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Company Information for THE AIR BALLOON LTD
UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, RG40 2BB,
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Company Registration Number
 05200400 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About The Air Balloon Ltd
THE AIR BALLOON LTD was founded on 2004-08-09 and has its registered office in Wokingham. The organisation's status is listed as "Active". The Air Balloon Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE AIR BALLOON LTD | |
| Legal Registered Office | |
| UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM RG40 2BB Other companies in RG5 | |
Filing Information
| Company Number | 05200400 | |
|---|---|---|
| Company ID Number | 05200400 | |
| Date formed | 2004-08-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:54:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIR BALLOON LTD
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Company Officers of THE AIR BALLOON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CLEAVER |
||
ANDREW JOHN KNOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE SKEER |
Director | ||
SPENCER WILLIAMS |
Director | ||
GWYN HYWEL JONES |
Director | ||
DAISY WARNER |
Director | ||
STEPHEN MERRICK |
Director | ||
VALMA MERRICK |
Director | ||
HUGH MORTON THOMAS |
Company Secretary | ||
CHRISTOPHER ANTHONY SHAW BROTHERTON |
Director | ||
HUGH MORTON THOMAS |
Director | ||
JAMES SIMON THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNICON ASBESTOS REMOVALS LIMITED | Director | 2009-06-08 - 2011-08-31 | RESIGNED | 2009-02-27 | Dissolved 2014-05-06 | |
| CHESTNUT PLACE LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2005-12-23 | Active | |
| 51-57 UPTON PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-06-28 | CURRENT | 1996-06-07 | Active | |
| NO 1 THAMES STREET LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2000-07-20 | Active | |
| WATERLOO RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1989-12-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AP04 | Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-06 | |
| TM02 | Termination of appointment of Martin Cleaver on 2021-07-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM Ascot House Finchampstead Road Wokingham RG40 2NW England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SKEER | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN KNOWLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER WILLIAMS | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SKEER / 01/10/2009 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SKEER / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/09 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MERRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VALMA MERRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAISY WARNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GWYN JONES | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 10/08/2007 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 2 THE LONGYARD BAYDON ROAD SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to THE AIR BALLOON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE AIR BALLOON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE AIR BALLOON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 1,306 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-30 | £ 1,960 |
Creditors and other liabilities
Filed Financial Reports
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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 THE AIR BALLOON LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-06-30 | £ 1,531 |
|---|---|---|
| Current Assets | 2011-06-30 | £ 2,100 |
| Debtors | 2012-06-30 | £ 1,142 |
| Debtors | 2011-06-30 | £ 1,300 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE AIR BALLOON LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE AIR BALLOON LTD
Income
Government Income
We have not found government income sources for THE AIR BALLOON 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 (98000 - Residents property management) as THE AIR BALLOON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE AIR BALLOON 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 THE AIR BALLOON 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 THE AIR BALLOON 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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