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Company Information for

BALLION LIMITED

29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER,
Company Registration Number
04098126
Private Limited Company
Active

Company Overview

About Ballion Ltd
BALLION LIMITED was founded on 2000-10-27 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Ballion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALLION LIMITED
 
Legal Registered Office
29 KING STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1ER
Other companies in ST5
 
Filing Information
Company Number 04098126
Company ID Number 04098126
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLION LIMITED
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Companies with same name BALLION LIMITED
The following companies were found which have the same name as BALLION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLION CONSULTANTS LTD. 2100 R DRUMMOND SUITE 655 MONTREAL Quebec Dissolved Company formed on the 1972-07-24
BALLION GROUP LTD. Unknown
BALLION PROPERTIES, LLC 511 BROADWAY Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2003-11-05
BALLION TEQUILA LTD. 833, 19-21 CRAWFORD STREET LONDON W1H 1PJ Active Company formed on the 2024-02-29
BALLIONAIRES WORLDWIDE LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2012-09-27
BALLIONGAL LIMITED 115 SPRINGBANK ROAD HITHERGREEN LONDON UNITED KINGDOM SE13 6SS Dissolved Company formed on the 2012-09-18

Company Officers of BALLION LIMITED

Current Directors
Officer Role Date Appointed
PAULINE HAZEL ROPER
 Company Secretary 2001-01-19
ANDREW DAVID ROPER
 Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2000-10-27 2000-11-20
RM NOMINEES LIMITED
 Nominated Director 2000-10-27 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID ROPER JAMES BROADHURST & SONS LIMITED Director 2012-05-28 CURRENT 2012-05-25 Active
ANDREW DAVID ROPER ELIZABETHAN FINE BONE CHINA LIMITED Director 2002-03-30 CURRENT 1988-11-15 Active
ANDREW DAVID ROPER CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED Director 2002-03-30 CURRENT 1987-05-11 Active
ANDREW DAVID ROPER CHURCHILL CERAMICS (UK) LIMITED Director 2002-03-30 CURRENT 1997-09-30 Active
ANDREW DAVID ROPER CHURCHILL TABLEWARE LIMITED Director 2002-03-30 CURRENT 1941-04-04 Active
ANDREW DAVID ROPER CHURCHILL FINE BONE CHINA LIMITED Director 2002-03-30 CURRENT 1948-04-05 Active
ANDREW DAVID ROPER CHURCHILL CHINA (UK) LIMITED Director 1999-01-06 CURRENT 1932-11-11 Active
ANDREW DAVID ROPER BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED Director 1997-09-19 CURRENT 1955-07-13 Liquidation
ANDREW DAVID ROPER CHURCHILL CHINA PLC Director 1992-12-01 CURRENT 1992-04-24 Active
ANDREW DAVID ROPER CHURCHILL HOUSEWARES LIMITED Director 1992-11-22 CURRENT 1977-12-28 Active
ANDREW DAVID ROPER ROSINA CHINA COMPANY LIMITED Director 1992-11-22 CURRENT 1959-05-15 Active - Proposal to Strike off
ANDREW DAVID ROPER CROWN CLARENCE LIMITED Director 1992-11-22 CURRENT 1975-11-21 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
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-08AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08AR0127/10/11 ANNUAL RETURN FULL LIST
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-04AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Mr Andrew David Roper on 2009-10-26
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-12363aReturn made up to 27/10/08; full list of members
2008-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363aReturn made up to 27/10/07; full list of members
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-22363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/01
2001-11-29363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-01-19288bSECRETARY RESIGNED
2001-01-19288bDIRECTOR RESIGNED
2000-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BALLION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLION LIMITED
Trademarks
We have not found any records of BALLION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLION 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 (74990 - Non-trading company) as BALLION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALLION 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 BALLION 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 BALLION 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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    Other companies at postcode ST5 1ER