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Home > England & Wales Companies > BALE JOINERY LTD
Company Information for

BALE JOINERY LTD

601 PETHERTON ROAD, HENGROVE, BRISTOL, BS14 9BZ,
Company Registration Number
03762216
Private Limited Company
Active

Company Overview

About Bale Joinery Ltd
BALE JOINERY LTD was founded on 1999-04-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Bale Joinery Ltd is a Private Limited Company registered in ENGLAND 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
BALE JOINERY LTD
 
Legal Registered Office
601 PETHERTON ROAD
HENGROVE
BRISTOL
BS14 9BZ
Other companies in BS14
 
Filing Information
Company Number 03762216
Company ID Number 03762216
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742138645  
Last Datalog update: 2024-06-07 11:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALE JOINERY LTD
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Company Officers of BALE JOINERY LTD

Current Directors
Officer Role Date Appointed
TINA MARIE BALE
 Company Secretary 2011-07-01
LESLIE WAYNE PEARCE
 Company Secretary 2013-04-29
DARREN SHANE BALE
 Director 2001-09-17
MICHAEL FULLWOOD
 Director 2018-02-12
LESLIE WAYNE PEARCE
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
TINA MARIE BALE
 Director 2012-09-04 2012-09-04
ANGELA JANE MILLARD
 Company Secretary 2001-08-07 2010-05-21
LYNDON JAMES BALE
 Director 1999-04-28 2010-05-21
STEVEN WILLIAM WREN
 Company Secretary 1999-04-28 2001-08-07
STEVEN WILLIAM WREN
 Director 1999-04-28 2001-08-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-04-28 1999-04-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WAYNE PEARCE METROPOLIS SERVICES LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off

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
2024-07-24Appointment of Miss Chelsey Jade Kindy Young as company secretary on 2024-07-24
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-18DIRECTOR APPOINTED MR JAMES JOHN ROBERT NEILL
2024-02-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Change of details for Mr Darren Shane Bale as a person with significant control on 2023-06-01
2023-06-01APPOINTMENT TERMINATED, DIRECTOR LESLIE WAYNE PEARCE
2023-06-01Termination of appointment of Leslie Wayne Pearce on 2023-04-06
2023-06-01CESSATION OF LESLIE WAYNE PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01Change of details for Mr Darren Shane Bale as a person with significant control on 2023-06-01
2023-06-01Director's details changed for Mr Michael Fullwood on 2023-06-01
2023-06-01Director's details changed for Darren Shane Bale on 2023-06-01
2023-06-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-05-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-07-31TM02Termination of appointment of Tina Marie Bale on 2020-07-31
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR MICHAEL FULLWOOD
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP .333334
2018-01-31SH02Sub-division of shares on 2018-01-19
2018-01-26RES13SUB-DIVIDED; (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008. 19/01/2018
2018-01-26RES01ADOPT ARTICLES 19/01/2018
2018-01-26CC04Statement of company's objects
2018-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-divided; (commencement no.8, Transitional provisions and savings) order 2008. 19/01/2018
  • Resolution of adoption of Articles of Association
2017-08-30CH01Director's details changed for Darren Shane Bale on 2017-08-30
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-27AP01DIRECTOR APPOINTED MR LESLIE WAYNE PEARCE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WAYNE PEARCE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SHANE BALE
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24CH01Director's details changed for Darren Shane Bale on 2017-01-24
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS TINA MARIE BALE on 2017-01-24
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 609 Sixth Avenue Petherton Road Hengrove Bristol BS14 9BZ
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AP03Appointment of Mr Leslie Wayne Pearce as company secretary
2013-06-26AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TINA BALE
2012-09-04AP01DIRECTOR APPOINTED MRS TINA MARIE BALE
2012-07-11AR0128/04/12 FULL LIST
2012-04-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHANE BALE / 07/09/2011
2011-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA MARIE BALE / 07/09/2011
2011-07-13AP03SECRETARY APPOINTED MRS TINA MARIE BALE
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHANE BALE / 01/06/2011
2011-07-12AR0128/04/11 FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MILLARD
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON BALE
2010-05-13AR0128/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES BALE / 28/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHANE BALE / 28/04/2010
2010-04-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-09363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: UNIT 804 EIGHTH AVENUE PETHERTON ROAD BRISTOL AVON BS14 9BZ
2001-09-26288aNEW DIRECTOR APPOINTED
2001-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-02363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-07-21225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-1788(2)RAD 28/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-10288bDIRECTOR RESIGNED
1999-05-10288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to BALE JOINERY LTD 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 BALE JOINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-14 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BALE JOINERY LTD

Intangible Assets
Patents
We have not found any records of BALE JOINERY LTD registering or being granted any patents
Domain Names

BALE JOINERY LTD owns 1 domain names.

balejoinery.co.uk  

Trademarks
We have not found any records of BALE JOINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALE JOINERY LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as BALE JOINERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALE JOINERY LTD 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 BALE JOINERY LTD 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 BALE JOINERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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