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BALLADEER LIMITED

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

Company details

3RD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

BALLADEER LIMITED on the map

Company type: Private Limited Company
Company number: 00800125
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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Find out more information about BALLADEER LIMITED. Our website makes it possible to view other available documents related to BALLADEER 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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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.16
Document being scanned
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 327
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 06/07/2015
Form type: CH03
Date: 2015.11.02
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.30
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY FRANKS / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 45-51 WHITFIELD STREET, LONDON, W1T 4HB
Form type: 287
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, 45-51 WHITFIELD STREET, LONDON, W1P 6AA
Form type: 287
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.15
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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S252 DISP LAYING ACC 17/12/96
Form type: ELRES
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 17/12/96
Form type: ELRES
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/97
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.19

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Company directors and board members:

MALCOLM COLIN SMITH (current)
Secretary, DIRECTOR, 2003.02.05
STONEBRIDGE HOUSE, 28-32 BRIDGE STREET BRIDGE STRE , LEATHERHEAD
KT22 8BZ, SURREY
ENGLAND
DAVID TIMOTHY FRANKS (current)
Director, SOLICITOR, 1992.02.02
2 OAKLANDS , REIGATE
RH2 0LE, SURREY
MALCOLM COLIN SMITH (current)
Director, CHARTERED ACCOUNTANT, 1992.02.02
ROBINS WOOD COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
DIANE SANDERS (resigned)
Secretary, 1992.02.02 - 2003.02.05
SHEPSTONE COTTAGE GLADSTONE PLACE SUMMER ROAD , EAST MOLESEY
KT8 9LZ, SURREY
DOROTHY MARIE BODKIN (resigned)
Director, HOUSEWIFE, 1992.02.02 - 1996.05.22
THE LODGE BAAS HILL CLOSE , BROXBOURNE
EN10 7EU, HERTS
PETER JOSEPH GORMLEY (resigned)
Director, ARTISTES MANAGER, 1992.02.02 - 1998.05.08
70 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8EX, SURREY
PHILIP PERCY PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 2001.01.01
15 THOMAS MORE HOUSE , LONDON
EC2Y 8BT
MICHAEL SIMKINS (resigned)
Director, SOLICITOR, 1992.02.02 - 2008.10.03
47 HIGHGATE WEST HILL , LONDON
N6 6DB
Date 2016.04.30
Fixed Assets £ 31,482
Tangible Fixed Assets £ 31,480
Current Assets £ 2,882,398
Tangible Fixed Assets Depreciation £ 51,967
Share Premium Account £ 29,811
Debtors £ 147,666
Shareholder Funds £ 1,586,765
Profit Loss Account Reserve £ 1,556,627
Called Up Share Capital £ 327
Total Assets Less Current Liabilities £ 1,586,765
Net Current Assets Liabilities £ 1,555,283
Creditors Due Within One Year £ 1,327,115
Cash Bank In Hand £ 2,734,732
Stocks Inventory £ 11,631
Share Capital Allotted Called Up Paid £ 327
Number Shares Allotted £ 327
Tangible Fixed Assets Additions £ 899
Tangible Fixed Assets Cost Or Valuation £ 75,751
Tangible Fixed Assets Depreciation Charged In Period £ 8,595
Investments Fixed Assets £ 2

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Information about the Private Limited Company BALLADEER 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31