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Home > England & Wales Companies > BALANCE ADVERTISING & DESIGN LIMITED
Company Information for

BALANCE ADVERTISING & DESIGN LIMITED

SUITE 3.4B EXCHANGE COURT, DALE STREET, LIVERPOOL, L2 2PP,
Company Registration Number
04789201
Private Limited Company
Active

Company Overview

About Balance Advertising & Design Ltd
BALANCE ADVERTISING & DESIGN LIMITED was founded on 2003-06-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Balance Advertising & Design Limited 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
BALANCE ADVERTISING & DESIGN LIMITED
 
Legal Registered Office
SUITE 3.4B EXCHANGE COURT
DALE STREET
LIVERPOOL
L2 2PP
Other companies in L2
 
Filing Information
Company Number 04789201
Company ID Number 04789201
Date formed 2003-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770961605  
Last Datalog update: 2019-09-05 05:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE ADVERTISING & DESIGN LIMITED
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Company Officers of BALANCE ADVERTISING & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THORNTON
 Company Secretary 2003-06-05
PAUL COLLINS
 Director 2003-06-05
MARTIN THORNTON
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-06-05 2003-06-05

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
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-12-15AA31/03/17 TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 19A SWEETING STREET OFF CASTLE STREET LIVERPOOL MERSEYSIDE L2 4TE
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0119/05/16 FULL LIST
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0119/05/15 FULL LIST
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0119/05/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0119/05/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0119/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORNTON / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 01/05/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 19/06/2009
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 5 FAZAKERLEY STREET LIVERPOOL L3 9DL
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-1588(2)RAD 09/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-06288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BALANCE ADVERTISING & DESIGN 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 BALANCE ADVERTISING & DESIGN LIMITED
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 2003-07-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31

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 BALANCE ADVERTISING & DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BALANCE ADVERTISING & DESIGN LIMITED registering or being granted any patents
Domain Names

BALANCE ADVERTISING & DESIGN LIMITED owns 2 domain names.

balanceideas.co.uk   balanceadc.co.uk  

Trademarks
We have not found any records of BALANCE ADVERTISING & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALANCE ADVERTISING & DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2012-09-27 GBP £888
Preston City Council 2012-08-22 GBP £1,700 GUILD DESIGN
St Helens Council 2012-05-21 GBP £500
St Helens Council 2012-04-24 GBP £1,000
St Helens Council 2012-04-24 GBP £2,000
St Helens Council 2011-12-13 GBP £2,600
St Helens Council 2011-12-12 GBP £2,048
St Helens Council 2011-11-08 GBP £4,323
St Helens Council 2011-10-25 GBP £700
St Helens Council 2011-06-07 GBP £3,500

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 BALANCE ADVERTISING & DESIGN 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 BALANCE ADVERTISING & DESIGN 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 BALANCE ADVERTISING & DESIGN 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.
    Need more information?
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