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Company Information for

REBALANCE NETWORK LIMITED

UNIT 10 80, LYTHAM ROAD FULWOOD, PRESTON, PR2 3AQ,
Company Registration Number
04638787
Private Limited Company
Active

Company Overview

About Rebalance Network Ltd
REBALANCE NETWORK LIMITED was founded on 2003-01-16 and has its registered office in Preston. The organisation's status is listed as "Active". Rebalance Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REBALANCE NETWORK LIMITED
 
Legal Registered Office
UNIT 10 80
LYTHAM ROAD FULWOOD
PRESTON
PR2 3AQ
Other companies in PR2
 
Previous Names
GREYBOND LIMITED15/12/2008
Filing Information
Company Number 04638787
Company ID Number 04638787
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 02:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBALANCE NETWORK LIMITED
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Companies with same name REBALANCE NETWORK LIMITED
The following companies were found which have the same name as REBALANCE NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rebalance Network Inc. Delaware Unknown

Company Officers of REBALANCE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
LAURA CHATTINGTON
Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN CHATTINGTON
Company Secretary 2010-01-03 2016-04-09
SARAH TOKELEY
Company Secretary 2003-01-23 2011-01-16
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-01-16 2003-01-23
CHETTLEBURGH'S LIMITED
Nominated Director 2003-01-16 2003-01-23

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
2024-03-06Change of details for Laura Chattington as a person with significant control on 2024-03-05
2024-03-06Director's details changed for Mrs Laura Chattington on 2024-03-05
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-26CH01Director's details changed for Mrs Laura Chattington on 2021-02-26
2021-02-26PSC04Change of details for Laura Chattington as a person with significant control on 2021-02-26
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CH01Director's details changed for Mrs Laura Chattington on 2018-08-29
2018-08-29PSC04Change of details for Laura Chattington as a person with significant control on 2018-08-29
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12TM02Termination of appointment of Barry John Chattington on 2016-04-09
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O V M Baxter & Co. the Old Vicarage Southam Street Kineton Warwickshire CV35 0LL United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-17AR0116/01/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY
2012-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-05AR0116/01/11 ANNUAL RETURN FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHATTINGTON / 16/01/2011
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY SARAH TOKELEY
2011-03-21AA31/03/10 TOTAL EXEMPTION FULL
2010-05-04AR0116/01/10 FULL LIST
2010-05-04AP03SECRETARY APPOINTED BARRY JOHN CHATTINGTON
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 53 COWLEY ROAD LITTLEMORE OXFORD OX4 4LF UNITED KINGDOM
2008-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-13CERTNMCOMPANY NAME CHANGED GREYBOND LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA CHATTINGTON / 01/01/2008
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE OLD VICARAGE SOUTHAM STREET KINETON WARWICKSHIRE CV35 0LL
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 67 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JN
2006-01-26363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 6 CHEARSLEY ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BT
2005-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-05-11363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to REBALANCE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against REBALANCE NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REBALANCE NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2011-04-01 £ 20,816
Creditors Due Within One Year 2013-03-31 £ 21,755
Creditors Due Within One Year 2012-04-01 £ 21,266
Creditors Due Within One Year 2011-04-01 £ 450
Trade Creditors Within One Year 2011-04-01 £ 450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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
2019-03-31
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 REBALANCE NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 2,801
Cash Bank In Hand 2012-04-01 £ 495
Cash Bank In Hand 2011-04-01 £ 495
Current Assets 2011-04-01 £ 495
Shareholder Funds 2011-04-01 £ 20,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REBALANCE NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBALANCE NETWORK LIMITED
Trademarks
We have not found any records of REBALANCE NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBALANCE NETWORK 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 (62030 - Computer facilities management activities) as REBALANCE NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REBALANCE NETWORK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREBALANCE NETWORK LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBALANCE NETWORK 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 REBALANCE NETWORK 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.
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