Company Information for BALMORAL TILING CONTRACTORS LIMITED
11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
04256321 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BALMORAL TILING CONTRACTORS LIMITED | |
| Legal Registered Office | |
| 11TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B6 | |
| Company Number | 04256321 | |
|---|---|---|
| Company ID Number | 04256321 | |
| Date formed | 2001-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/07/2025 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB781453713 |
| Last Datalog update: | 2025-11-05 11:51:40 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE BRYANT |
||
VINCENT JOSEPH CARVILLE |
||
MARK STEVEN LOGUE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE BRYANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 28/10/25 FROM First House 1 Sutton Street Birmingham B1 1PE England | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| Current accounting period shortened from 31/07/23 TO 30/07/23 | ||
| Termination of appointment of Joanne Bryant on 2024-07-02 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Unit 83 Phillips Street Industrial Estate Phillips Street Aston Birmingham West Midlands B6 4PT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN LOGUE / 05/06/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE BRYANT on 2017-06-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH CARVILLE / 05/06/2017 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN LOGUE / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH CARVILLE / 11/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 22 MILCOTE ROAD BEARWOOD SMETHWICK WEST MIDLANDS B67 5BW | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: FLAT 19 LANSDOWN HOUSE GREAT COLMORE STREET BIRMINGHAM WEST MIDLANDS B15 2AR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 |
| Appointment of Liquidators | 2025-10-28 |
| Resolutions for Winding-up | 2025-10-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
| Creditors Due Within One Year | 2012-08-01 | £ 107,784 |
|---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 BALMORAL TILING CONTRACTORS LIMITED
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 46,080 |
| Current Assets | 2012-08-01 | £ 160,331 |
| Debtors | 2012-08-01 | £ 91,522 |
| Fixed Assets | 2012-08-01 | £ 9,169 |
| Shareholder Funds | 2012-08-01 | £ 61,716 |
| Stocks Inventory | 2012-08-01 | £ 22,729 |
| Tangible Fixed Assets | 2012-08-01 | £ 9,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BALMORAL TILING CONTRACTORS LIMITED are:
| 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. |