/05/10 TOTAL EXEMPTION SMALL
2011-11-24AR0111/11/11 FULL LIST
2010-12-09AR0111/11/10 FULL LIST
2010-09-21AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-05AR0111/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BALKWELL / 09/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL ANN BALKWELL / 09/11/2009
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O BAKER TILLY TAX AND ACCOUNTING LIMITED THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HORWATH CLARK WHITEHILL PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA
2009-09-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE
2009-03-02225PREVEXT FROM 30/04/2008 TO 31/05/2008
2009-02-07AA30/04/07 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-20AA30/04/06 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2006-12-14363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-08-25288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2006-02-08363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-11-24363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-31363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-24363(288)DIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-16363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-01-13363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-24288cDIRECTOR'S PARTICULARS CHANGED
1998-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/98
1998-11-23363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-3088(2)RAD 16/03/98--------- £ SI 8@1=8 £ IC 2/10
1997-11-25363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: C/O CLARK WHITEHILL JOSOLYNE CHEAPSID ECHAMBERS 43 CHEAPSIDE BRADFORD WEST YORKSHIRE BD1 4HP
1997-01-14225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1996-12-23288bSECRETARY RESIGNED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-23288bDIRECTOR RESIGNED
1996-12-12CERTNMCOMPANY NAME CHANGED ADDTIP LIMITED CERTIFICATE ISSUED ON 13/12/96
1996-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BALKWELL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against BALKWELL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALKWELL LTD. 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
2013-05-26
Annual Accounts
2012-05-28
Annual Accounts
2011-05-30
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 BALKWELL LTD.

Intangible Assets
Patents
We have not found any records of BALKWELL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALKWELL LTD.
Trademarks
We have not found any records of BALKWELL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKWELL 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 (70229 - Management consultancy activities other than financial management) as BALKWELL LTD. 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 BALKWELL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALKWELL LTD.Event Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKWELL 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 BALKWELL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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