| Company Name | Balanceplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01675703 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1982(41 years, 6 months ago) |
| Dissolution Date | 23 April 2024 (4 days ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Charles Francis Pellett |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 23 April 2024) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | Building 2 30 Friern Park London N12 9DA |
| Secretary Name | Mr Jason Nicholas David Pellett |
|---|---|
| Status | Closed |
| Appointed | 01 October 2018(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | Building 2 30 Friern Park London N12 9DA |
| Secretary Name | Joyce Ella Pellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | Portheras 127 Park Road Eastleigh Hampshire SO53 1HX |
| Secretary Name | Marilyn Ann Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 August 1998) |
| Role | Secretary |
| Correspondence Address | Basement Flat 228 Tufnell Park Road London N19 5ew N19 5EW |
| Secretary Name | Mr John Henry Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(15 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Willoughby Road London N8 0JQ |
| Secretary Name | Mr Matthew Pellett |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(28 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 2018) |
| Role | Company Director |
| Correspondence Address | Building 2 30 Friern Park London N12 9DA |
Location
| Registered Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Easthall LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 4 April 1990 | Delivered on: 9 April 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with the bank and all interest therein. Outstanding |
|---|
Filing History
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 9 October 2018 | Termination of appointment of Matthew Pellett as a secretary on 1 October 2018 (1 page) |
| 9 October 2018 | Appointment of Mr Jason Nicholas David Pellett as a secretary on 1 October 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Secretary's details changed for Mr Matthew Pellett on 1 October 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Secretary's details changed for Mr Matthew Pellett on 1 October 2017 (1 page) |
| 31 October 2017 | Director's details changed for Nicholas Charles Francis Pellett on 1 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Nicholas Charles Francis Pellett on 1 October 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Appointment of Mr Matthew Pellett as a secretary (2 pages) |
| 27 September 2011 | Appointment of Mr Matthew Pellett as a secretary (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Termination of appointment of John Martin as a secretary (1 page) |
| 23 December 2010 | Termination of appointment of John Martin as a secretary (1 page) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 August 2010 | Registered office address changed from Apex House, Grand Arcade North Finchley London N12 0EJ on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Apex House, Grand Arcade North Finchley London N12 0EJ on 11 August 2010 (1 page) |
| 9 November 2009 | Director's details changed for Nicholas Charles Francis Pellett on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Nicholas Charles Francis Pellett on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas Charles Francis Pellett on 6 November 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Location of debenture register (1 page) |
| 2 January 2007 | Location of debenture register (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: apex house grand arcade north finchley london N12 0EJ (1 page) |
| 2 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 2 January 2007 | Location of register of members (1 page) |
| 2 January 2007 | Location of register of members (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: apex house grand arcade north finchley london N12 0EJ (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: rex house 354 ballards lane north finchley london N12 0DD (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: rex house 354 ballards lane north finchley london N12 0DD (1 page) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: crounch green codicote hertfordshire SG4 8SX (1 page) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: crounch green codicote hertfordshire SG4 8SX (1 page) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 12 November 2002 | Return made up to 06/11/02; full list of members
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| 12 November 2002 | Return made up to 06/11/02; full list of members
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| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 September 2001 | Return made up to 11/09/01; full list of members
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| 12 September 2001 | Return made up to 11/09/01; full list of members
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| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 October 2000 | Return made up to 11/09/00; full list of members
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| 19 October 2000 | Return made up to 11/09/00; full list of members
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| 31 August 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 31 August 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 4 October 1999 | Return made up to 11/09/99; full list of members
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| 4 October 1999 | Return made up to 11/09/99; full list of members
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| 24 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 5 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 20 May 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 22 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
| 22 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
| 29 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 29 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 1 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 12 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 25 October 1995 | Return made up to 28/09/95; no change of members
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| 25 October 1995 | Return made up to 28/09/95; no change of members
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