BAL4 WINDOWS LIMITED - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About Bal4 Windows Ltd

BAL4 WINDOWS LIMITED was founded on 2001-04-02 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Bal4 Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BAL4 WINDOWS LIMITED

36-38 NORTHLAND ROW DUNGANNON CO TYRONE BT71 6AP Other companies in BT71

Filing Information

Company Number		NI040542
Company ID Number		NI040542
Date formed		2001-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/10/2011
Account next due		30/07/2013
Latest return		02/04/2013
Return next due		30/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:30:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAL4 WINDOWS LIMITED
The accountancy firm based at this address is COOPER MOLLOY O'REILLY LIMITED

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Company Officers of BAL4 WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM EDWARD BALFOUR	Company Secretary	2001-04-02
MARK WILLIAM EDWARD BALFOUR	Director	2001-04-12
VILMOUR WILLIAM EDWARD BALFOUR	Director	2001-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN CAUGHEY	Director	2001-04-02	2001-04-12
SEAN THOMAS MEEHAN	Director	2001-04-02	2001-04-12

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.

Date	Document Type	Document Description
2016-08-18	LIQ MISC OC(NI)	COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/APPOINT LIQUIDATOR
2016-08-18	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-18	COCOMP	ORDER OF COURT TO WIND UP
2013-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 126 OLD KILMORE ROAD LURGAN CRAIGAVON BT67 9JZ
2013-11-12	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-25	COCOMP	ORDER OF COURT TO WIND UP
2013-04-09	LATEST SOC	09/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-09	AR01	02/04/13 FULL LIST
2012-07-25	AA	30/10/11 TOTAL EXEMPTION SMALL
2012-04-04	AR01	02/04/12 FULL LIST
2011-06-08	AA	30/10/10 TOTAL EXEMPTION SMALL
2011-04-18	AR01	02/04/11 FULL LIST
2010-07-29	AA	30/10/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	02/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VILMOUR WILLIAM EDWARD BALFOUR / 02/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM EDWARD BALFOUR / 02/04/2010
2009-08-10	AC(NI)	30/10/08 ANNUAL ACCTS
2009-06-02	371S(NI)	02/04/09 ANNUAL RETURN SHUTTLE
2009-02-21	371S(NI)	02/04/08 ANNUAL RETURN SHUTTLE
2008-06-12	AC(NI)	30/10/07 ANNUAL ACCTS
2007-08-28	402R(NI)	0000
2007-08-23	AC(NI)	30/10/06 ANNUAL ACCTS
2007-04-24	371S(NI)	02/04/07 ANNUAL RETURN SHUTTLE
2006-08-25	AC(NI)	30/10/05 ANNUAL ACCTS
2006-05-02	371S(NI)	02/04/06 ANNUAL RETURN SHUTTLE
2005-12-02	AC(NI)	30/10/04 ANNUAL ACCTS
2005-02-03	295(NI)	CHANGE IN SIT REG ADD
2004-11-11	AC(NI)	30/10/03 ANNUAL ACCTS
2004-04-30	371S(NI)	02/04/04 ANNUAL RETURN SHUTTLE
2004-03-09	233(NI)	CHANGE OF ARD
2003-04-12	371S(NI)	02/04/03 ANNUAL RETURN SHUTTLE
2003-01-26	AC(NI)	30/04/02 ANNUAL ACCTS
2002-07-02	371S(NI)	02/04/02 ANNUAL RETURN SHUTTLE
2001-04-25	296(NI)	CHANGE OF DIRS/SEC
2001-04-25	295(NI)	CHANGE IN SIT REG ADD
2001-04-02	MISC	CERTIFICATE OF INCORPORATION
2001-04-02	G21(NI)	PARS RE DIRS/SIT REG OFF
2001-04-02	G23(NI)	DECLN COMPLNCE REG NEW CO
2001-04-02	ARTS(NI)	ARTICLES
2001-04-02	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to BAL4 WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2021-06-25
Petitions to Wind Up (Companies)	2013-08-02

Fines / Sanctions

No fines or sanctions have been issued against BAL4 WINDOWS 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
MORTGAGE OR CHARGE	2007-08-28	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of BAL4 WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAL4 WINDOWS LIMITED

Trademarks

We have not found any records of BAL4 WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAL4 WINDOWS 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 (43342 - Glazing) as BAL4 WINDOWS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAL4 WINDOWS 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 Type	Petitions to Wind Up (Companies)
Defending party	BAL4 WINDOWS LIMITED	Event Date	2013-08-02
In the High Court of Justice in Northern Ireland Chancery DivisionNo 73583 of 2013 In the Matter of (Company Number NI40542) A petition to wind up the above named company of 126 Old Kilmore Road, Lurgan, Craigavon, Co Armagh, BT67 9JZ presented on 16 July 2013 by Ivan McCreanor trading as IMC Glass of Silverford Mills, 78 Lisnagade Road, Banbridge, Co Down, BT32 3QN will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE on Thursday 19th September 2013 at 10.00 (or soon thereafter as the petition can be heard). Richard Barbour & co Causeway Tower James Street South Belfast BT2 8DN

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAL4 WINDOWS 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 BAL4 WINDOWS 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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