Company NameBalmoral Accountancy Services Ltd
DirectorJohn Charles Golden
Company StatusActive
Company Number09545353
CategoryPrivate Limited Company
Incorporation Date16 April 2015(8 years, 11 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Charles Golden
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2016(1 year, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 16a Imex Business Centre
Birtley
Chester Le Street
DH3 1QT
Director NameMr John Jackson
Date of BirthApril 1986 (Born 38 years ago)
NationalityEnglish
StatusResigned
Appointed16 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Fell Court Beacon Lough
Gateshead
NE9 6RN

Location

Registered Address11 Avondale Terrace
Chester Le Street
County Durham
DH3 3ED
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return11 August 2023 (7 months, 3 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
29 July 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
(3 pages)
6 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
16 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
(3 pages)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
(3 pages)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
(3 pages)
16 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
(3 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016Registered office address changed from 84 Fell Court Beacon Lough Gateshead NE9 6RN England to Suite 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 14 September 2016 (1 page)
14 September 2016Appointment of Mr John Charles Golden as a director on 14 September 2016 (2 pages)
14 September 2016Appointment of Mr John Charles Golden as a director on 14 September 2016 (2 pages)
14 September 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 September 2016Termination of appointment of John Jackson as a director on 14 September 2016 (1 page)
14 September 2016Termination of appointment of John Jackson as a director on 14 September 2016 (1 page)
14 September 2016Registered office address changed from 84 Fell Court Beacon Lough Gateshead NE9 6RN England to Suite 16a Imex Business Centre Birtley Chester Le Street DH3 1QT on 14 September 2016 (1 page)
14 September 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 100
(24 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 100
(24 pages)