BALE HOUSE CAD LIMITED
ST. LEONARDS-ON-SEA

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Company number 03147124
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20 . The most likely internet sites of BALE HOUSE CAD LIMITED are www.balehousecad.co.uk, and www.bale-house-cad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bale House Cad Limited is a Private Limited Company. The company registration number is 03147124. Bale House Cad Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Bale House Cad Limited is Unit 1b Theaklen House Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. The company`s financial liabilities are £0.71k. It is £-0.3k against last year. The cash in hand is £0.8k. It is £-2.43k against last year. And the total assets are £16.92k, which is £7.68k against last year. BROOKES, Susan Denise is a Secretary of the company. BROOKES, Gary Stuart is a Director of the company. BULLER, Nigel Renton is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


bale house cad Key Finiance

LIABILITIES £0.71k
-30%
CASH £0.8k
-76%
TOTAL ASSETS £16.92k
+83%
All Financial Figures

Current Directors

Secretary
BROOKES, Susan Denise
Appointed Date: 16 January 1996
Director
BROOKES, Gary Stuart
Appointed Date: 16 January 1996
64 years old
Director
BULLER, Nigel Renton
Appointed Date: 15 September 2004
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Gary Stuart Brookes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALE HOUSE CAD LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20
...
... and 46 more events
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
05 Feb 1996
Accounting reference date notified as 31/03
16 Jan 1996
Incorporation

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