RED BALLOONS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8QY

Company number 03697090
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address SQUIRRELS WOOD, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of RED BALLOONS LIMITED are www.redballoons.co.uk, and www.red-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 5.2 miles; to Redhill Rail Station is 7.3 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Balloons Limited is a Private Limited Company. The company registration number is 03697090. Red Balloons Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Red Balloons Limited is Squirrels Wood Reigate Road Leatherhead Surrey Kt22 8qy. The company`s financial liabilities are £102.3k. It is £-48.28k against last year. The cash in hand is £116.37k. It is £-28.56k against last year. And the total assets are £116.37k, which is £-45.84k against last year. KNOTT, Valerie Elizabeth is a Director of the company. Secretary VARLEY, Tracey Elizabeth has been resigned. Secretary BOLTON & CO ACCOUNTANTS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


red balloons Key Finiance

LIABILITIES £102.3k
-33%
CASH £116.37k
-20%
TOTAL ASSETS £116.37k
-29%
All Financial Figures

Current Directors

Director
KNOTT, Valerie Elizabeth
Appointed Date: 19 January 1999
62 years old

Resigned Directors

Secretary
VARLEY, Tracey Elizabeth
Resigned: 18 January 2009
Appointed Date: 25 March 2007
Secretary
BOLTON & CO ACCOUNTANTS LTD
Resigned: 25 March 2007
Appointed Date: 19 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Ms Valerie Elizabeth Knott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED BALLOONS LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 39 more events
24 Feb 1999
Director resigned
24 Feb 1999
Secretary resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
19 Jan 1999
Incorporation

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