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 Name | |
---|---|
BALMAIN LIMITED | |
Legal Registered Office | |
123 Hallgate Cottingham EAST RIDING OF YORKSHIRE HU16 4DA Other companies in BD21 | |
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 |
Last Datalog update: | 2022-09-14 06:48:59 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BALMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON BALMAIN |
Company Secretary | ||
GORDON BALMAIN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England | |
AA01 | Current accounting period extended from 31/05/21 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Balmain as a person with significant control on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Balmain on 2018-05-10 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 34 Bracken Close Mirfield West Yorkshire WF14 0HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BALMAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BALMAIN | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALMAIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BALMAIN / 01/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/02--------- £ SI 501@1=501 £ IC 1/502 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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 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
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
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
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 |
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. |