| Company Name | Balloon Creations Limited |
|---|---|
| Director | Paul Gillen |
| Company Status | Active |
| Company Number | 04433232 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Gillen |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Commercial Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a Melbourne Street Stalybridge Cheshire SK15 2JJ |
| Secretary Name | Julie Anne Scowcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Hamilton Street Chadderton Oldham Lancashire OL9 9HL |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | www.ballooncreationsuk.co.uk/ |
|---|---|
| Telephone | 0161 2212970 |
| Telephone region | Manchester |
Location
| Registered Address | 38a Melbourne Street Stalybridge Cheshire SK15 2JJ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Gillen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £687 |
| Cash | £3,075 |
| Current Liabilities | £4,391 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 2 days from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 12 August 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 2 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Resolutions
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| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Incorporation (12 pages) |
| 8 May 2002 | Incorporation (12 pages) |