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Home > England & Wales Companies > BALANCED BOOKS LTD
Company Information for

BALANCED BOOKS LTD

19-21 CRAWFORD STREET, SUITE 725, LONDON, W1H 1PJ,
Company Registration Number
04659389
Private Limited Company
Active

Company Overview

About Balanced Books Ltd
BALANCED BOOKS LTD was founded on 2003-02-07 and has its registered office in London. The organisation's status is listed as "Active". Balanced Books Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALANCED BOOKS LTD
 
Legal Registered Office
19-21 CRAWFORD STREET
SUITE 725
LONDON
W1H 1PJ
Other companies in W1H
 
Filing Information
Company Number 04659389
Company ID Number 04659389
Date formed 2003-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:01:16
Primary Source:Companies House
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Companies with same name BALANCED BOOKS LTD
The following companies were found which have the same name as BALANCED BOOKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALANCED BOOKS ACCOUNTANCY SERVICES LTD STUD FARM HOUSE 56 STATION ROAD STANBRIDGE LEIGHTON BUZZARD BEDS LU7 9JF Active Company formed on the 2012-09-03
BALANCED BOOKS, INC. 4 ROCHAMBEAU DRIVE APT. 4J Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2007-07-17
Balanced Books Inc. 333 W Lake Ave Ste 2W Woodland Park CO 80863 Good Standing Company formed on the 2011-04-18
Balanced Books LLC 1063 Ponderosa Circle Longmont CO 80504 Voluntarily Dissolved Company formed on the 2013-02-01
Balanced Books Accounting Solutions, LLC 1984 E Chesapeake Ln Highlands Ranch CO 80126 Noncompliant Company formed on the 2012-09-07
Balanced Books Ltd. 387 North Corona Street, Suite 511 Denver CO 80218 Good Standing Company formed on the 2014-06-09
BALANCED BOOKS BEND, LLC 2110 NW LAKESIDE PL BEND OR 97703 Active Company formed on the 2013-03-21
BALANCED BOOKS, INC. 3420 E 18TH ST VANCOUVER WA 986615210 Delinquent Company formed on the 2000-07-05
Balanced Books, Inc. 31 PERRY AVENUE MIDDLETOWN RI 02842 Active Company formed on the 2014-10-15
Balanced Books Accounting Services Incorporated 2779 Glendale Drive Loveland CO 80538 Voluntarily Dissolved Company formed on the 2006-08-01
Balanced Books of Winter Park, Inc. 86 Granite Road Tabernash CO 80478 Delinquent Company formed on the 2008-04-09
Balanced Books by Renee, LLC 951 N Poplar St #120 Casper WY 82601 Active Company formed on the 2015-01-14
Balanced Books LLC 4798 S. Pitkin Way Aurora CO 80015 Delinquent Company formed on the 2005-05-12
BALANCED BOOKS OF LOVELAND, INC. 136 W 4TH ST LOVELAND CO 80537 Administratively Dissolved Company formed on the 2002-02-13
BALANCED BOOKS & CONSULTING, INC. 1453 AMBASSADOR DRIVE RENO NV 89523 Active Company formed on the 2009-08-19
Balanced Books Business Solutions Inc. 43 Coach Manor Terr SW Calgary Alberta T3H 1C9 Dissolved Company formed on the 2016-08-04
Balanced Books, Inc. 94 CEDAR POINTE DRIVE URBANNA VA 23175-2146 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2004-02-03
BALANCED BOOKS & MORE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2017-02-08
BALANCED BOOKS ACCOUNTING SERVICES LIMITED PURE OFFICES KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN Active Company formed on the 2017-03-28
BALANCED BOOKS, INC. 2448 SW 12TH TERRACE PALM CITY FL 34990 Inactive Company formed on the 1991-01-30

Company Officers of BALANCED BOOKS LTD

Current Directors
Officer Role Date Appointed
LAWRENCE BERNARD LADENHEIM
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE LADENHEIM
 Company Secretary 2004-11-10 2009-10-02
ARTHUR KRAVETZ
 Company Secretary 2003-02-07 2004-11-10

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
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-27CH01Director's details changed for Mr. Lawrence Bernard Ladenheim on 2016-09-07
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27AR0108/03/16 NO CHANGES
2016-09-27AR0107/02/15 NO CHANGES
2016-09-27RT01Administrative restoration application
2016-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-03-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-02AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/14 FROM 19 -21 Crawford Street London W1H 1PJ
2013-03-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-01AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Mr. Lawrence Bernard Ladenheim on 2011-03-09
2011-02-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-28AA30/06/09 TOTAL EXEMPTION FULL
2010-04-27AR0107/02/10 FULL LIST
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BERNARD LADENHEIM / 02/10/2009
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY LOUISE LADENHEIM
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-05AA30/06/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/07
2007-03-09363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CASTLEACRE, 3 CASTLEACRE 33 HYDE PARK CRESCENT LONDON W2 2PT
2005-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-14363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-29363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-18225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BALANCED BOOKS 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 BALANCED BOOKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCED BOOKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 130
Creditors Due Within One Year 2011-07-01 £ 673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BALANCED BOOKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,816
Current Assets 2012-07-01 £ 3,602
Current Assets 2011-07-01 £ 3,627
Debtors 2012-07-01 £ 1,786
Debtors 2011-07-01 £ 3,627
Shareholder Funds 2012-07-01 £ 3,472
Shareholder Funds 2011-07-01 £ 2,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALANCED BOOKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCED BOOKS LTD
Trademarks
We have not found any records of BALANCED BOOKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCED BOOKS 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 (69201 - Accounting and auditing activities) as BALANCED BOOKS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BALANCED BOOKS 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 BALANCED BOOKS 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 BALANCED BOOKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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