BALLYS CHECKOUT LTD

Key Data

Status

Active

Company No.

08800106

Incorporation date

03/12/2013

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2013)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

08/07/2024

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

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

12/08/2023

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

View PDF (8 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

28/11/2019

Registered office address changed from 99 Manningham Lane Bradford BD1 3BN England to 191B Otley Road Bradford BD3 0HY on 2019-11-28

View PDF (1 pages)

30/10/2019

Registration of charge 088001060001, created on 2019-10-28

View PDF (9 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

07/03/2019

Registered office address changed from 191B Otley Road Bradford BD3 0HY England to 99 Manningham Lane Bradford BD1 3BN on 2019-03-07

View PDF (1 pages)

14/01/2019

Registered office address changed from 99 Manningham Lane Bradford BD1 3BN to 191B Otley Road Bradford BD3 0HY on 2019-01-14

View PDF (1 pages)

17/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

20/08/2018

Termination of appointment of Kaiser Ali as a director on 2018-08-15

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

14/09/2016

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

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

02/09/2015

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

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.60 % *

* during past year

Cash in Bank

£10,558.00

Business linkages

Check business linkages of BALLYS CHECKOUT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
25.56K
-
0.00
24.90K
-

2022
8
18.58K
-
0.00
10.56K
-

2022
8
18.58K
-
0.00
10.56K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

18.58K £-27.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.56K £-57.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Javed Iqbal	Director	03/12/2013 - Present	-
Ali, Kaiser	Director	03/12/2013 - 15/08/2018	6

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BALLYS CHECKOUT LTD

BALLYS CHECKOUT LTD is an(a) Active company incorporated on 03/12/2013 with the registered office located at 191b Otley Road, Bradford BD3 0HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYS CHECKOUT LTD?

BALLYS CHECKOUT LTD is currently Active. It was registered on 03/12/2013 .

Where is BALLYS CHECKOUT LTD located?

BALLYS CHECKOUT LTD is registered at 191b Otley Road, Bradford BD3 0HY.

What does BALLYS CHECKOUT LTD do?

BALLYS CHECKOUT LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BALLYS CHECKOUT LTD have?

BALLYS CHECKOUT LTD had 8 employees in 2022.

What is the latest filing for BALLYS CHECKOUT LTD?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.