Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALMAIN LIMITED
Company Information for

BALMAIN LIMITED

123 Hallgate, Cottingham, EAST RIDING OF YORKSHIRE, HU16 4DA,
Company Registration Number
04440676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balmain Ltd
BALMAIN LIMITED was founded on 2002-05-16 and has its registered office in Cottingham. The organisation's status is listed as "Active - Proposal to Strike off". Balmain Limited is a Private Limited Company registered in ENGLAND 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
BALMAIN LIMITED
 
Legal Registered Office
123 Hallgate
Cottingham
EAST RIDING OF YORKSHIRE
HU16 4DA
Other companies in BD21
 
Filing Information
Company Number 04440676
Company ID Number 04440676
Date formed 2002-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257654921  
Last Datalog update: 2022-09-14 06:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN LIMITED
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.
Companies with same name BALMAIN LIMITED
The following companies were found which have the same name as BALMAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMAIN (NEW YORK) LLC WORLD FINANCIAL DISTRICT 60 BROAD STREET SUITE 3502 NEW YORK NEW YORK 10004 Active Company formed on the 2015-03-20
BALMAIN (NSW) PTY LIMITED NSW 2046 Active Company formed on the 2017-04-04
BALMAIN (USA) LLC WORLD FINANCIAL DISTRICT 60 BROAD STREET SUITE 3502 NEW YORK NY 10004 Active Company formed on the 2015-01-22
BALMAIN & CO FACADES PTY LTD VIC 3206 Strike-off action in progress Company formed on the 2015-03-10
BALMAIN & CO PLUMBING PTY LTD VIC 3206 Active Company formed on the 2015-03-02
BALMAIN & CO PTY LTD VIC 3121 Active Company formed on the 2016-07-14
BALMAIN & CO TRADERS PTY LTD NSW 2041 Active Company formed on the 2018-01-22
BALMAIN & CO ASSETS PTY LTD Active Company formed on the 2018-05-09
BALMAIN & CO EMPLOYMENT PTY LTD Active Company formed on the 2018-05-09
BALMAIN & CO COMMERCIAL PTY LTD Active Company formed on the 2021-07-27
BALMAIN 153 PTY LIMITED Active Company formed on the 2010-04-16
BALMAIN ACCOUNTING SERVICES PTY LTD NSW 2074 Active Company formed on the 1959-11-03
BALMAIN ACADEMY PTY LTD NSW 2041 Active Company formed on the 2017-09-17
BALMAIN AGENTS LIMITED Unknown
BALMAIN ANTIQUES INC Georgia Unknown
BALMAIN AND ASSOCIATES INCORPORATED California Unknown
BALMAIN ANTIQUES INC Georgia Unknown
BALMAIN AQUA PTY LIMITED Sydney NSW 2000 Active Company formed on the 2003-11-13
BALMAIN ASSET MANAGEMENT LLP HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Active Company formed on the 2005-04-19
BALMAIN ASSET MANAGEMENT PTY LIMITED Sydney NSW 2000 Active Company formed on the 2008-01-14

Company Officers of BALMAIN LIMITED

Current Directors
Officer Role Date Appointed
PAUL BALMAIN
Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BALMAIN
Company Secretary 2002-05-20 2012-08-10
GORDON BALMAIN
Director 2002-05-20 2012-08-10
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2002-05-16 2002-05-20
CREDITREFORM LIMITED
Nominated Director 2002-05-16 2002-05-20

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-02-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/21 FROM C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England
2021-05-20AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10PSC04Change of details for Mr Paul Balmain as a person with significant control on 2018-05-10
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Mr Paul Balmain on 2018-05-10
2018-02-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 502
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 502
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG
2015-08-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 502
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 502
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 34 Bracken Close Mirfield West Yorkshire WF14 0HA
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BALMAIN
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BALMAIN
2012-06-06AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALMAIN / 01/11/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BALMAIN / 01/11/2009
2009-09-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-1688(2)RAD 24/05/02--------- £ SI 501@1=501 £ IC 1/502
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-05-31 £ 28,348
Creditors Due Within One Year 2012-05-31 £ 42,356
Creditors Due Within One Year 2012-05-31 £ 42,356
Creditors Due Within One Year 2011-05-31 £ 37,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-11-30

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 BALMAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 16,240
Cash Bank In Hand 2012-05-31 £ 38,072
Cash Bank In Hand 2012-05-31 £ 38,072
Cash Bank In Hand 2011-05-31 £ 48,222
Current Assets 2013-05-31 £ 31,573
Current Assets 2012-05-31 £ 46,108
Current Assets 2012-05-31 £ 46,108
Current Assets 2011-05-31 £ 50,056
Debtors 2013-05-31 £ 2,627
Debtors 2012-05-31 £ 3,351
Debtors 2012-05-31 £ 3,351
Debtors 2011-05-31 £ 1,834
Fixed Assets 2012-05-31 £ 1,137
Fixed Assets 2012-05-31 £ 1,137
Fixed Assets 2011-05-31 £ 4,416
Shareholder Funds 2013-05-31 £ 4,078
Shareholder Funds 2012-05-31 £ 4,889
Shareholder Funds 2012-05-31 £ 4,889
Shareholder Funds 2011-05-31 £ 17,215
Stocks Inventory 2013-05-31 £ 12,706
Stocks Inventory 2012-05-31 £ 4,685
Stocks Inventory 2012-05-31 £ 4,685
Tangible Fixed Assets 2012-05-31 £ 1,137
Tangible Fixed Assets 2012-05-31 £ 1,137
Tangible Fixed Assets 2011-05-31 £ 1,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALMAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMAIN LIMITED
Trademarks
We have not found any records of BALMAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMAIN 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 (46180 - Agents specialized in the sale of other particular products) as BALMAIN LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BALMAIN 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 BALMAIN 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 BALMAIN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1