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Home > England & Wales Companies > BALANCE DESIGN (UK) LIMITED
Company Information for

BALANCE DESIGN (UK) LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
06994043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balance Design (uk) Ltd
BALANCE DESIGN (UK) LIMITED was founded on 2009-08-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Balance Design (uk) 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 DESIGN (UK) LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in NN10
 
Filing Information
Company Number 06994043
Company ID Number 06994043
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE DESIGN (UK) LIMITED
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of BALANCE DESIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MURFITT
 Director 2009-08-19
NEIL JAMES WEBB
 Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COTTONS LIMITED
 Company Secretary 2009-08-19 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES WEBB BALANCE MARKETING LTD Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
NEIL JAMES WEBB WAVERLEY MARKETING LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-09-10

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
2023-10-25Voluntary dissolution strike-off suspended
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-08-29CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-03-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-14PSC04Change of details for Mr Jonathan Murfitt as a person with significant control on 2019-02-14
2019-02-14CH01Director's details changed for Mr Jonathan Murfitt on 2019-02-14
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW
2018-08-23PSC04Change of details for Mr Neil James Webb as a person with significant control on 2018-08-20
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-20PSC04Change of details for Mr Neil James Webb as a person with significant control on 2018-08-01
2018-08-20CH01Director's details changed for Mr Neil James Webb on 2018-08-01
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-07CH01Director's details changed for Mr Jonathan Murfitt on 2016-06-02
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY COTTONS LIMITED
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY COTTONS LIMITED
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0119/08/13 ANNUAL RETURN FULL LIST
2012-08-22AR0119/08/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-14AP01DIRECTOR APPOINTED MR NEIL JAMES WEBB
2012-03-13SH0128/02/12 STATEMENT OF CAPITAL GBP 2
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MURFITT / 17/01/2012
2012-01-17AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O JONATHAN MURFITT PORTFOLIO INNOVATION CENTRE ST GEORGES AVENUE NORTHAMPTON NN2 6FB NORTHAMPTON NN2 6FB UNITED KINGDOM
2011-09-10AR0119/08/11 FULL LIST
2011-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTONS LIMITED / 10/09/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL UNITED KINGDOM
2011-05-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 FULL LIST
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALANCE DESIGN (UK) 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 DESIGN (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06994043' OR DefendantCompanyNumber='06994043' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCE DESIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 23,565
Creditors Due Within One Year 2012-12-31 £ 19,674
Creditors Due Within One Year 2012-12-31 £ 19,674
Creditors Due Within One Year 2011-12-31 £ 7,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DESIGN (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 2,618
Cash Bank In Hand 2012-12-31 £ 9,630
Cash Bank In Hand 2012-12-31 £ 9,630
Current Assets 2013-12-31 £ 21,969
Current Assets 2012-12-31 £ 18,908
Current Assets 2012-12-31 £ 18,908
Current Assets 2011-12-31 £ 5,920
Debtors 2013-12-31 £ 19,351
Debtors 2012-12-31 £ 9,278
Debtors 2012-12-31 £ 9,278
Debtors 2011-12-31 £ 5,433
Shareholder Funds 2013-12-31 £ 2,460
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 4,056
Tangible Fixed Assets 2012-12-31 £ 1,586
Tangible Fixed Assets 2012-12-31 £ 1,586
Tangible Fixed Assets 2011-12-31 £ 1,620

Debtors and other cash assets

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

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We do not have the domain name information for BALANCE DESIGN (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06994043' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06994043' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALANCE DESIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALANCE DESIGN (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-09-23 GBP £1,745 Supplies & Services

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06994043' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06994043' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BALANCE DESIGN (UK) 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 DESIGN (UK) 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 DESIGN (UK) 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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