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Company Information for

BALBIN LIMITED

GULLIVERS KINGDOM TEMPLE WALK, MATLOCK BATH, MATLOCK, DERBYSHIRE, DE4 3PG,
Company Registration Number
04719852
Private Limited Company
Active

Company Overview

About Balbin Ltd
BALBIN LIMITED was founded on 2003-04-01 and has its registered office in Matlock. The organisation's status is listed as "Active". Balbin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALBIN LIMITED
 
Legal Registered Office
GULLIVERS KINGDOM TEMPLE WALK
MATLOCK BATH
MATLOCK
DERBYSHIRE
DE4 3PG
Other companies in DE1
 
Filing Information
Company Number 04719852
Company ID Number 04719852
Date formed 2003-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813810845  
Last Datalog update: 2024-05-05 14:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALBIN LIMITED
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Companies with same name BALBIN LIMITED
The following companies were found which have the same name as BALBIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALBIN BROS., INC. 10015 - 14TH AVE S SEATTLE WA 98168 Dissolved Company formed on the 2008-06-20
BALBIN CHAUHAN PROPERTIES LTD 31 NORTH ROAD FELTHAM MIDDLESEX TW14 8JB Active Company formed on the 2019-05-20
BALBIN CONSTRUCTION INC 2075 SW 122 AVE MIAMI FL 33175 Inactive Company formed on the 2009-04-21
BALBIN CONTRACTORS INC 2075 SW 122 AVE MIAMI FL 33175 Inactive Company formed on the 2009-04-24
BALBIN ENTERPRISES INCORPORATED California Unknown
BALBIN INDUSTRIES, INC. 13751 S.W. 160 ST MIAMI FL 33177 Inactive Company formed on the 1990-07-12
BALBIN LLC 4141 16TH ST VERO BEACH FL 32960 Active Company formed on the 2021-01-21
BALBIN PROPERTIES LTD 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD Active Company formed on the 2016-02-19
BALBIN PTY LTD Active Company formed on the 2021-11-05
BALBIN RE INVESTMENTS LLC 11538 WHITTIER BRIDGE LN SUGAR LAND TX 77498 Active Company formed on the 2023-01-19
Balbin Trucking LLC 10500 Irma Dr Bldg 16 Apt 104 Northglenn CO 80233 Delinquent Company formed on the 2018-09-09
BALBIN VIDEO CONCEPTS, CORP. 2030 SW 134 AVENUE MIAMI FL 33175 Inactive Company formed on the 1990-03-30
BALBINA AGUIRRE E HIJAS LLC 432 acacia tree way kissimmee FL 34758 Active Company formed on the 2015-06-30
BALBINA BOUTQIUE LLC 28266 SOUTHWEST 134TH COURT HOMESTEAD FL 33033 Active Company formed on the 2020-08-31
BALBINA BOUTIQUE LTD 172 MILLHOUSE ROAD BIRMINGHAM B25 8QJ Active - Proposal to Strike off Company formed on the 2022-07-06
Balbina Colin bastida LLC Indiana Unknown
BALBINA HARRIS, INC. 18090 COLLINS AVE. (T-3) MIAMI BEACH FL 33179 Inactive Company formed on the 1991-01-13
BALBINA HOME CARE, INC. 10115 SW 77 DRIVE MIAMI FL 33173 Active Company formed on the 2004-06-08
BALBINA INTERNATIONAL LIMITED Unknown
Balbina Juarez Ramirez LLC Indiana Unknown

