| Company Name | Balmoral Accountancy Services (N.E.) Limited |
|---|---|
| Director | John Charles Golden |
| Company Status | Liquidation |
| Company Number | 07788361 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Charles Golden |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Avondale Terrace Chester Le Street County Durham DH3 3ED |
| Director Name | Mr John Golden |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Balmoral Great Lumley Chester Le Street DH3 4LP |
Contact
| Telephone | 0191 3886534 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Avondale Terrace Chester Le Street County Durham DH3 3ED |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Golden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,636 |
| Cash | £1,780 |
| Current Liabilities | £11,884 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 11 October 2023 (overdue) |
Filing History
| 1 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 10 January 2020 | Director's details changed for Mr John Charles Golden on 19 May 2016 (2 pages) |
| 30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 July 2019 | Change of details for Mr John Charles Golden as a person with significant control on 30 July 2019 (2 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Registered office address changed from 11 Avondale Terrace Chester Le Street County Durham DH3 3ED to Suite 16a Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 11 Avondale Terrace Chester Le Street County Durham DH3 3ED to Suite 16a Imex Business Centre Birtley Chester Le Street County Durham DH3 1QT on 19 May 2016 (1 page) |
| 28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 March 2015 | Termination of appointment of John Golden as a director on 31 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of John Golden as a director on 31 March 2015 (1 page) |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 31 July 2014 | Appointment of Mr John Charles Golden as a director on 31 July 2014 (2 pages) |
| 31 July 2014 | Registered office address changed from 18 Balmoral Great Lumley Chester Le Street DH3 4LP England to 11 Avondale Terrace Chester Le Street County Durham DH3 3ED on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 18 Balmoral Great Lumley Chester Le Street DH3 4LP England to 11 Avondale Terrace Chester Le Street County Durham DH3 3ED on 31 July 2014 (1 page) |
| 31 July 2014 | Appointment of Mr John Charles Golden as a director on 31 July 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Incorporation (24 pages) |
| 27 September 2011 | Incorporation (24 pages) |