| Company Name | Balmoral Interiors Limited |
|---|---|
| Company Status | Active |
| Company Number | 02339038 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1989(35 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Derek Francis Kerr |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 61 Cleadon Lea Cleadon Village Tyne & Wear SR6 7TQ |
| Secretary Name | Mr Derek Francis Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Cleadon Lea Cleadon Village Tyne & Wear SR6 7TQ |
| Director Name | Mr Bryan Mills |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(6 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Interior Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Woodburn Tanfield Lea Stanley County Durham DH9 9UR |
| Director Name | Mr Christian David Firth |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(33 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-55 Ormonde Street Jarrow Tyne & Wear NE32 3PB |
| Director Name | Mr Joseph Walker |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 September 2000) |
| Role | Contractor |
| Correspondence Address | Treetops Northside Birtley Durham |
Contact
| Website | balmoralinteriors.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4839099 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 87 at £1 | Derek Kerr 64.93% Ordinary |
|---|---|
| 47 at £1 | Bryan Mills 35.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,048 |
| Cash | £356,720 |
| Current Liabilities | £288,397 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 October 1991 | Delivered on: 7 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the ben efits of any licences. Outstanding |
|---|
Filing History
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 16 April 2010 | Director's details changed for Mr Bryan Mills on 31 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Derek Francis Kerr on 31 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Derek Francis Kerr on 31 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr Bryan Mills on 31 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 September 2008 | Director's change of particulars / brian mills / 04/09/2008 (1 page) |
| 10 September 2008 | Director's change of particulars / brian mills / 04/09/2008 (1 page) |
| 1 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 1 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 9 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 9 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 20 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 20 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 3 October 2006 | Amended full accounts made up to 31 March 2004 (13 pages) |
| 3 October 2006 | Amended full accounts made up to 31 March 2004 (13 pages) |
| 1 September 2006 | Amended full accounts made up to 31 March 2005 (13 pages) |
| 1 September 2006 | Amended full accounts made up to 31 March 2005 (13 pages) |
| 5 April 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 5 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 30 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 30 July 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 27 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 5 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 14 March 2001 | Return made up to 13/02/01; full list of members
|
| 14 March 2001 | Return made up to 13/02/01; full list of members
|
| 20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 18 May 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 18 May 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 11 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 11 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 8 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 13 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 May 1997 | Return made up to 13/02/97; full list of members
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| 16 May 1997 | Return made up to 13/02/97; full list of members
|
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 17 May 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Auditor's resignation (2 pages) |
| 7 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 13 March 1989 | Company name changed\certificate issued on 13/03/89 (2 pages) |
| 13 March 1989 | Company name changed\certificate issued on 13/03/89 (2 pages) |