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Home > England & Wales Companies > BALTARAMA LTD.
Company Information for

BALTARAMA LTD.

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06542770
Private Limited Company
Active

Company Overview

About Baltarama Ltd.
BALTARAMA LTD. was founded on 2008-03-25 and has its registered office in London. The organisation's status is listed as "Active". Baltarama Ltd. is a Private Limited Company registered in 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
BALTARAMA LTD.
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06542770
Company ID Number 06542770
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTARAMA LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of BALTARAMA LTD.

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM JAMES MORRISON
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN NEWBERRY
 Director 2012-05-28 2013-09-20
SERVWELL CORPORATION
 Company Secretary 2008-03-25 2013-06-03
KIM PATRICIA PUSEY
 Director 2008-03-25 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM JAMES MORRISON PLUS MEDIA TR LIMITED Director 2017-04-10 CURRENT 2010-03-03 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON SMART ALLIANCE LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON NORMAN STAR INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-07
KENNETH WILLIAM JAMES MORRISON FINEGROVE LIMITED Director 2014-09-29 CURRENT 2010-01-26 Dissolved 2015-07-07
KENNETH WILLIAM JAMES MORRISON ELECTRONIC APPLIANCE LIMITED Director 2014-09-29 CURRENT 2011-10-27 Dissolved 2015-03-24
KENNETH WILLIAM JAMES MORRISON NSFOREX LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
KENNETH WILLIAM JAMES MORRISON ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2009-11-12 Active
KENNETH WILLIAM JAMES MORRISON GOLDSTAR PROJECT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
KENNETH WILLIAM JAMES MORRISON NORTHLANDERS F.G. LIMITED Director 2014-07-03 CURRENT 2012-02-10 Dissolved 2015-06-16
KENNETH WILLIAM JAMES MORRISON TRADE LIDER LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KENNETH WILLIAM JAMES MORRISON SEIBEL TRADE & CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-11-28
KENNETH WILLIAM JAMES MORRISON BKS CAPITAL LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-10-18
KENNETH WILLIAM JAMES MORRISON ARGKON INVESTMENTS AND CONSULTING LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-16
KENNETH WILLIAM JAMES MORRISON RENO INVESTMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
KENNETH WILLIAM JAMES MORRISON ELTECO INVENT LIMITED Director 2014-01-31 CURRENT 2006-05-10 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LIBERTON TRADING LTD Director 2014-01-15 CURRENT 2008-12-09 Active
KENNETH WILLIAM JAMES MORRISON CARMEL BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-09-12
KENNETH WILLIAM JAMES MORRISON POWER EQUIPMENT SOLUTIONS LTD. Director 2013-12-13 CURRENT 2006-02-24 Dissolved 2015-08-04
KENNETH WILLIAM JAMES MORRISON DUNBART LIMITED Director 2013-12-13 CURRENT 2006-10-17 Dissolved 2016-01-19
KENNETH WILLIAM JAMES MORRISON OVAL GLOBAL SOLUTIONS LTD. Director 2013-10-29 CURRENT 2013-10-29 Active
KENNETH WILLIAM JAMES MORRISON QUAN SYSTEMS LIMITED Director 2013-09-10 CURRENT 2008-02-27 Dissolved 2016-06-28
KENNETH WILLIAM JAMES MORRISON T&E LOGISTICS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2018-07-24
KENNETH WILLIAM JAMES MORRISON CONNOR UNITED LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-05-15
KENNETH WILLIAM JAMES MORRISON KOMPASS TRANZITS LIMITED Director 2013-04-22 CURRENT 2005-01-13 Dissolved 2014-01-31
KENNETH WILLIAM JAMES MORRISON UNICHEMPHARM LTD Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LITEN (UK) LTD. Director 2012-12-13 CURRENT 2006-12-13 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
2024-03-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14DIRECTOR APPOINTED MR ALEKSANDR VINNI
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-14APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-21Amended account full exemption
2022-06-21AAMDAmended account full exemption
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Amended account full exemption
2021-12-15AAMDAmended account full exemption
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JAMES MORRISON
2020-10-02AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2020-06-01AAMDAmended account full exemption
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-24AAMDAmended account full exemption
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-03AAMDAmended account full exemption
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-11AAMDAmended account full exemption
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-21AAMDAmended account full exemption
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 53 St.Peter Street Tiverton Devon EX16 6NW
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SERVWELL CORPORATION
2013-05-15AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY
2012-05-28AP01DIRECTOR APPOINTED MR ROBERT JOHN NEWBERRY
2012-05-09AR0125/03/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0125/03/11 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0125/03/10 FULL LIST
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVWELL CORPORATION / 24/03/2010
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-03-25NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BALTARAMA LTD. 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 BALTARAMA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTARAMA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
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
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 BALTARAMA LTD.

Intangible Assets
Patents
We have not found any records of BALTARAMA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALTARAMA LTD.
Trademarks
We have not found any records of BALTARAMA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTARAMA 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 (46190 - Agents involved in the sale of a variety of goods) as BALTARAMA LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALTARAMA 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 BALTARAMA 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 BALTARAMA 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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    Other companies at postcode N21 3NA