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Company Information for

ILLOOM BALLOON LIMITED

CHESHIRE BUSINESS PARK CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,

Company Registration Number

05936430

Private Limited Company

Active

Company Overview

About Illoom Balloon Ltd

ILLOOM BALLOON LIMITED was founded on 2006-09-15 and has its registered office in Northwich. The organisation's status is listed as "Active". Illoom Balloon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ILLOOM BALLOON LIMITED

Legal Registered Office

CHESHIRE BUSINESS PARK CHESHIRE AVENUE
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7UA
Other companies in CW9

Previous Names

SEATRIEVER INTERNATIONAL LIMITED

21/10/2009

Filing Information

Company Number		05936430
Company ID Number		05936430
Date formed		2006-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		12/04/2023
Account next due		05/01/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB974896640

Last Datalog update:	2024-05-05 08:58:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLOOM BALLOON LIMITED

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Companies with same name ILLOOM BALLOON LIMITED

The following companies were found which have the same name as ILLOOM BALLOON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ILLOOM BALLOON USA LLC	Delaware	Unknown
ILLOOM BALLOON USA LLC	California	Unknown
ILLOOM BALLOON USA LLC	Arkansas	Unknown

Company Officers of ILLOOM BALLOON LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALFRED LEWIS HALLIBURTON	Director	2006-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN HALLIBURTON	Company Secretary	2006-09-15	2009-10-07
ALFRED MILTON HALLIBURTON	Director	2006-09-15	2008-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALFRED LEWIS HALLIBURTON	WATERBUOY TECHNOLOGIES LIMITED	Director	2009-09-10	CURRENT	2009-09-10	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.

Date	Document Type	Document Description
2024-05-21		Notification of Seatriever International Holdings Limited as a person with significant control on 2016-04-06
2024-04-05		SMALL COMPANY ACCOUNTS MADE UP TO 12/04/23
2023-09-18		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-21		11/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-20		SMALL COMPANY ACCOUNTS MADE UP TO 11/04/21
2022-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 11/04/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-06	AA01	Previous accounting period extended from 28/02/20 TO 05/04/20
2020-02-12	AA	FULL ACCOUNTS MADE UP TO 07/03/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 07/03/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 07/03/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-09	CH01	Director's details changed for Mr James Alfred Lewis Halliburton on 2017-06-09
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-23	AA01	Current accounting period extended from 30/12/15 TO 28/02/16
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-30	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059364300008
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM Unit 9 Mallory House Goostry Way Mobberley Cheshire WA16 7GY
2014-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059364300007
2013-10-08	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-10-08	CH01	Director's details changed for James Alfred Lewis Halliburton on 2012-01-01
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-07	AR01	15/09/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29	AR01	15/09/10 FULL LIST
2010-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN HALLIBURTON
2009-10-23	AR01	15/09/09 FULL LIST
2009-10-21	RES15	CHANGE OF NAME 08/10/2009
2009-10-21	CERTNM	COMPANY NAME CHANGED SEATRIEVER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/10/09
2009-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23	225	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE COACH HOUSE NARROW LANE, CREWE GREEN CREWE CHESHIRE CW1 5UN
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR ALFRED HALLIBURTON
2008-07-15	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-23	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-23	190	LOCATION OF DEBENTURE REGISTER
2007-11-23	353	LOCATION OF REGISTER OF MEMBERS
2007-11-23	88(2)R	AD 15/09/06--------- £ SI 100@1=100 £ IC 100/200
2006-09-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ILLOOM BALLOON 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 ILLOOM BALLOON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-23	Outstanding	RBS INVOICE FINANCE LIMITED
	2014-07-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2010-09-21	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE	2010-09-21	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT	2010-08-27	Satisfied	HSBC BANK PLC
DEBENTURE	2010-08-13	Satisfied	HSBC BANK PLC
DEBENTURE	2009-09-30	Satisfied
DEBENTURE	2008-09-19	Satisfied

Intangible Assets

Patents

We have not found any records of ILLOOM BALLOON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILLOOM BALLOON LIMITED

Trademarks

We have not found any records of ILLOOM BALLOON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILLOOM BALLOON 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ILLOOM BALLOON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ILLOOM BALLOON 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.

