BALLOON DECOR LTD
BILLERICAY BALLOON DECOR UK LIMITED

Hellopages » Essex » Basildon » CM11 2UD

Company number 03938479
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address STUDIO 20 BARLEYLANDS CRAFT VILLAGE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BALLOON DECOR LTD are www.balloondecor.co.uk, and www.balloon-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basildon Rail Station is 2.3 miles; to Battlesbridge Rail Station is 5.4 miles; to Brentwood Rail Station is 6.3 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balloon Decor Ltd is a Private Limited Company. The company registration number is 03938479. Balloon Decor Ltd has been working since 02 March 2000. The present status of the company is Active. The registered address of Balloon Decor Ltd is Studio 20 Barleylands Craft Village Barleylands Road Billericay Essex Cm11 2ud. The company`s financial liabilities are £1.96k. It is £-4.36k against last year. The cash in hand is £2.55k. It is £0.23k against last year. And the total assets are £20.98k, which is £20.98k against last year. HAWES, Colin is a Secretary of the company. HAWES, Karen Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CANTY, Terence James Patrick has been resigned. Secretary HAWES, Karen Elizabeth has been resigned. Secretary SCHULTZ, Dawn Lois has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CANTY, Michelle has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


balloon decor Key Finiance

LIABILITIES £1.96k
-69%
CASH £2.55k
+9%
TOTAL ASSETS £20.98k
All Financial Figures

Current Directors

Secretary
HAWES, Colin
Appointed Date: 01 April 2007
Director
HAWES, Karen Elizabeth
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Secretary
CANTY, Terence James Patrick
Resigned: 25 June 2003
Appointed Date: 02 March 2000
Secretary
HAWES, Karen Elizabeth
Resigned: 01 April 2007
Appointed Date: 14 January 2004
Secretary
SCHULTZ, Dawn Lois
Resigned: 14 January 2004
Appointed Date: 25 June 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 March 2000
Appointed Date: 02 March 2000
73 years old
Director
CANTY, Michelle
Resigned: 01 April 2007
Appointed Date: 02 March 2000
57 years old

Persons With Significant Control

Mrs Karen Hawes
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BALLOON DECOR LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 43 more events
07 Mar 2000
Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100
07 Mar 2000
Registered office changed on 07/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
02 Mar 2000
Incorporation

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