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BALCOMBE PRODUCTIONS LIMITED

Learn more about BALCOMBE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 MOSSBANK WAY, COPTHORNE, SHREWSBURY, SHROPSHIRE, SY3 8XW

BALCOMBE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00607959
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.15
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about BALCOMBE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to BALCOMBE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN WATKINS / 31/05/2013
Form type: CH01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN WATKINS / 25/05/2013
Form type: CH03
Date: 2013.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 4 BOURNE FIELD, SHERBORNE ST. JOHN, HAMPSHIRE, RG24 9JB
Form type: AD01
Date: 2013.04.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MORGAN WATKINS / 31/05/2010
Form type: CH01
Date: 2010.09.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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11/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN WATKINS / 27/09/2009
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN WATKINS
Form type: 288b
Date: 2009.08.19
£2.95
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SECRETARY APPOINTED RICHARD VAUGHAN WATKINS
Form type: 288a
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 9 BAY CLOSE, SWANAGE, DORSET, BH19 1RE
Form type: 287
Date: 2009.08.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 03/04 TO 30/04
Form type: 225(1)
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31

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Company directors and board members:

RICHARD VAUGHAN WATKINS (current)
Secretary, CONSULTANT, 2009.08.12
23 MOSSBANK WAY , SHREWSBURY
SY3 8XW
RICHARD VAUGHAN WATKINS (current)
Director, DIRECTOR/CONSULTANT, 1991.05.21
23 MOSSBANK WAY , SHREWSBURY
SY3 8XW
ROBERT ANDREW MORGAN WATKINS (current)
Director, CIVIL ENGINEER, 1991.05.21
3 BUTTERCLIFFE RISE LONG ASHTON , BRISTOL
BS41 9JA
JOAN PAMELA WATKINS (resigned)
Secretary, 1991.05.21 - 2009.08.11
9B BAY CLOSE , SWANAGE
BH19 1RE, DORSET
JOAN PAMELA WATKINS (resigned)
Director, RETIRED, 1991.05.21 - 2009.08.11
9B BAY CLOSE , SWANAGE
BH19 1RE, DORSET
Date 2013.04.30 2012.04.30
Fixed Assets £ 46 - 46.51 % £ 86
Current Assets £ 26,601 + 9.04 % £ 24,396
Debtors £ 13,500 + 42.11 % £ 9,500
Shareholder Funds £ 23,965 + 7.81 % £ 22,229
Profit Loss Account Reserve £ 23,665 + 7.92 % £ 21,929
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 23,965 + 7.81 % £ 22,229
Total Assets Less Current Liabilities £ 23,965 + 7.81 % £ 22,229
Net Current Assets Liabilities £ 23,919 + 8.02 % £ 22,143
Creditors Due Within One Year £ 2,682 + 19.04 % £ 2,253
Cash Bank In Hand £ 13,101 - 12.05 % £ 14,896
Intangible Fixed Assets £ 954 + 4.38 % £ 914

Companies near to BALCOMBE PRODUCTIONS ltd.

Information about the Private Limited Company BALCOMBE PRODUCTIONS 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: 2016.05.21. Reload the data