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Home > England & Wales Companies > LE BALLON ROUGE LIMITED
Company Information for

LE BALLON ROUGE LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
04456718
Private Limited Company
Active

Company Overview

About Le Ballon Rouge Ltd
LE BALLON ROUGE LIMITED was founded on 2002-06-07 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Le Ballon Rouge Limited 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
LE BALLON ROUGE LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 04456718
Company ID Number 04456718
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LE BALLON ROUGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Companies with same name LE BALLON ROUGE LIMITED
The following companies were found which have the same name as LE BALLON ROUGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LE BALLON ROUGE ENTERPRISES INC. C/O AMERICAN LANGUAGE COMM CTR 229 WEST 36TH STREET / 3RD FL NEW YORK NY 10001 Active Company formed on the 2015-01-20
LE BALLON ROUGE LLC 712 SACKETT ST # 4R Kings BROOKLYN NY 11217 Active Company formed on the 2013-08-22
LE BALLON ROUGE INC California Unknown

Company Officers of LE BALLON ROUGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TERENCE REGAN
 Company Secretary 2002-06-19
REGINE ANNIE GILBERTE REGAN
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-07 2002-06-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-07 2002-06-17

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
2024-03-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Change of details for Michael Terence Regan as a person with significant control on 2021-12-09
2022-01-20PSC04Change of details for Michael Terence Regan as a person with significant control on 2021-12-09
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-07CH01Director's details changed for Regine Annie Gilberte Regan on 2021-05-27
2021-06-07PSC04Change of details for Regine Annie Gilberte Regan as a person with significant control on 2021-05-27
2021-01-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL TERENCE REGAN on 2016-06-30
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Regine Annie Gilberte Regan on 2016-06-01
2016-04-04CH01Director's details changed for Regine Annie Gilberte Regan on 2016-04-04
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044567180001
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Regine Annie Gilberte Regan on 2010-06-07
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 07/06/09; full list of members
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2008-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/08
2008-07-03363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PG
2005-06-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-2588(2)RAD 19/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LE BALLON ROUGE 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 LE BALLON ROUGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 16,066
Creditors Due After One Year 2012-07-01 £ 5,992
Creditors Due After One Year 2011-07-01 £ 5,992
Creditors Due Within One Year 2013-06-30 £ 57,929
Creditors Due Within One Year 2012-07-01 £ 54,436
Creditors Due Within One Year 2011-07-01 £ 54,436
Provisions For Liabilities Charges 2011-07-01 £ 337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LE BALLON ROUGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 21,463
Cash Bank In Hand 2012-07-01 £ 17,036
Cash Bank In Hand 2011-07-01 £ 17,036
Current Assets 2013-06-30 £ 63,905
Current Assets 2012-07-01 £ 39,348
Current Assets 2011-07-01 £ 39,348
Debtors 2013-06-30 £ 42,442
Debtors 2012-07-01 £ 22,312
Debtors 2011-07-01 £ 22,312
Fixed Assets 2013-06-30 £ 21,347
Fixed Assets 2012-07-01 £ 21,684
Fixed Assets 2011-07-01 £ 21,684
Shareholder Funds 2011-07-01 £ 267
Tangible Fixed Assets 2013-06-30 £ 1,347
Tangible Fixed Assets 2012-07-01 £ 1,684
Tangible Fixed Assets 2011-07-01 £ 1,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LE BALLON ROUGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE BALLON ROUGE LIMITED
Trademarks
We have not found any records of LE BALLON ROUGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE BALLON ROUGE 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 (85100 - Pre-primary education) as LE BALLON ROUGE LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where LE BALLON ROUGE 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 LE BALLON ROUGE 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 LE BALLON ROUGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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