BALANCEPLAN LIMITED

Key Data

Status

Dissolved

Company No.

01675703

Incorporation date

04/11/1982

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2024

Application to strike the company off the register

View PDF (1 pages)

28/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/10/2022

Change of details for Easthall Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

06/10/2022

Registered office address changed from Building 2 30 Friern Park London N12 9DA to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-10-06

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Jason Nicholas David Pellett as a secretary on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Matthew Pellett as a secretary on 2018-10-01

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

31/10/2017

Director's details changed for Nicholas Charles Francis Pellett on 2017-10-01

View PDF (2 pages)

31/10/2017

Secretary's details changed for Mr Matthew Pellett on 2017-10-01

View PDF (1 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

27/09/2011

Appointment of Mr Matthew Pellett as a secretary

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (3 pages)

23/12/2010

Termination of appointment of John Martin as a secretary

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Registered office address changed from Apex House, Grand Arcade North Finchley London N12 0EJ on 2010-08-11

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Nicholas Charles Francis Pellett on 2009-11-06

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/01/2007

Return made up to 06/11/06; full list of members

View PDF (2 pages)

02/01/2007

Location of debenture register

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: apex house grand arcade north finchley london N12 0EJ

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/09/2006

Registered office changed on 29/09/06 from: rex house 354 ballards lane north finchley london N12 0DD

View PDF (1 pages)

15/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

22/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/10/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

24/08/2004

Registered office changed on 24/08/04 from: crounch green codicote hertfordshire SG4 8SX

View PDF (1 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

09/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (16 pages)

12/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

31/08/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

04/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

05/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

22/10/1997

Return made up to 28/09/97; full list of members

View PDF (8 pages)

29/04/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

01/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

25/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

09/06/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

06/12/1994

Return made up to 28/09/94; full list of members

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

28/10/1993

Return made up to 28/09/93; no change of members

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

27/10/1992

Return made up to 28/09/92; full list of members

View PDF (0 pages)

12/06/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

04/01/1992

Auditor's resignation

View PDF (0 pages)

11/12/1991

Return made up to 28/09/91; full list of members

View PDF (0 pages)

04/09/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

30/06/1991

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

15/02/1991

Return made up to 17/09/90; full list of members

View PDF (0 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1990

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

30/01/1990

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

05/01/1990

Return made up to 28/09/89; full list of members

View PDF (0 pages)

05/01/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/06/1988

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

17/03/1988

Registered office changed on 17/03/88 from: francis close wardrew road exeter devon

View PDF (0 pages)

23/02/1988

Wd 26/01/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/02/1988

Director resigned;new director appointed

View PDF (0 pages)

03/02/1988

Accounts made up to 1984-10-31

View PDF (0 pages)

03/02/1988

Accounts made up to 1986-10-31

View PDF (0 pages)

03/02/1988

Accounts made up to 1985-10-31

View PDF (0 pages)

28/01/1988

Return made up to 29/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/10/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALANCEPLAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pellett, Jason Nicholas David	Secretary	30/09/2018 - Present	-
Faulkner, Marilyn Ann	Secretary	09/04/1996 - 05/08/1998	-
Pellett, Matthew	Secretary	31/08/2011 - 30/09/2018	-
Martin, John Henry	Secretary	05/08/1998 - 30/09/2010	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BALANCEPLAN LIMITED

BALANCEPLAN LIMITED is an(a) Dissolved company incorporated on 04/11/1982 with the registered office located at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCEPLAN LIMITED?

BALANCEPLAN LIMITED is currently Dissolved. It was registered on 04/11/1982 and dissolved on 23/04/2024.

Where is BALANCEPLAN LIMITED located?

BALANCEPLAN LIMITED is registered at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA.

What does BALANCEPLAN LIMITED do?

BALANCEPLAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALANCEPLAN LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.