Company Officers of BALBIN LIMITED

Current Directors
Officer Role Date Appointed
HILARY JOAN PHILLIPS
 Company Secretary 2003-04-02
HILARY JOAN PHILLIPS
 Director 2003-04-02
RAMON CLARENCE PHILLIPS
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-01 2003-04-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY JOAN PHILLIPS GULLIVERS KINGDOM LIMITED Company Secretary 1992-07-31 CURRENT 1979-02-16 Active
HILARY JOAN PHILLIPS GULLIVERS SPLASHZONE LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
HILARY JOAN PHILLIPS GULLIVERS THEME PARKS LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
HILARY JOAN PHILLIPS GILLY MOUSE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
HILARY JOAN PHILLIPS GULLY MOUSE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
HILARY JOAN PHILLIPS WEAVERS CLOSE LIMITED Director 2004-08-18 CURRENT 1973-06-07 Active
HILARY JOAN PHILLIPS GULLIVERS ECO PARK LIMITED Director 2004-08-18 CURRENT 2004-07-29 Active
HILARY JOAN PHILLIPS GULLIVERS LAND LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
HILARY JOAN PHILLIPS GULLIVERS TRAVELS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
HILARY JOAN PHILLIPS GULLIVERS KINGDOM LIMITED Director 1992-07-31 CURRENT 1979-02-16 Active
HILARY JOAN PHILLIPS GULLIVER'S WORLD LIMITED Director 1991-12-31 CURRENT 1987-01-16 Active
HILARY JOAN PHILLIPS PHILLIPS WOODWARE MANUFACTURING LIMITED Director 1990-12-31 CURRENT 1973-05-25 Active
RAMON CLARENCE PHILLIPS GULLIVERS SPLASHZONE LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
RAMON CLARENCE PHILLIPS GULLIVERS THEME PARKS LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
RAMON CLARENCE PHILLIPS GILLY MOUSE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
RAMON CLARENCE PHILLIPS GULLY MOUSE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
RAMON CLARENCE PHILLIPS WEAVERS CLOSE LIMITED Director 2004-08-18 CURRENT 1973-06-07 Active
RAMON CLARENCE PHILLIPS GULLIVERS ECO PARK LIMITED Director 2004-08-18 CURRENT 2004-07-29 Active
RAMON CLARENCE PHILLIPS GULLIVER'S WORLD LIMITED Director 1997-03-31 CURRENT 1987-01-16 Active
RAMON CLARENCE PHILLIPS GULLIVERS LAND LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
RAMON CLARENCE PHILLIPS GULLIVERS TRAVELS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
RAMON CLARENCE PHILLIPS PHILLIPS WOODWARE MANUFACTURING LIMITED Director 1997-01-01 CURRENT 1973-05-25 Active
RAMON CLARENCE PHILLIPS GULLIVERS KINGDOM LIMITED Director 1991-07-31 CURRENT 1979-02-16 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
2023-04-19CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-09TM02Termination of appointment of Hilary Joan Phillips on 2022-07-19
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JOAN PHILLIPS
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 829800
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 829800
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 829800
2015-05-05AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 829800
2014-05-12AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0101/04/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 01/04/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aReturn made up to 01/04/08; full list of members
2007-11-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-03363aReturn made up to 01/04/07; full list of members
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-08363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-2188(2)RAD 29/02/04--------- £ SI 829799@1=829799 £ IC 1/829800
2003-04-28225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22288bSECRETARY RESIGNED
2003-04-22123NC INC ALREADY ADJUSTED 02/04/03
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-22RES04£ NC 1000/1000000 02/0
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-01NEWINCINCORPORATION 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 BALBIN 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 BALBIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALBIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 253,614
Creditors Due Within One Year 2012-03-31 £ 119,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALBIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 829,800
Called Up Share Capital 2012-03-31 £ 829,800
Cash Bank In Hand 2013-03-31 £ 97,371
Cash Bank In Hand 2012-03-31 £ 97,921
Current Assets 2013-03-31 £ 272,132
Current Assets 2012-03-31 £ 152,338
Debtors 2013-03-31 £ 174,761
Debtors 2012-03-31 £ 54,417
Shareholder Funds 2013-03-31 £ 925,544
Shareholder Funds 2012-03-31 £ 939,838
Tangible Fixed Assets 2013-03-31 £ 907,026
Tangible Fixed Assets 2012-03-31 £ 907,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALBIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALBIN LIMITED
Trademarks
We have not found any records of BALBIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALBIN 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 (68320 - Management of real estate on a fee or contract basis) as BALBIN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BALBIN 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 BALBIN 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 BALBIN LIMITED 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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