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Company Information for

BALAMOON LIMITED

55 FOUNTAIN STREET, MORLEY, LEEDS, LS27 0AA,
Company Registration Number
02935987
Private Limited Company
Active

Company Overview

About Balamoon Ltd
BALAMOON LIMITED was founded on 1994-06-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Balamoon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALAMOON LIMITED
 
Legal Registered Office
55 FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
Other companies in LS27
 
Filing Information
Company Number 02935987
Company ID Number 02935987
Date formed 1994-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640520477  
Last Datalog update: 2024-10-05 19:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALAMOON LIMITED
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Company Officers of BALAMOON LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY JOHN MULLIN
 Director 1994-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET EILEEN MULLIN
 Company Secretary 1999-08-15 2013-06-12
JOHANNA MAGDA SYLVIA MULLIN
 Company Secretary 1994-07-26 1998-08-15
RM REGISTRARS LIMITED
 Nominated Secretary 1994-06-06 1994-07-26
RM NOMINEES LIMITED
 Nominated Director 1994-06-06 1994-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY JOHN MULLIN EXHIBIT HOUSE LTD Director 2011-05-04 CURRENT 2011-05-04 Active

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.

DateDocument TypeDocument Description
2024-09-0431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-10-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-10-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET MULLIN
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-30AD03Register(s) moved to registered inspection location
2010-07-30AD02Register inspection address has been changed
2010-07-30CH01Director's details changed for Steven Anthony John Mullin on 2010-06-06
2010-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET EILEEN MULLIN on 2010-06-06
2009-09-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 06/06/09; full list of members
2008-12-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-07363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-23363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-06363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-06-18363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-25288cDIRECTOR'S PARTICULARS CHANGED
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-23363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-09-13363aRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-09-10288bSECRETARY RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED
1998-11-06363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-24363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-13363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-13363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-09-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-1788(2)RAD 27/07/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BALAMOON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALAMOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-11-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 36,660
Creditors Due Within One Year 2013-07-31 £ 103,546
Creditors Due Within One Year 2012-07-31 £ 90,334
Creditors Due Within One Year 2012-07-31 £ 90,334
Creditors Due Within One Year 2011-07-31 £ 63,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALAMOON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 224,776
Cash Bank In Hand 2012-07-31 £ 225,856
Cash Bank In Hand 2012-07-31 £ 225,856
Cash Bank In Hand 2011-07-31 £ 150,744
Current Assets 2013-07-31 £ 353,225
Current Assets 2012-07-31 £ 367,464
Current Assets 2012-07-31 £ 367,464
Current Assets 2011-07-31 £ 246,925
Debtors 2013-07-31 £ 128,449
Debtors 2012-07-31 £ 141,608
Debtors 2012-07-31 £ 141,608
Debtors 2011-07-31 £ 96,181
Fixed Assets 2013-07-31 £ 103,188
Fixed Assets 2012-07-31 £ 44,710
Fixed Assets 2012-07-31 £ 44,710
Fixed Assets 2011-07-31 £ 126,921
Secured Debts 2013-07-31 £ 7,676
Secured Debts 2012-07-31 £ 0
Secured Debts 2011-07-31 £ 2,711
Shareholder Funds 2013-07-31 £ 316,207
Shareholder Funds 2012-07-31 £ 316,644
Shareholder Funds 2012-07-31 £ 316,644
Shareholder Funds 2011-07-31 £ 310,299
Tangible Fixed Assets 2013-07-31 £ 98,488
Tangible Fixed Assets 2012-07-31 £ 32,704
Tangible Fixed Assets 2012-07-31 £ 32,704
Tangible Fixed Assets 2011-07-31 £ 114,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALAMOON LIMITED registering or being granted any patents
Domain Names

BALAMOON LIMITED owns 2 domain names.

aliciahairandmakeup.co.uk   heritageway.co.uk  

Trademarks
We have not found any records of BALAMOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALAMOON 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 (73110 - Advertising agencies) as BALAMOON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BALAMOON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALAMOON 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 BALAMOON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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