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Company Information for

BALCONES LIMITED

91A MILBY DRIVE, NUNEATON, WARWICKSHIRE, CV11 6GD,
Company Registration Number
08132850
Private Limited Company
Active

Company Overview

About Balcones Ltd
BALCONES LIMITED was founded on 2012-07-06 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Balcones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALCONES LIMITED
 
Legal Registered Office
91A MILBY DRIVE
NUNEATON
WARWICKSHIRE
CV11 6GD
Other companies in CV11
 
Filing Information
Company Number 08132850
Company ID Number 08132850
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:20:27
Primary Source:Companies House
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Companies with same name BALCONES LIMITED
The following companies were found which have the same name as BALCONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALCONES (ESSEX) LIMITED HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE Dissolved Company formed on the 2014-03-04
BALCONES 1200 NORTH INDUSTRIAL 2024, LP 708 JEWELL ST AUSTIN TX 78704 Active Company formed on the 2024-04-04
BALCONES 230 LLC 417 CIBILO ST LOCKHART TX 78644 Forfeited Company formed on the 2021-11-19
BALCONES 257 LLC 10067 CIRCLEVIEW DR AUSTIN TX 78733 Active Company formed on the 2022-07-07
BALCONES 327 LLC 10067 CIRCLEVIEW DR AUSTIN TX 78733 Active Company formed on the 2023-09-12
BALCONES 464 LLC 10067 CIRCLEVIEW DR AUSTIN TX 78733 Active Company formed on the 2021-06-15
BALCONES 572 LLC 10067 CIRCLEVIEW DR AUSTIN TX 78733 Active Company formed on the 2022-04-05
BALCONES ARCHITECTS PLLC 792 SADDLERIDGE DR WIMBERLEY TX 78676 ACTIVE Company formed on the 2012-01-08
BALCONES ARMS & MUNITIONS LLC 1413 BRANDI LN 1106 LYNSENKO DRIVE ROUND ROCK TX 78681 Active Company formed on the 2013-04-22
BALCONES ADVENTURES, LLC 1701 DIRECTORS BLVD. SUITE 300 AUSTIN Texas 78744 FRANCHISE TAX ENDED Company formed on the 2012-10-15
BALCONES AUTO GROUP LLC 7250 BANDERA RD STE 4 SAN ANTONIO Texas 78238 FRANCHISE TAX ENDED Company formed on the 2011-12-07
BALCONES AUSTIN INVESTORS, LP 3100 MCKINNON ST STE 250 DALLAS TX 75201 Dissolved Company formed on the 2015-12-09
BALCONES AUSTIN INVESTORS GP, LLC 3100 MCKINNON ST STE 250 DALLAS TX 75201 Dissolved Company formed on the 2015-12-09
Balcones Apartments Caf LLC Delaware Unknown
BALCONES APARTMENTS, LTD. 101 EAST KENNEDY BLVD., SUITE 2700 TAMPA FL 33602 Inactive Company formed on the 1999-05-10
BALCONES ACUPUNCTURE CLINIC, INC. 9304 EDDYSTONE ST AUSTIN TX 78729 Active Company formed on the 2001-03-13
BALCONES ASSOCIATES, LTD. 3305 NORTHLAND DR STE 101 AUSTIN TX 78731 Active Company formed on the 1971-01-04
BALCONES AVERY CENTRE DEVELOPMENT, LLC 4901 KELLER SPRINGS RD STE 101 ADDISON TX 75001 Dissolved Company formed on the 2017-09-07
BALCONES APARTMENTS CAF LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2011-12-08
BALCONES APT VENTURE LLC Delaware Unknown

Company Officers of BALCONES LIMITED

Current Directors
Officer Role Date Appointed
LYNNE LAMB
Company Secretary 2012-07-06
STEPHEN ALBERT LAMB
Director 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALBERT LAMB FJ ESTATES LTD Director 2017-11-01 CURRENT 2014-03-28 In Administration
STEPHEN ALBERT LAMB HAM BAKER LIMITED Director 2017-08-25 CURRENT 2017-02-03 In Administration
STEPHEN ALBERT LAMB IVL REALISATIONS 2022 LIMITED Director 2017-08-25 CURRENT 2001-08-15 In Administration/Administrative Receiver
STEPHEN ALBERT LAMB INDUSTRIAL PIPELINE SOLUTIONS LIMITED Director 2017-08-25 CURRENT 2004-07-01 Active - Proposal to Strike off
STEPHEN ALBERT LAMB HAM BAKER GROUP LIMITED Director 2017-08-25 CURRENT 2017-01-25 In Administration/Administrative Receiver
STEPHEN ALBERT LAMB IP REALISATIONS 2022 LIMITED Director 2017-08-25 CURRENT 2004-01-16 Active - Proposal to Strike off
STEPHEN ALBERT LAMB IVL FLOW CONTROL LIMITED Director 2017-08-25 CURRENT 2008-11-19 Active - Proposal to Strike off
STEPHEN ALBERT LAMB INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
STEPHEN ALBERT LAMB INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
STEPHEN ALBERT LAMB ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
STEPHEN ALBERT LAMB ABACUS LIGHTING HOLDINGS LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
STEPHEN ALBERT LAMB MILLSTROM LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active

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
2024-07-19CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-20CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALBERT LAMB
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0106/07/13 ANNUAL RETURN FULL LIST
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BALCONES LIMITED

Intangible Assets
Patents
We have not found any records of BALCONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCONES LIMITED
Trademarks
We have not found any records of BALCONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCONES 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 (99999 - Dormant Company) as BALCONES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALCONES 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 BALCONES 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 BALCONES 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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    Other companies at postcode CV11 6GD