Ballantyne Plumbing Limited

Company Name	Ballantyne Plumbing Limited
Director	Ian William Ballantyne
Company Status	Active
Company Number	04041989
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian William Ballantyne
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	18 The Crescent Ponteland Newcastle Upon Tyne NE20 9AL

Secretary Name	Anne Ballantyne
Nationality	British
Status	Current
Appointed	27 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 The Crescent Ponteland Newcastle Upon Tyne NE20 9AL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ballantyne-plumbing.co.uk
Email address	[email protected]
Telephone	01661 820463
Telephone region	Prudhoe

Location

Registered Address	30 Beech Court Ponteland Newcastle Upon Tyne NE20 9NE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland

Shareholders

67 at £1	Ian Ballantyne 67.00% Ordinary
33 at £1	Anne Ballantyne 33.00% Ordinary

Financials

Year	2014
Net Worth	£8,181
Cash	£48,947
Current Liabilities	£51,505

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (2 months, 1 week ago)
Next Return Due	10 August 2024 (10 months, 1 week from now)

Filing History

3 November 2020	Unaudited abridged accounts made up to 30 September 2020 (5 pages)
1 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
8 January 2020	Unaudited abridged accounts made up to 30 September 2019 (5 pages)
4 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
4 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 January 2018	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
20 December 2017	Registered office address changed from 5 Lynwood Close Ponteland Newcastle upon Tyne NE20 9JG to 18 the Crescent Ponteland Newcastle upon Tyne NE20 9AL on 20 December 2017 (1 page)
13 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 January 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
6 January 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
15 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 August 2014	Director's details changed for Mr Ian William Ballantyne on 1 June 2014 (2 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Director's details changed for Mr Ian William Ballantyne on 1 June 2014 (2 pages)
21 August 2014	Secretary's details changed for Anne Ballantyne on 1 June 2014 (1 page)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Director's details changed for Mr Ian William Ballantyne on 1 June 2014 (2 pages)
21 August 2014	Secretary's details changed for Anne Ballantyne on 1 June 2014 (1 page)
21 August 2014	Secretary's details changed for Anne Ballantyne on 1 June 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Registered office address changed from 18 the Crescent Darras Hall Ponteland Northumberland NE20 9AL on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 18 the Crescent Darras Hall Ponteland Northumberland NE20 9AL on 12 May 2014 (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
15 August 2010	Director's details changed for Ian Ballantyne on 27 July 2010 (2 pages)
15 August 2010	Director's details changed for Ian Ballantyne on 27 July 2010 (2 pages)
15 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 September 2009	Return made up to 27/07/09; full list of members (3 pages)
9 September 2009	Return made up to 27/07/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 December 2008	Return made up to 27/07/08; full list of members (3 pages)
2 December 2008	Return made up to 27/07/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 5 lynwood close darras hall ponteland northumberland NE20 9JG (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 5 lynwood close darras hall ponteland northumberland NE20 9JG (1 page)
1 December 2008	Director's change of particulars / ian ballantyne / 01/12/2008 (1 page)
1 December 2008	Secretary's change of particulars / anne ballantyne / 01/12/2008 (1 page)
1 December 2008	Secretary's change of particulars / anne ballantyne / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / ian ballantyne / 01/12/2008 (1 page)
1 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 September 2007	Return made up to 27/07/07; full list of members (2 pages)
14 September 2007	Return made up to 27/07/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 August 2006	Return made up to 27/07/06; full list of members (2 pages)
7 August 2006	Return made up to 27/07/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 September 2005	Return made up to 27/07/05; full list of members (2 pages)
27 September 2005	Return made up to 27/07/05; full list of members (2 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 August 2004	Return made up to 27/07/04; full list of members (6 pages)
16 August 2004	Return made up to 27/07/04; full list of members (6 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
22 July 2003	Return made up to 27/07/03; full list of members (6 pages)
22 July 2003	Return made up to 27/07/03; full list of members (6 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 August 2001	Return made up to 27/07/01; full list of members (6 pages)
10 August 2001	Return made up to 27/07/01; full list of members (6 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
21 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
21 November 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 2 eastcheap newcastle upon tyne tyne & wear NE6 5UA (1 page)
7 November 2000	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 2 eastcheap newcastle upon tyne tyne & wear NE6 5UA (1 page)
7 November 2000	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
27 July 2000	Incorporation (31 pages)
27 July 2000	Incorporation (31 pages)

Ballantyne Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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