Active
Company Information for BALLTRON LIMITED
BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BALLTRON LIMITED | ||
Legal Registered Office | ||
BEECHEY HOUSE 87-89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW Other companies in RG45 | ||
Previous Names | ||
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Company Number | 03827183 | |
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Company ID Number | 03827183 | |
Date formed | 1999-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 12:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BALLTRON SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLEN VICTOR SCHNEEBERGER |
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ALLEN VICTOR SCHNEEBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BROADHURST MILLS |
Director | ||
HEATHROW REGISTRARS LIMITED |
Company Secretary | ||
LMG SERVICES LIMITED |
Company Secretary | ||
MARC THOMPSON |
Director | ||
ALLEN VICTOR SCHNEEBERGER |
Director | ||
TIMOTHY MARTIN MAY |
Director | ||
COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAPPDAPP IP LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
DAPPDAPP LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
GET A LIFE IN 40 DAYS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Allen Victor Schneeberger on 2016-04-06 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 23/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 03/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHURST MILLS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLEN VICTOR SCHNEEBERGER on 2014-12-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 12/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN VICTOR SCHNEEBERGER / 12/12/2014 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN VICTOR SCHNEEBERGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADHURST MILLS / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ALLEN VICTOR SCHNEEBERGER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN SCHNEEBERGER / 21/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HEATHROW REGISTRARS LIMITED | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HEATHROW REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LMG SERVICES LIMITED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BALLTRON UK LIMITED CERTIFICATE ISSUED ON 07/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/01/04--------- £ SI 131@1=131 £ IC 2/133 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: C/O THORNE LANCASTER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4HN | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | MICHAEL IRWIN JEWELL AND MELVIN IRWIN JEWELL |
Creditors Due After One Year | 2013-08-31 | £ 66,730 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 44,933 |
Creditors Due Within One Year | 2012-08-31 | £ 129,783 |
Creditors and other liabilities
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 BALLTRON LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 16,775 |
Cash Bank In Hand | 2012-08-31 | £ 18,091 |
Current Assets | 2013-08-31 | £ 50,423 |
Current Assets | 2012-08-31 | £ 52,778 |
Debtors | 2013-08-31 | £ 33,648 |
Debtors | 2012-08-31 | £ 34,687 |
Fixed Assets | 2013-08-31 | £ 0 |
Fixed Assets | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BALLTRON LIMITED are:
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. |