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BALCH CONSULTING LIMITED

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BALCH CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05815817

Incorporation date

12/05/2006

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LYCopy
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See on map
Latest events (Record since 12/05/2006)
dot icon26/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2022-08-03
View PDF (6 pages)
dot icon17/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/08/2021
Resolutions
View PDF (1 pages)
dot icon17/08/2021
Declaration of solvency
View PDF (5 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon20/07/2021
Change of details for Mrs Julie Anne Balch as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon20/07/2021
Cessation of Craig David Balch as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon14/05/2021
Previous accounting period extended from 2020-11-30 to 2021-04-30
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (5 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon12/05/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon20/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon13/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Director's details changed for Mr Craig David Balch on 2011-07-27
View PDF (2 pages)
dot icon27/07/2011
Director's details changed for Mrs Julie Anne Balch on 2011-07-27
View PDF (2 pages)
dot icon27/07/2011
Director's details changed for Mr Craig David Balch on 2011-07-27
View PDF (2 pages)
dot icon27/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon15/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2010
Change of name notice
View PDF (2 pages)
dot icon08/12/2010
Appointment of Mr Craig David Balch as a director
View PDF (2 pages)
dot icon31/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Julie Anne Shields on 2009-12-19
View PDF (2 pages)
dot icon26/05/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon02/06/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Accounting reference date extended from 31/05/08 to 30/11/08
View PDF (1 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon05/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Return made up to 12/05/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
Registered office changed on 12/07/06 from: 9 clarendon place leamington spa warwickshire CV32 5QP
View PDF (1 pages)
dot icon12/05/2006
Incorporation
View PDF (13 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

£133,288.00

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
91.47K
-
0.00
133.29K
-
2021
2
91.47K
-
0.00
133.29K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

91.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.29K £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
Balch, Craig David
Director
08/12/2010 - Present
1
Shields, Gordon
Secretary
12/05/2006 - Present
-
Mrs Julie Anne Balch
Director
12/05/2006 - Present
-

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 BALCH CONSULTING LIMITED

BALCH CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/05/2006 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 3 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 BALCH CONSULTING LIMITED?

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BALCH CONSULTING LIMITED is currently Dissolved. It was registered on 12/05/2006 and dissolved on 26/10/2023.

Where is BALCH CONSULTING LIMITED located?

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BALCH CONSULTING LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does BALCH CONSULTING LIMITED do?

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BALCH CONSULTING LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does BALCH CONSULTING LIMITED have?

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BALCH CONSULTING LIMITED had 2 employees in 2021.

What is the latest filing for BALCH CONSULTING LIMITED?

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The latest filing was on 26/10/2023: Final Gazette dissolved following liquidation.