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Company Information for

BALLTON LIMITED

3 CRANFORD AVENUE, STANWELL, STAINES, MIDDLESEX, TW19 7AH,
Company Registration Number
08204824
Private Limited Company
Active

Company Overview

About Ballton Ltd
BALLTON LIMITED was founded on 2012-09-06 and has its registered office in Staines. The organisation's status is listed as "Active". Ballton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLTON LIMITED
 
Legal Registered Office
3 CRANFORD AVENUE
STANWELL
STAINES
MIDDLESEX
TW19 7AH
Other companies in TW19
 
Filing Information
Company Number 08204824
Company ID Number 08204824
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB150774413  
Last Datalog update: 2024-01-06 15:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLTON LIMITED
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Companies with same name BALLTON LIMITED
The following companies were found which have the same name as BALLTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLTON HOLDINGS LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2021-07-13
BALLTONE INVESTMENTS PTY LTD WA 6102 Active Company formed on the 1992-09-14
BALLTONY IMPEX LLP SUITE 14061 43 BEDFORD STREET LONDON WC2E 9HA Dissolved Company formed on the 2013-05-31

Company Officers of BALLTON LIMITED

Current Directors
Officer Role Date Appointed
SEHRISH SOHAIL
 Company Secretary 2015-04-06
UMAIR QAMAR QURESHI
 Director 2012-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-09-06 2012-09-06

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
2024-05-23DIRECTOR APPOINTED MR AHMED SHAH NAWAZ
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-05-13Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931345974. Address: 3 Cranford Aenue, Stanwell, Staines, MIDDLESEX TW19 7AH
2023-05-13Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931403370. Address: 3 Cranford Avenue, Stanwell, Staines, MIDDLESEX TW19 7AH
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-12CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-22CH01Director's details changed for Mrs Sehrish Sohail on 2019-10-22
2019-10-22AP01DIRECTOR APPOINTED MRS SEHRISH SOHAIL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-30AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAIR QAMAR QURESHI
2017-05-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SEHRISH SOHAIL on 2016-12-07
2016-12-07CH01Director's details changed for Mr Umair Qamar Qureshi on 2016-12-07
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2015-09-10AP03Appointment of Mrs Sehrish Sohail as company secretary on 2015-04-06
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-04CH01Director's details changed for Mr Umair Qamar Qureshi on 2013-08-02
2013-09-18CH01Director's details changed for Mr Umair Qamar Qureshi on 2013-09-18
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 3 Cranford Avenue Staines-upon-Thames Middlesex TW19 7AH England
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 788-790 Finchley Road London NW11 7TJ England
2013-03-14AA01Current accounting period extended from 31/03/13 TO 05/04/13
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 3 Cranford Avenue Staines-upon-Thames Middlesex TW19 7AH United Kingdom
2013-02-27CH01Director's details changed for Mr Umair Qamar Qureshi on 2013-02-27
2013-02-25CH01Director's details changed for Mr Umair Qamar Qureshi on 2013-02-25
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMAIR QAMAR QURESHI / 24/10/2012
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-16AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-10-16AP01DIRECTOR APPOINTED MR UMAIR QAMAR QURESHI
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-04-05 £ 37,923
Creditors Due Within One Year 2013-04-05 £ 20,437
Creditors Due Within One Year 2013-04-05 £ 20,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BALLTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-05 £ 0
Called Up Share Capital 2013-04-05 £ 0
Cash Bank In Hand 2014-04-05 £ 140,483
Cash Bank In Hand 2013-04-05 £ 42,347
Cash Bank In Hand 2013-04-05 £ 42,347
Current Assets 2014-04-05 £ 144,393
Current Assets 2013-04-05 £ 50,238
Current Assets 2013-04-05 £ 50,238
Debtors 2014-04-05 £ 3,910
Debtors 2013-04-05 £ 7,891
Debtors 2013-04-05 £ 7,891
Shareholder Funds 2014-04-05 £ 106,964
Shareholder Funds 2013-04-05 £ 30,056
Shareholder Funds 2013-04-05 £ 30,056
Tangible Fixed Assets 2014-04-05 £ 0
Tangible Fixed Assets 2013-04-05 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLTON LIMITED
Trademarks
We have not found any records of BALLTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLTON 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 (70229 - Management consultancy activities other than financial management) as BALLTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLTON 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o Head Energy Consulting AS Vassbotnen 11B SANDNES Norge 4313 931345974 Brønnøysundregistrene / Norway Company Register 2023-05-13
931403370 Brønnøysundregistrene / Norway Company Register 2023-05-13

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLTON 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 BALLTON 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.
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