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BALANCE DESIGN (UK) LIMITED

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BALANCE DESIGN (UK) LIMITED

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Key Data

Status

Active

Company No.

06994043

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BNCopy
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Latest events (Record since 19/08/2009)
dot icon25/10/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with updates
View PDF (4 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with updates
View PDF (4 pages)
dot icon14/03/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon14/02/2019
Change of details for Mr Neil James Webb as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Change of details for Mr Jonathan Murfitt as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Director's details changed for Mr Neil James Webb on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Director's details changed for Mr Jonathan Murfitt on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2019-02-14
View PDF (1 pages)
dot icon23/08/2018
Change of details for Mr Neil James Webb as a person with significant control on 2018-08-20
View PDF (2 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with updates
View PDF (4 pages)
dot icon20/08/2018
Change of details for Mr Jonathan Murfitt as a person with significant control on 2018-08-20
View PDF (2 pages)
dot icon20/08/2018
Director's details changed for Mr Neil James Webb on 2018-08-01
View PDF (2 pages)
dot icon20/08/2018
Change of details for Mr Neil James Webb as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (4 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (7 pages)
dot icon07/09/2016
Director's details changed for Mr Jonathan Murfitt on 2016-06-02
View PDF (2 pages)
dot icon07/06/2016
Termination of appointment of Cottons Limited as a secretary on 2016-06-07
View PDF (1 pages)
dot icon02/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon19/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon23/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/03/2012
Appointment of Mr Neil James Webb as a director
View PDF (2 pages)
dot icon13/03/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (3 pages)
dot icon17/01/2012
Director's details changed for Mr Jonathan Murfitt on 2012-01-17
View PDF (2 pages)
dot icon17/01/2012
Previous accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon17/01/2012
Registered office address changed from C/O Jonathan Murfitt Portfolio Innovation Centre St Georges Avenue Northampton NN2 6FB Northampton NN2 6FB United Kingdom on 2012-01-17
View PDF (1 pages)
dot icon10/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2011
Secretary's details changed for Cottons Limited on 2011-09-10
View PDF (2 pages)
dot icon30/06/2011
Registered office address changed from the Stables Church Walk Daventry Northants NN11 4BL United Kingdom on 2011-06-30
View PDF (1 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon20/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2009
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,635.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
20/08/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
14.79K
-
0.00
6.64K
-
2021
2
14.79K
-
0.00
6.64K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

14.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COTTONS LIMITED
Corporate Secretary
19/08/2009 - 07/06/2016
5
Mr Jonathan Murfitt
Director
19/08/2009 - Present
3
Mr Neil James Webb
Director
28/02/2012 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALANCE DESIGN (UK) LIMITED

BALANCE DESIGN (UK) LIMITED is an(a) Active company incorporated on 19/08/2009 with the registered office located at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE DESIGN (UK) LIMITED?

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BALANCE DESIGN (UK) LIMITED is currently Active. It was registered on 19/08/2009 .

Where is BALANCE DESIGN (UK) LIMITED located?

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BALANCE DESIGN (UK) LIMITED is registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN.

What does BALANCE DESIGN (UK) LIMITED do?

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BALANCE DESIGN (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALANCE DESIGN (UK) LIMITED have?

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BALANCE DESIGN (UK) LIMITED had 2 employees in 2021.

What is the latest filing for BALANCE DESIGN (UK) LIMITED?

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The latest filing was on 25/10/2023: Voluntary strike-off action has been suspended.