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Home > England & Wales Companies > BALMFORTHS LTD
Company Information for

BALMFORTHS LTD

UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, PE30 2JG,
Company Registration Number
04491327
Private Limited Company
Active

Company Overview

About Balmforths Ltd
BALMFORTHS LTD was founded on 2002-07-22 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Balmforths 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
BALMFORTHS LTD
 
Legal Registered Office
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
PE30 2JG
Other companies in NR21
 
Filing Information
Company Number 04491327
Company ID Number 04491327
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMFORTHS LTD
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Companies with same name BALMFORTHS LTD
The following companies were found which have the same name as BALMFORTHS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMFORTHS PROPERTY SERVICES LIMITED 124 LONDON ROAD NORTH LOWESTOFT SUFFOLK ENGLAND NR32 1HB Dissolved Company formed on the 2007-10-03

Company Officers of BALMFORTHS LTD

Current Directors
Officer Role Date Appointed
DAWN ANNE CATTERWELL
 Company Secretary 2005-07-18
DAWN ANNE CATTERWELL
 Director 2005-07-18
PAUL MARTIN CATTERWELL
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WARREN
 Company Secretary 2002-07-22 2005-07-18
ROGER JAMES SMITH
 Director 2002-07-22 2005-07-18
SUSAN WARREN
 Director 2002-07-22 2005-07-18
HAROLD WAYNE
 Nominated Secretary 2002-07-22 2002-07-22
YVONNE WAYNE
 Nominated Director 2002-07-22 2002-07-22

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
2024-08-02CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24Director's details changed for Mr Paul Martin Catterwell on 2024-05-24
2023-08-02CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CH01Director's details changed for Paul Martin Catterwell on 2021-10-14
2021-10-14PSC04Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-10-14
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-23PSC04Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-07-23
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 49 Castle Rising Road South Wootton King's Lynn PE30 3JA England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 49 Castle Rising Road South Wootton King's Lynn Norfolk United Kingdom
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA UNITED KINGDOM
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 11 NORWICH STREET FAKENHAM NORFOLK NR21 9AF
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 26/07/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 26/07/2016
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR DAWN ANNE CATTERWELL on 2016-07-26
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0122/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 22/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 22/07/2010
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-17363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-09-07363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-26363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-20225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-08-2088(2)RAD 13/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-01288bDIRECTOR RESIGNED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-08-01288bSECRETARY RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BALMFORTHS 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 BALMFORTHS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 12,004
Creditors Due After One Year 2012-09-01 £ 14,446
Creditors Due After One Year 2011-09-01 £ 14,446
Creditors Due Within One Year 2013-08-31 £ 7,850
Creditors Due Within One Year 2012-09-01 £ 8,464
Creditors Due Within One Year 2011-09-01 £ 8,464
Provisions For Liabilities Charges 2011-09-01 £ 139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BALMFORTHS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 19,452
Debtors 2013-08-31 £ 19,016
Debtors 2012-09-01 £ 19,452
Debtors 2011-09-01 £ 19,452
Fixed Assets 2011-09-01 £ 4,000
Shareholder Funds 2011-09-01 £ 403
Tangible Fixed Assets 2013-08-31 £ 3,312
Tangible Fixed Assets 2012-09-01 £ 4,000
Tangible Fixed Assets 2011-09-01 £ 4,000

Debtors and other cash assets

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

BALMFORTHS LTD owns 1 domain names.

balmforthslettings.co.uk  

Trademarks
We have not found any records of BALMFORTHS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BALMFORTHS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-10-26 GBP £525
Borough Council of King's Lynn & West Norfolk 2012-10-03 GBP £8 Daily Cheque Charge
Borough Council of King's Lynn & West Norfolk 2012-10-03 GBP £-8 Miscellaneous Income
Borough Council of King's Lynn & West Norfolk 2012-10-03 GBP £990 Homelessness Prevention Fund
Norfolk County Council 2012-10-03 GBP £525
Norfolk County Council 2012-09-28 GBP £525
Norfolk County Council 2012-08-23 GBP £525
Norfolk County Council 2011-09-02 GBP £630
Borough Council of King's Lynn & West Norfolk 2011-08-31 GBP £550 Homelessness Prevention Fund
Borough Council of King's Lynn & West Norfolk 2011-06-22 GBP £600 Homelessness Prevention Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALMFORTHS 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 BALMFORTHS 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 BALMFORTHS 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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