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Home > England & Wales Companies > BALLEN PANELS LTD.
Company Information for

BALLEN PANELS LTD.

UNIT 1 ELMS INDUSTRIAL ESTATE CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU,
Company Registration Number
04391648
Private Limited Company
Active

Company Overview

About Ballen Panels Ltd.
BALLEN PANELS LTD. was founded on 2002-03-11 and has its registered office in Romford. The organisation's status is listed as "Active". Ballen Panels Ltd. 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
BALLEN PANELS LTD.
 
Legal Registered Office
UNIT 1 ELMS INDUSTRIAL ESTATE CHURCH ROAD
HAROLD WOOD
ROMFORD
ESSEX
RM3 0JU
Other companies in TR10
 
Filing Information
Company Number 04391648
Company ID Number 04391648
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629083821  
Last Datalog update: 2025-01-05 09:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLEN PANELS LTD.
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Company Officers of BALLEN PANELS LTD.

Current Directors
Officer Role Date Appointed
KEVIN JOHN MEGGS
 Company Secretary 2003-06-10
ANTHONY CHARLES ALLEN
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-11 2003-06-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-11 2003-06-10

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
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-26AAMDAmended account full exemption
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02CH01Director's details changed for Mr Anthony Charles Allen on 2015-04-02
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN JOHN MEGGS on 2015-04-02
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Wyvern 15 Green Lane Penryn Cornwall TR10 8QG
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN JOHN MEGGS on 2013-04-01
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr Anthony Charles Allen on 2009-10-01
2009-10-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 11/03/09; full list of members
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 30/10/2007
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-09ELRESS386 DISP APP AUDS 31/08/05
2005-09-09ELRESS366A DISP HOLDING AGM 31/08/05
2005-09-0988(2)RAD 31/08/05--------- SI 99@1=99 IC 100/199
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-1788(2)RAD 20/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT
2005-03-30363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-14225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-27363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-08-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW SECRETARY APPOINTED
2003-07-30CERTNMCOMPANY NAME CHANGED BALLEN PANELS EDUCATION LIMITED CERTIFICATE ISSUED ON 30/07/03
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2012-04-01 £ 63,897
Provisions For Liabilities Charges 2012-04-01 £ 6,848

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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALLEN PANELS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 594,527
Current Assets 2012-04-01 £ 728,543
Debtors 2012-04-01 £ 119,016
Fixed Assets 2012-04-01 £ 346,140
Stocks Inventory 2012-04-01 £ 15,000
Tangible Fixed Assets 2012-04-01 £ 46,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLEN PANELS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALLEN PANELS LTD.
Trademarks
We have not found any records of BALLEN PANELS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLEN PANELS 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 (31090 - Manufacture of other furniture) as BALLEN PANELS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLEN PANELS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLEN PANELS 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 BALLEN PANELS LTD. 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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