THE ULTIMATE BALLOON COMPANY (UK) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FE

Company number 05880947
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address UNIT 31 FUSION@MAGNA, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE ULTIMATE BALLOON COMPANY (UK) LIMITED are www.theultimateballooncompanyuk.co.uk, and www.the-ultimate-balloon-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Ultimate Balloon Company Uk Limited is a Private Limited Company. The company registration number is 05880947. The Ultimate Balloon Company Uk Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of The Ultimate Balloon Company Uk Limited is Unit 31 Fusion Magna Magna Way Rotherham South Yorkshire S60 1fe. The company`s financial liabilities are £30.68k. It is £6.84k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £6.9k, which is £1.15k against last year. SAXON, Jacquelyn, Lady is a Secretary of the company. SAXON, Jacquelyn, Lady is a Director of the company. Secretary ELFORD, Deborah Michelle has been resigned. Director SAXON, Fred has been resigned. Director SAXON, Jacquelyn, Lady has been resigned. The company operates in "Other service activities n.e.c.".


the ultimate balloon company (uk) Key Finiance

LIABILITIES £30.68k
+28%
CASH £0.01k
TOTAL ASSETS £6.9k
+20%
All Financial Figures

Current Directors

Secretary
SAXON, Jacquelyn, Lady
Appointed Date: 09 June 2009
Director
SAXON, Jacquelyn, Lady
Appointed Date: 09 June 2009
64 years old

Resigned Directors

Secretary
ELFORD, Deborah Michelle
Resigned: 09 June 2009
Appointed Date: 19 July 2006
Director
SAXON, Fred
Resigned: 09 June 2009
Appointed Date: 01 June 2008
68 years old
Director
SAXON, Jacquelyn, Lady
Resigned: 01 June 2008
Appointed Date: 19 July 2006
64 years old

Persons With Significant Control

Lady Jacqueline Saxon
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE BALLOON COMPANY (UK) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
23 Jun 2008
Appointment terminated director jacquelyn saxon
30 May 2008
Registered office changed on 30/05/2008 from unit 5, first floor, courtyard two, wentworth road mapplewell, barnsley southyorkshire S75 6DT
22 Nov 2007
Accounts for a dormant company made up to 31 July 2007
16 Nov 2007
Return made up to 19/07/07; full list of members
19 Jul 2006
Incorporation

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