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WALLY BALSDON LIMITED

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

Company details

28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 3DZ

WALLY BALSDON LIMITED on the map

Company type: Private Limited Company
Company number: 00825090
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.24
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.02.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.12
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN HEAVER / 01/10/2009
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRIE HEAVER / 01/10/2009
Form type: CH01
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 1 COLLETON CRESCENT, EXETER, DEVON
Form type: 287
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
Form type: 225
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16

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Company directors and board members:

JAMES BARRIE HEAVER (current)
Secretary, CO DIRECTOR, 2001.12.18
LATCHETTS DEEPDENE PARK ST LEONARDS , EXETER
EX2 4PH, DEVON
JAMES BARRIE HEAVER (current)
Director, CO DIRECTOR, 2001.12.18
LATCHETTS DEEPDENE PARK ST LEONARDS , EXETER
EX2 4PH, DEVON
MAURICE JOHN HEAVER (current)
Director, CO DIRECTOR, 2001.12.18
9 BETONY RISE , EXETER
EX2 5RR, DEVON
WENDY BALSDON (resigned)
Secretary, 1991.02.28 - 1997.07.01
2 RATISLOE POLTIMORE , EXETER
EX4 0AD, DEVON
TRACEY ANNE GARNER (resigned)
Secretary, 2000.09.20 - 2001.12.18
13 WOODSTOCK ROAD HEAVITREE , EXETER
EX2 5HJ, DEVON
MARYLUCE SHIRLEY JEFFERY (resigned)
Secretary, DIRECTOR, 1997.07.01 - 2000.09.20
AMI CHEMIN 4 BERRETTS WAY LIVERTON , NEWTON ABBOT
TQ12 6GL, DEVON
MERLEY AMANDA LILIAN BALSDON (resigned)
Director, 1991.02.28 - 1997.07.01
2 RATISLOE POLTIMORE , EXETER
EX4 0AD, DEVON
WALLACE JOHN BALSDON (resigned)
Director, PLANT ENGINEER, 1991.02.28 - 1995.03.31
2 RATISLOE POLTIMORE , EXETER
EX4 0AD, DEVON
WAYNE JULIAN BALSDON (resigned)
Director, CONTRACTOR, 1991.02.28 - 1999.09.08
MERLEY COTTAGE RATISLOE POLTIMORE , EXETER
EX4 0AP, DEVON
WENDY BALSDON (resigned)
Director, SECRETARY, 1991.02.28 - 1997.07.01
2 RATISLOE POLTIMORE , EXETER
EX4 0AD, DEVON
ANDREW JAMES GARNER (resigned)
Director, LANDSCAPE GARDENER, 2000.09.20 - 2001.12.18
13 WOODSTOCK ROAD HEAVITREE , EXETER
EX2 5HJ, DEVON
MARYLUCE SHIRLEY JEFFERY (resigned)
Director, 1997.07.01 - 2000.09.20
AMI CHEMIN 4 BERRETTS WAY LIVERTON , NEWTON ABBOT
TQ12 6GL, DEVON
MICHAEL JEFFERY (resigned)
Director, 1997.07.01 - 2000.09.20
A MI CHEMIN 4 BERRETTS WAY LIVERTON , NEWTON ABBOT
TQ12 6GL, DEVON
Date 2015.03.31
Profit Loss Account Reserve £ 300
Called Up Share Capital £ 300
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 300

Companies near to WALLY BALSDON ltd.

Information about the Private Limited Company WALLY BALSDON 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: 2016.06.07. Reload the data