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Company Information for BALLIOL CONSULTING LIMITED
64 GRANGE ROAD, GUILDFORD, SURREY, GU2 9PZ,
|
Company Registration Number
 03670480 Private Limited Company
|
Company Overview
About Balliol Consulting Ltd
BALLIOL CONSULTING LIMITED was founded on 1998-11-19 and has its registered office in Guildford. The organisation's status is listed as "Active". Balliol Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BALLIOL CONSULTING LIMITED | |
| Legal Registered Office | |
| 64 GRANGE ROAD GUILDFORD SURREY GU2 9PZ Other companies in GU2 | |
Filing Information
| Company Number | 03670480 | |
|---|---|---|
| Company ID Number | 03670480 | |
| Date formed | 1998-11-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 14:52:16 |
| Companies House |
|
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Company Officers of BALLIOL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD THOMAS TUDOR |
||
COLIN HECTOR GILFILLAN |
||
EDWARD THOMAS TUDOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE PETA LUMLEY GRAYBOW TUDOR |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GREAT BRITISH TREASURE HUNT COMPANY LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| FREE YOUR FUTURE LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| BALLIOL ACCOUNTING LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
| THE GILFILLAN PARTNERSHIP LIMITED | Company Secretary | 2001-07-24 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
| SHARED ENTERPRISE CIC | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| LONDON ACADEMY FOR SOCIAL AND ECONOMIC DEVELOPMENT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2016-02-09 | |
| THE GREAT BRITISH TREASURE HUNT COMPANY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| BALLIOL ACCOUNTING LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
| THE GILFILLAN PARTNERSHIP LIMITED | Director | 2001-04-11 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
| HCBA LIMITED | Director | 2016-03-30 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
| SHARED ENTERPRISE CIC | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| THE GREAT BRITISH TREASURE HUNT COMPANY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| FREE YOUR FUTURE LIMITED | Director | 2005-03-20 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| BALLIOL ACCOUNTING LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/11/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/01/25 FROM 64 Grange Road Stoughton Guildford Surrey GU2 6PZ | ||
| Termination of appointment of Edward Thomas Tudor on 2023-12-18 | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN HECTOR GILFILLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS TUDOR | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN TRISTAN HENRY LUMLEY TUDOR | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SEBASTIAN TRISTAN HENRY LUMLEY-GRAYBOW TUDOR | ||
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN TRISTAN HENRY LUMLEY-GRAYBOW TUDOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Thomas Tudor on 2009-11-19 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 17/12/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 19/11/07; full list of members | |
| AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to BALLIOL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BALLIOL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLIOL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 40,751 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 BALLIOL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 1,990 |
| Current Assets | 2011-12-01 | £ 3,846 |
| Debtors | 2011-12-01 | £ 1,856 |
| Fixed Assets | 2011-12-01 | £ 2,354 |
| Shareholder Funds | 2011-12-01 | £ 34,551 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,354 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALLIOL CONSULTING LIMITED registering or being granted any patents Domain Names
BALLIOL CONSULTING LIMITED owns 3 domain names.
balliolaccounting.co.uk balliolconsulting.co.uk edward-tudor.co.uk
Income
Government Income
We have not found government income sources for BALLIOL CONSULTING 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 (58190 - Other publishing activities) as BALLIOL CONSULTING LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where BALLIOL CONSULTING 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 BALLIOL CONSULTING 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 BALLIOL CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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