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Home > England & Wales Companies > BALTI MASTER(CARDIFF) LTD
Company Information for

BALTI MASTER(CARDIFF) LTD

4 NEVILLE STREET, CARDIFF, CF11 6LR,
Company Registration Number
08686334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balti Master(cardiff) Ltd
BALTI MASTER(CARDIFF) LTD was founded on 2013-09-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Balti Master(cardiff) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALTI MASTER(CARDIFF) LTD
 
Legal Registered Office
4 NEVILLE STREET
CARDIFF
CF11 6LR
Other companies in CF11
 
Filing Information
Company Number 08686334
Company ID Number 08686334
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 28/11/2020
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 15:57:54
Primary Source:Companies House
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Company Officers of BALTI MASTER(CARDIFF) LTD

Current Directors
Officer Role Date Appointed
AZIZ ARSHAD
Director 2013-09-11
SAEED RAHMAN ARSHAD
Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ARSHAD
Director 2014-05-01 2016-06-23

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
2021-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-28AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR MOHAMMED ARSHAD
2013-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BALTI MASTER(CARDIFF) LTD

Intangible Assets
Patents
We have not found any records of BALTI MASTER(CARDIFF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTI MASTER(CARDIFF) LTD
Trademarks
We have not found any records of BALTI MASTER(CARDIFF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTI MASTER(CARDIFF) LTD. 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 (56103 - Take-away food shops and mobile food stands) as BALTI MASTER(CARDIFF) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTI MASTER(CARDIFF) LTD 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 BALTI MASTER(CARDIFF) LTD 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 BALTI MASTER(CARDIFF) LTD 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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