Import/Export of Goods

Goods imported/exported by ILLOOM BALLOON LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95030099	Toys, n.e.s.
2018-12-00	95030099	Toys, n.e.s.
2018-11-00	95030099	Toys, n.e.s.
2018-11-00	95030099	Toys, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2018-09-00	95030099	Toys, n.e.s.
2018-09-00	95030099	Toys, n.e.s.
2018-08-00	95030099	Toys, n.e.s.
2018-08-00	95030099	Toys, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-05-00	95030099	Toys, n.e.s.
2018-05-00	95030099	Toys, n.e.s.
2018-04-00	95030099	Toys, n.e.s.
2018-04-00	95030099	Toys, n.e.s.
2018-03-00	95030099	Toys, n.e.s.
2018-03-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2018-01-00	95030099	Toys, n.e.s.
2018-01-00	95030099	Toys, n.e.s.
2016-11-00	95030099	Toys, n.e.s.
2016-11-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-10-00	95030099	Toys, n.e.s.
2016-09-00	95030099	Toys, n.e.s.
2016-08-00	95030099	Toys, n.e.s.
2016-07-00	95030099	Toys, n.e.s.
2016-06-00	95030085	Die-cast metal miniature models
2016-06-00	95030099	Toys, n.e.s.
2016-06-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-05-00	95030099	Toys, n.e.s.
2016-04-00	95030099	Toys, n.e.s.
2016-03-00	95030099	Toys, n.e.s.
2016-02-00	95030099	Toys, n.e.s.
2016-01-00	95030099	Toys, n.e.s.
2015-12-00	95030099	Toys, n.e.s.
2015-11-00	95030099	Toys, n.e.s.
2015-10-00	95030099	Toys, n.e.s.
2015-09-00	95030099	Toys, n.e.s.
2015-08-00	95030099	Toys, n.e.s.
2015-07-01	95030099	Toys, n.e.s.
2015-07-00	95030099	Toys, n.e.s.
2015-06-01	95030099	Toys, n.e.s.
2015-06-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-06-00	95030099	Toys, n.e.s.
2015-06-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-05-01	95030099	Toys, n.e.s.
2015-05-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-05-00	95030099	Toys, n.e.s.
2015-05-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-04-01	95030099	Toys, n.e.s.
2015-04-00	95030099	Toys, n.e.s.
2015-03-01	95030099	Toys, n.e.s.
2015-03-00	95030099	Toys, n.e.s.
2015-02-01	95030099	Toys, n.e.s.
2015-02-00	95030099	Toys, n.e.s.
2015-01-01	95030099	Toys, n.e.s.
2015-01-00	95030099	Toys, n.e.s.
2014-12-01	95030099	Toys, n.e.s.
2014-11-01	95030099	Toys, n.e.s.
2014-10-01	95030099	Toys, n.e.s.
2014-09-01	95030099	Toys, n.e.s.
2014-08-01	95030099	Toys, n.e.s.
2014-06-01	95030099	Toys, n.e.s.
2014-04-01	95030099	Toys, n.e.s.
2014-03-01	95030099	Toys, n.e.s.
2014-02-01	95030099	Toys, n.e.s.
2013-12-01	95030099	Toys, n.e.s.
2013-11-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-11-01	95030099	Toys, n.e.s.
2013-10-01	95030099	Toys, n.e.s.
2013-09-01	95030099	Toys, n.e.s.
2013-08-01	95030099	Toys, n.e.s.
2013-07-01	95030099	Toys, n.e.s.
2013-06-01	95030099	Toys, n.e.s.
2013-05-01	95030099	Toys, n.e.s.
2013-04-01	95030099	Toys, n.e.s.
2013-01-01	95030099	Toys, n.e.s.
2012-08-01	95030099	Toys, n.e.s.
2012-07-01	95030099	Toys, n.e.s.
2012-06-01	95030099	Toys, n.e.s.
2012-05-01	95030099	Toys, n.e.s.
2012-04-01	95030099	Toys, n.e.s.
2012-03-01	95030099	Toys, n.e.s.
2012-02-01	95030099	Toys, n.e.s.
2012-01-01	95030099	Toys, n.e.s.
2011-12-01	95030099	Toys, n.e.s.
2011-11-01	95030099	Toys, n.e.s.
2011-10-01	95030099	Toys, n.e.s.
2011-09-01	95030099	Toys, n.e.s.
2011-08-01	95030099	Toys, n.e.s.
2011-07-01	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2011-07-01	95030099	Toys, n.e.s.
2011-06-01	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2011-06-01	95030099	Toys, n.e.s.
2011-05-01	95030099	Toys, n.e.s.
2011-05-01	95030099	Toys, n.e.s.
2011-04-01	95030099	Toys, n.e.s.
2011-03-01	95030099	Toys, n.e.s.
2011-03-01	95030099	Toys, n.e.s.
2011-02-01	95030099	Toys, n.e.s.
2011-01-01	95030099	Toys, n.e.s.
2010-12-01	95030099	Toys, n.e.s.
2010-11-01	95030099	Toys, n.e.s.
2010-10-01	40169500	Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2010-10-01	85318095	Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-10-01	95030099	Toys, n.e.s.
2010-09-01	40169500	Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2010-09-01	95030099	Toys, n.e.s.
2010-08-01	95030099	Toys, n.e.s.
2010-07-01	95030099	Toys, n.e.s.
2010-06-01	95030099	Toys, n.e.s.
2010-05-01	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2010-05-01	95030099	Toys, n.e.s.
2010-04-01	89079000	Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2010-04-01	95030099	Toys, n.e.s.
2010-03-01	95030099	Toys, n.e.s.
2010-02-01	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILLOOM BALLOON 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 ILLOOM BALLOON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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