BALDERSONS LIMITED

Key Data

Status

Dissolved

Company No.

02107759

Incorporation date

09/03/1987

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

11/04/2023

Final Gazette dissolved via compulsory strike-off

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10/01/2023

First Gazette notice for compulsory strike-off

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01/04/2022

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

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01/04/2022

Appointment of Neal Michael Lowe as a director on 2022-03-31

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01/04/2022

Termination of appointment of Leslie Allen as a secretary on 2022-03-31

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01/04/2022

Notification of Ringsite Limited as a person with significant control on 2022-03-31

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01/04/2022

Termination of appointment of Sarah Louise Barker as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Cessation of Sarah Barker as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Change of details for Mrs Sarah Barker as a person with significant control on 2018-11-02

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

19/02/2021

Termination of appointment of Douglas Irvine Fermie as a director on 2021-01-01

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-16 with no updates

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19/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

12/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/02/2019

Termination of appointment of David John Barker as a director on 2019-02-25

View PDF (1 pages)

25/02/2019

Cessation of David John Barker as a person with significant control on 2018-10-08

View PDF (1 pages)

29/11/2018

Appointment of Mr Douglas Irvine Fermie as a director on 2018-11-29

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/11/2018

Appointment of Mrs Sarah Louise Barker as a director on 2018-11-02

View PDF (2 pages)

02/11/2018

Notification of Sarah Barker as a person with significant control on 2018-11-02

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17/08/2018

Micro company accounts made up to 2018-06-30

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02/05/2018

Satisfaction of charge 1 in full

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19/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/11/2014

Total exemption small company accounts made up to 2014-06-30

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20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (13 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

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08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

10/09/2012

Previous accounting period extended from 2012-02-28 to 2012-06-30

View PDF (3 pages)

15/03/2012

Termination of appointment of Sarah Barker as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

24/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

22/11/2011

Appointment of Sarah Louise Barker as a director

View PDF (3 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-06-29

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26/04/2011

Appointment of David John Barker as a director

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26/04/2011

Termination of appointment of James Allan as a director

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26/04/2011

Termination of appointment of Leslie Allen as a director

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26/04/2011

Registered office address changed from C/O Atkin Macredie & Co Westbourne Place 23 Westbourne Road Sheffield S10 2QQ on 2011-04-26

View PDF (2 pages)

24/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

11/02/2010

Annual return made up to 2009-12-31

View PDF (14 pages)

25/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

19/03/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

09/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (3 pages)

01/11/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

16/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (3 pages)

10/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

30/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (3 pages)

10/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/05/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (3 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (3 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (3 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a dormant company made up to 2002-02-28

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01/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a dormant company made up to 2000-02-29

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13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a dormant company made up to 1998-02-28

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14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a dormant company made up to 1997-02-28

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22/12/1996

Return made up to 31/12/96; no change of members

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17/12/1996

Accounts for a dormant company made up to 1996-02-29

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12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a dormant company made up to 1995-02-28

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13/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/11/1994

Accounts for a dormant company made up to 1994-02-28

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20/01/1994

Return made up to 31/12/93; no change of members

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22/12/1993

Accounts for a dormant company made up to 1993-02-28

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22/12/1993

Registered office changed on 22/12/93 from: c/o atkin macredie & co. Barkers pool house burgess street sheffield, S1 2HF

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17/01/1993

Return made up to 31/12/92; full list of members

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17/09/1992

Accounts for a dormant company made up to 1992-02-29

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17/09/1992

Resolutions

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16/01/1992

Return made up to 31/12/91; full list of members

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16/01/1992

Registered office changed on 16/01/92

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08/01/1992

Director resigned

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30/08/1991

Director resigned

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27/06/1991

Accounts for a small company made up to 1991-02-28

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27/06/1991

Accounts for a small company made up to 1990-02-28

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08/03/1991

Return made up to 31/12/90; no change of members

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23/05/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Accounts for a small company made up to 1989-02-28

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21/06/1989

Accounts for a small company made up to 1988-02-29

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07/03/1989

Dissolution discontinued

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31/01/1989

Request to be dissolved

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18/11/1988

Particulars of mortgage/charge

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24/10/1988

Return made up to 05/09/88; full list of members

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02/06/1988

Accounting reference date shortened from 31/03 to 28/02

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18/04/1988

Wd 14/03/88 ad 12/01/88--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

18/04/1988

Wd 14/03/88 pd 24/04/87--------- £ si 2@1

View PDF (1 pages)

15/03/1988

New director appointed

View PDF (7 pages)

15/03/1988

Secretary resigned;new secretary appointed

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15/03/1988

New director appointed

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19/05/1987

Memorandum and Articles of Association

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24/04/1987

Certificate of change of name

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22/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1987

Registered office changed on 22/04/87 from: 2 baches street london N1 6EE

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14/04/1987

Resolutions

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09/03/1987

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£172,210.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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 - *

Net Assets(GBP)

76.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

172.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David John Barker	Director	01/03/2011 - 25/02/2019	-
Lowe, Neal Michael	Director	31/03/2022 - Present	14
Fermie, Douglas Irvine	Director	29/11/2018 - 01/01/2021	3
Barker, Sarah Louise	Director	16/11/2011 - 15/03/2012	-
Barker, Sarah Louise	Director	02/11/2018 - 31/03/2022	-

Persons with Significant Control

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

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Description

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?

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

Where is BALDERSONS LIMITED located?

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

What does BALDERSONS LIMITED do?

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

How many employees does BALDERSONS LIMITED have?

BALDERSONS LIMITED had 9 employees in 2021.

What is the latest filing for BALDERSONS LIMITED?

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