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N. BALFOUR & SONS LIMITED

Learn more about N. BALFOUR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE SPIRES, ADELAIDE STREET, LUTON, BEDFORDSHIRE, LU1 5BB

N. BALFOUR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00323569
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.27
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.30
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.07.16
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.07.21
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.07.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 5400
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3 THE SPIRES ADELAIDE STREET, LUTON, LU1 5BB, ENGLAND
Form type: AD01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 64 BILTON WAY, LUTON, BEDFORDSHIRE, LU1 1UU
Form type: AD01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 12 BILTON WAY, LUTON, LU1 1UU
Form type: AD01
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.30
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GELLMAN / 08/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GELLMAN / 08/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, 50 GUILDFORD STREET, LUTON, BEDS, LU1 2PA
Form type: 287
Date: 1998.08.25
£2.95
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POS 600X31SHRS 30/06/97
Form type: SRES09
Date: 1998.06.18
£2.95
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£ IC 6000/5400, 30/06/97, £ SR [email protected]=600
Form type: 169
Date: 1998.06.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.15

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Company directors and board members:

STEPHEN GELLMAN (current)
Secretary, 1991.06.08
ROSE COTTAGE 32 LONDON ROAD SHENLEY , RADLETT
WD7 9EN, HERTFORDSHIRE
JAMES GELLMAN (current)
Director, 1997.07.01
2 THATCHED COTTAGES WOODHALL LANE SHENLEY , RADLETT
WD7 9AS, HERTFORDSHIRE
STEPHEN GELLMAN (current)
Director, COMPANY DIRECTOR, 1991.06.08
3 THE SPIRES ADELAIDE STREET , LUTON
LU1 5BB, BEDFORDSHIRE
ENGLAND
PAUL WHITMEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.06.30
53 GATEHILL GARDENS , LUTON
LU3 4EZ, BEDFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 18,134
Current Assets £ 1,325,653
Tangible Fixed Assets Depreciation £ 13,057
Debtors £ 1,272,087
Shareholder Funds £ 407,011
Profit Loss Account Reserve £ 399,611
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 407,011
Total Assets Less Current Liabilities £ 609,281
Net Current Assets Liabilities £ 591,147
Creditors Due Within One Year £ 734,506
Cash Bank In Hand £ 261
Stocks Inventory £ 53,305
Share Capital Allotted Called Up Paid £ 5,400
Number Shares Allotted £ 5,400
Tangible Fixed Assets Disposals £ 17,243
Tangible Fixed Assets Additions £ 199
Tangible Fixed Assets Cost Or Valuation £ 24,763
Tangible Fixed Assets Depreciation Charged In Period £ 2,087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,703
Creditors Due After One Year £ 202,270

Companies near to N. BALFOUR & SONS ltd.

Information about the Private Limited Company N. BALFOUR & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data