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Home > England & Wales Companies > BAL BUILDERS LTD
Company Information for

BAL BUILDERS LTD

66 Earl Street, Maidstone, KENT, ME14 1PS,
Company Registration Number
05025375
Private Limited Company
Liquidation

Company Overview

About Bal Builders Ltd
BAL BUILDERS LTD was founded on 2004-01-26 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Bal Builders 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
BAL BUILDERS LTD
 
Legal Registered Office
66 Earl Street
Maidstone
KENT
ME14 1PS
Other companies in IG3
 
Filing Information
Company Number 05025375
Company ID Number 05025375
Date formed 2004-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 12:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAL BUILDERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name BAL BUILDERS LTD
The following companies were found which have the same name as BAL BUILDERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAL BUILDERS HULL LIMITED TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL Active Company formed on the 2014-05-12
BAL BUILDERS LONDON LIMITED 25 CHAPMAN ROAD BELVEDERE KENT DA17 6NJ Active Company formed on the 2020-08-19
BAL BUILDERS STATION ROAD LTD 45 Sherburn Street Hull NORTH HUMBERSIDE HU9 2LB Active - Proposal to Strike off Company formed on the 2021-09-10

Company Officers of BAL BUILDERS LTD

Current Directors
Officer Role Date Appointed
SUKHWINDER KAUR
 Company Secretary 2015-05-28
NARINDER PAL SINGH
 Company Secretary 2004-01-26
HARNEK SINGH
 Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-26 2004-01-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-26 2004-01-29

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
2023-12-07Final Gazette dissolved via compulsory strike-off
2023-09-07Voluntary liquidation. Return of final meeting of creditors
2022-08-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-15
2022-08-25Voluntary liquidation Statement of affairs
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 19 Cobham Road Ilford Essex IG3 9JW
2022-08-25Appointment of a voluntary liquidator
2022-08-25600Appointment of a voluntary liquidator
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 19 Cobham Road Ilford Essex IG3 9JW
2022-08-25LIQ02Voluntary liquidation Statement of affairs
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-11PSC04Change of details for Mr Harnek Singh as a person with significant control on 2018-03-10
2020-05-11CH01Director's details changed for Mr Harnek Singh on 2018-03-10
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AP03Appointment of Mrs Sukhwinder Kaur as company secretary on 2015-05-28
2015-05-27DISS40Compulsory strike-off action has been discontinued
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0126/01/14 ANNUAL RETURN FULL LIST
2014-10-17RT01Administrative restoration application
2014-09-16GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22LATEST SOC22/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-22AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26DISS40Compulsory strike-off action has been discontinued
2012-05-24AR0126/01/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-13AR0126/01/11 FULL LIST
2011-05-24GAZ1FIRST GAZETTE
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-02AR0126/01/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARNEK SINGH / 01/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-04-22363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29AA31/01/07 TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-10363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 86B ALBERT RD ILFORD ESSEX IG1 1HR
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 86B ALBERT RD, ILFORD, ESSEX, IG1 1HR
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BAL BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-08-17
Resolutions for Winding Up2022-08-17
Meetings of Creditors2022-08-02
Proposal to Strike Off2014-06-03
Proposal to Strike Off2012-05-22
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against BAL BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAL BUILDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BAL BUILDERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 15,942
Current Assets 2012-02-01 £ 49,226
Debtors 2012-02-01 £ 24,522
Fixed Assets 2012-02-01 £ 1,462
Shareholder Funds 2012-02-01 £ 48,289
Stocks Inventory 2012-02-01 £ 8,762
Tangible Fixed Assets 2012-02-01 £ 1,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAL BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAL BUILDERS LTD
Trademarks
We have not found any records of BAL BUILDERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BAL BUILDERS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-04-10 GBP £2,500 CAPEX Capital Grants & Loans RenovGrt La

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 BAL BUILDERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAL BUILDERS LTDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAL BUILDERS LTDEvent Date2012-05-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAL BUILDERS LTDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAL BUILDERS 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 BAL BUILDERS 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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