Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALFCO LIMITED
Company Information for

BALFCO LIMITED

4TH FLOOR,TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
08535623
Private Limited Company
Liquidation

Company Overview

About Balfco Ltd
BALFCO LIMITED was founded on 2013-05-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Balfco 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
BALFCO LIMITED
 
Legal Registered Office
4TH FLOOR,TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in IP2
 
Filing Information
Company Number 08535623
Company ID Number 08535623
Date formed 2013-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFCO LIMITED
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.
Companies with same name BALFCO LIMITED
The following companies were found which have the same name as BALFCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALFCO INCORPORATED New Jersey Unknown

Company Officers of BALFCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARD
 Company Secretary 2013-05-20
PAUL WARD
 Director 2013-05-20

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
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-08LIQ01Voluntary liquidation declaration of solvency
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 6 Grantham Crescent Ipswich IP2 9PD England
2020-08-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-08
2020-07-30600Appointment of a voluntary liquidator
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-08-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0120/05/16 NO CHANGES
2016-05-24AR0120/05/16 NO CHANGES
2015-09-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 46 Ancaster Road Ipswich Suffolk IP2 9AJ
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0120/05/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BALFCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-07-21
Appointmen2020-07-21
Notices to2020-07-21
Fines / Sanctions
No fines or sanctions have been issued against BALFCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALFCO 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BALFCO LIMITED

Intangible Assets
Patents
We have not found any records of BALFCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFCO LIMITED
Trademarks
We have not found any records of BALFCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFCO 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 (62020 - Information technology consultancy activities) as BALFCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALFCO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBALFCO LIMITEDEvent Date2020-07-21
 
Initiating party Event TypeAppointmen
Defending partyBALFCO LIMITEDEvent Date2020-07-21
Name of Company: BALFCO LIMITED Company Number: 08535623 Nature of Business: Information Technology Registered office: 6 Grantham Crescent, Ipswich, IP2 9PD Type of Liquidation: Members Date of Appoin…
 
Initiating party Event TypeNotices to
Defending partyBALFCO LIMITEDEvent Date2020-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFCO 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 BALFCO 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.
    Other companies at postcode LS1 2HJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1