BALDERSONS LIMITED

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BALDERSONS LIMITED

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Key Data

Status

Dissolved

Company No.

02107759

Incorporation date

09/03/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DRCopy
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Latest events (Record since 09/03/1987)
dot icon11/04/2023
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon01/04/2022
Registered office address changed from 772-774 Chesterfield Road Sheffield South Yorkshire S8 0SF to 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR on 2022-04-01
dot icon01/04/2022
Appointment of Neal Michael Lowe as a director on 2022-03-31
dot icon01/04/2022
Termination of appointment of Leslie Allen as a secretary on 2022-03-31
dot icon01/04/2022
Notification of Ringsite Limited as a person with significant control on 2022-03-31
dot icon01/04/2022
Termination of appointment of Sarah Louise Barker as a director on 2022-03-31
dot icon01/04/2022
Cessation of Sarah Barker as a person with significant control on 2022-03-31
dot icon31/03/2022
Change of details for Mrs Sarah Barker as a person with significant control on 2018-11-02
dot icon17/11/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2021-06-30
dot icon19/02/2021
Termination of appointment of Douglas Irvine Fermie as a director on 2021-01-01
dot icon26/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon12/08/2019
Total exemption full accounts made up to 2019-06-30
dot icon25/02/2019
Termination of appointment of David John Barker as a director on 2019-02-25
dot icon25/02/2019
Cessation of David John Barker as a person with significant control on 2018-10-08
dot icon29/11/2018
Appointment of Mr Douglas Irvine Fermie as a director on 2018-11-29
dot icon02/11/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon02/11/2018
Appointment of Mrs Sarah Louise Barker as a director on 2018-11-02
dot icon02/11/2018
Notification of Sarah Barker as a person with significant control on 2018-11-02
dot icon17/08/2018
Micro company accounts made up to 2018-06-30
dot icon02/05/2018
Satisfaction of charge 1 in full
dot icon19/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon25/09/2017
Micro company accounts made up to 2017-06-30
dot icon26/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon20/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon21/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon12/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon16/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon25/09/2013
Total exemption full accounts made up to 2013-06-30
dot icon26/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/09/2012
Previous accounting period extended from 2012-02-28 to 2012-06-30
dot icon15/03/2012
Termination of appointment of Sarah Barker as a director
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon24/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon22/11/2011
Appointment of Sarah Louise Barker as a director
dot icon26/08/2011
Statement of capital following an allotment of shares on 2011-06-29
dot icon26/04/2011
Appointment of David John Barker as a director
dot icon26/04/2011
Termination of appointment of James Allan as a director
dot icon26/04/2011
Termination of appointment of Leslie Allen as a director
dot icon26/04/2011
Registered office address changed from C/O Atkin Macredie & Co Westbourne Place 23 Westbourne Road Sheffield S10 2QQ on 2011-04-26
dot icon24/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/02/2010
Annual return made up to 2009-12-31
dot icon25/01/2010
Accounts for a dormant company made up to 2009-02-28
dot icon19/03/2009
Return made up to 31/12/08; no change of members
dot icon09/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon01/11/2008
Return made up to 31/12/07; full list of members
dot icon16/10/2007
Accounts for a dormant company made up to 2007-02-28
dot icon10/02/2007
Return made up to 31/12/06; full list of members
dot icon30/11/2006
Accounts for a dormant company made up to 2006-02-28
dot icon10/02/2006
Return made up to 31/12/05; full list of members
dot icon10/05/2005
Accounts for a dormant company made up to 2005-02-28
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon27/10/2004
Accounts for a dormant company made up to 2004-02-29
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon07/09/2003
Accounts for a dormant company made up to 2003-02-28
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon02/04/2002
Accounts for a dormant company made up to 2002-02-28
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon17/08/2001
Accounts for a dormant company made up to 2001-02-28
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon18/10/2000
Accounts for a dormant company made up to 2000-02-29
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon02/08/1999
Accounts for a dormant company made up to 1999-02-28
dot icon14/01/1999
Return made up to 31/12/98; full list of members
dot icon02/12/1998
Accounts for a dormant company made up to 1998-02-28
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon04/12/1997
Accounts for a dormant company made up to 1997-02-28
dot icon22/12/1996
Return made up to 31/12/96; no change of members
dot icon17/12/1996
Accounts for a dormant company made up to 1996-02-29
dot icon12/01/1996
Return made up to 31/12/95; full list of members
dot icon08/11/1995
Accounts for a dormant company made up to 1995-02-28
dot icon13/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Accounts for a dormant company made up to 1994-02-28
dot icon20/01/1994
Return made up to 31/12/93; no change of members
dot icon22/12/1993
Accounts for a dormant company made up to 1993-02-28
dot icon22/12/1993
Registered office changed on 22/12/93 from: c/o atkin macredie & co. Barkers pool house burgess street sheffield, S1 2HF
dot icon17/01/1993
Return made up to 31/12/92; full list of members
dot icon17/09/1992
Accounts for a dormant company made up to 1992-02-29
dot icon17/09/1992
Resolutions
dot icon16/01/1992
Return made up to 31/12/91; full list of members
dot icon16/01/1992
Registered office changed on 16/01/92
dot icon08/01/1992
Director resigned
dot icon30/08/1991
Director resigned
dot icon27/06/1991
Accounts for a small company made up to 1991-02-28
dot icon27/06/1991
Accounts for a small company made up to 1990-02-28
dot icon08/03/1991
Return made up to 31/12/90; no change of members
dot icon23/05/1990
Return made up to 31/12/89; full list of members
dot icon14/02/1990
Accounts for a small company made up to 1989-02-28
dot icon21/06/1989
Accounts for a small company made up to 1988-02-29
dot icon07/03/1989
Dissolution discontinued
dot icon31/01/1989
Request to be dissolved
dot icon18/11/1988
Particulars of mortgage/charge
dot icon24/10/1988
Return made up to 05/09/88; full list of members
dot icon02/06/1988
Accounting reference date shortened from 31/03 to 28/02
dot icon18/04/1988
Wd 14/03/88 ad 12/01/88--------- £ si 78@1=78 £ ic 2/80
dot icon18/04/1988
Wd 14/03/88 pd 24/04/87--------- £ si 2@1
dot icon15/03/1988
New director appointed
dot icon15/03/1988
Secretary resigned;new secretary appointed
dot icon15/03/1988
New director appointed
dot icon19/05/1987
Memorandum and Articles of Association
dot icon24/04/1987
Certificate of change of name
dot icon22/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/04/1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
dot icon14/04/1987
Resolutions
dot icon09/03/1987
Certificate of Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£172,210.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconLast statement dated
30/06/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
76.35K
-
0.00
172.21K
-
2021
9
76.35K
-
0.00
172.21K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

76.35K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALDERSONS LIMITED

BALDERSONS LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDERSONS LIMITED?

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BALDERSONS LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 11/04/2023.

Where is BALDERSONS LIMITED located?

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BALDERSONS LIMITED is registered at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR.

What does BALDERSONS LIMITED do?

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BALDERSONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BALDERSONS LIMITED have?

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BALDERSONS LIMITED had 9 employees in 2021.

What is the latest filing for BALDERSONS LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.