BALLOON SUPPLY & DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

03683694

Incorporation date

15/12/1998

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

02/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (23 pages)

05/12/2023

Registered office address changed from Suite 1, 21 Farncombe Street Godalming Surrey GU7 3AY England to C/O Begbies Traynor 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-12-05

View PDF (2 pages)

04/12/2023

Statement of affairs

View PDF (10 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Termination of appointment of Brent Clifford Stevens as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Cessation of Brent Clifford Stevens as a person with significant control on 2023-03-27

View PDF (1 pages)

27/03/2023

Notification of Roger Stevens as a person with significant control on 2023-03-27

View PDF (2 pages)

23/01/2023

Cessation of Roger Stevens as a person with significant control on 2023-01-10

View PDF (1 pages)

23/01/2023

Notification of Brent Clifford Stevens as a person with significant control on 2023-01-10

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Mr Brent Clifford Stevens as a director on 2022-10-05

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

04/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

25/02/2020

Termination of appointment of Juliana Hannah Hester Stevens as a director on 2020-02-16

View PDF (1 pages)

25/02/2020

Change of details for Mr Roger Stevens as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Cessation of Juliana Hannah Hester Stevens as a person with significant control on 2020-02-16

View PDF (1 pages)

16/01/2020

Satisfaction of charge 036836940003 in full

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

03/12/2019

Change of details for Mr Roger Stevens as a person with significant control on 2019-11-08

View PDF (2 pages)

03/12/2019

Cessation of Brent Clifford Stevens as a person with significant control on 2019-11-08

View PDF (1 pages)

08/11/2019

Termination of appointment of Brent Clifford Stevens as a director on 2019-11-08

View PDF (1 pages)

20/08/2019

Registration of charge 036836940003, created on 2019-08-20

View PDF (22 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

16/05/2018

Registered office address changed from Unit 1B Woodside House Woodside Park, Catteshall Lane Godalming Surrey GU7 1LG to Suite 1, 21 Farncombe Street Godalming Surrey GU7 3AY on 2018-05-16

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

04/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

09/12/2016

Director's details changed for Mrs Juliana Hanna Hester Stevens on 2016-12-09

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

09/12/2016

Director's details changed for Julliana Hanna Hester Stevens on 2016-12-09

View PDF (2 pages)

08/12/2016

Director's details changed for Roger Stevens on 2016-11-07

View PDF (2 pages)

08/12/2016

Director's details changed for Julliana Hanna Hester Stevens on 2016-11-07

View PDF (2 pages)

08/12/2016

Secretary's details changed for Roger Stevens on 2016-11-07

View PDF (1 pages)

25/11/2016

Appointment of Mr Brent Clifford Stevens as a director on 2016-11-07

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

16/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

02/11/2011

Registered office address changed from 119B Walton Road East Molesey Surrey KT8 0DT on 2011-11-02

View PDF (1 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

04/08/2010

Resolutions

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Roger Stevens on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Julliana Hanna Hester Stevens on 2009-12-02

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

18/07/2006

Ad 27/06/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

06/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

23/11/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

22/11/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

09/04/2003

Registered office changed on 09/04/03 from: farrarmere guildford road cranleigh surrey GU6 8PP

View PDF (1 pages)

18/12/2002

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

View PDF (7 pages)

06/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

14/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

06/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

14/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

27/03/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

13/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/04/1999

Registered office changed on 21/04/99 from: 42 eaton drive kingston upon thames surrey KT2 7QT

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

Certificate of change of name

View PDF (3 pages)

15/12/1998

Incorporation

View PDF (18 pages)

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

£3,374.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

02/12/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
8
141.10K
-
0.00
3.37K
-

2021
8
141.10K
-
0.00
3.37K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

141.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Roger	Director	08/03/1999 - Present	-
Mr Brent Clifford Stevens	Director	05/10/2022 - 27/03/2023	2
Stevens, Roger	Secretary	08/03/1999 - Present	-

Persons with Significant Control

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

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Description

About BALLOON SUPPLY & DISTRIBUTION LTD

BALLOON SUPPLY & DISTRIBUTION LTD is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at C/O Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOON SUPPLY & DISTRIBUTION LTD?

BALLOON SUPPLY & DISTRIBUTION LTD is currently Dissolved. It was registered on 15/12/1998 and dissolved on 02/09/2025.

Where is BALLOON SUPPLY & DISTRIBUTION LTD located?

BALLOON SUPPLY & DISTRIBUTION LTD is registered at C/O Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does BALLOON SUPPLY & DISTRIBUTION LTD do?

BALLOON SUPPLY & DISTRIBUTION LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BALLOON SUPPLY & DISTRIBUTION LTD have?

BALLOON SUPPLY & DISTRIBUTION LTD had 8 employees in 2021.

What is the latest filing for BALLOON SUPPLY & DISTRIBUTION LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved following liquidation.