Balmoral Furniture Ltd

Company Registration Number: 06472651

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Balmoral Furniture Ltd is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

06472651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £41,733£46,639£48,306£70,645£89,098£89,184£92,513£101,873£106,176
of which Cash £966£4,555£5,674£14,090£10,953£26,058£29,766£55,046£35,918
Total Assets £41,733£46,639£48,306£70,645£89,098£89,184£92,513£101,873£106,176
Current Liabilities £76,139£84,837£68,282£70,601£91,206£84,413£93,379£80,494£106,502
Net Current Assets £-34,406£-38,198£-19,976£44£-2,108£4,771£-866£21,379£-326
Total Net Worth £-32,722£-36,052£-17,230£778£-1,242£5,790£333£22,494£163

Previous Names

  • CADMORE FURNITURE LIMITED, active until 21 July 2008

Company Officers

  • TURNERS HILL REGISTRARS LTD

    Corporate Secretary

    Appointed on 15 January 2008

     

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • MURRAY, Michael Leslie

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Furniture

    Month of birth: September 1956

    High Mead
    Toot Hill Road
    Toot Hill
    Essex
    CM5 9LJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • EWEN, Alexander Victoria Louise

    Director

    Appointed on 4 July 2008

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    21
    Mercers House
    388 Essex Road
    London
    N1 3PF

  • MURRAY, Deborah Ann

    Director

    Appointed on 20 January 2008

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    High Mead
    Toot Hill Road Toot Hill
    Ongar
    Essex
    CM5 9LJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 February 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YVNBZF. Transaction: MzE5Njc1ODA5NGFkaXF6a2N4.

  2. 22 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6LTRJJU. Transaction: MzE5MzU5MzU5OGFkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W5EO. Transaction: MzE2NjYyNDEzM2FkaXF6a2N4.

  4. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8875. Transaction: MzE2NDE1NDY3MmFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X513SMXN. Transaction: MzE0MjI2MDQzOWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURDJU. Transaction: MzEzODI4MjU4N2FkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBPEH. Transaction: MzExNjgyNTQwMWFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFLHC. Transaction: MzExNDM0MDI3M2FkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTWX7. Transaction: MzA5NDUyMjY0NWFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDNPT. Transaction: MzA5MTE2MjE3MWFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXMKB. Transaction: MzA3MjYyNDc1MWFkaXF6a2N4.

  12. 11 February 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21RXMJN. Transaction: MzA3MjUyNDYxOGFkaXF6a2N4.

  13. 11 February 2013 Secretary's details changed for Turners Hill Registrars Ltd on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH04. Barcode: X21RXMJV. Transaction: MzA3MjUyNDYyMWFkaXF6a2N4.

  14. 11 February 2013 Director's details changed for Michael Leslie Murray on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X21RXMK3. Transaction: MzA3MjUyNDYyM2FkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PD3V. Transaction: MzA2OTg5OTg4NGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3H7V. Transaction: MzA1MjQ3MDc2OWFkaXF6a2N4.

  17. 14 February 2012 Secretary's details changed for Turners Hill Registrars Limited on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH04. Barcode: X12N3H7N. Transaction: MzA1MjQ2Mjc3N2FkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSX77. Transaction: MzA0OTU5MzI0NWFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XLLFXR5B. Transaction: MzAzMTIzMzE2MGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB0L3Q5R. Transaction: MzAyOTIxNTg2NmFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRBFEHZ8. Transaction: MzAxMDYwODI0MWFkaXF6a2N4.

  22. 3 March 2010 Secretary's details changed for Turners Hill Registrars Limited on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: XRBFCHZ6. Transaction: MzAxMDYwNzE5NGFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Michael Leslie Murray on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XRBFDHZ7. Transaction: MzAxMDYwNzIwOWFkaXF6a2N4.

  24. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ1VLEUL. Transaction: MzAwMjU2NjMxMmFkaXF6a2N4.

  25. 27 May 2009 Director appointed michael murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKHNA6V. Transaction: MjAzMzg1NjIxNWFkaXF6a2N4.

  26. 27 May 2009 Appointment terminated director alexander ewen [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKHMA6U. Transaction: MjAzMzg1NjEzN2FkaXF6a2N4.

  27. 22 April 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1GAW97D. Transaction: MjAzMTIzMjU2OGFkaXF6a2N4.

  28. 20 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU1K8BU. Transaction: MjAyODYyNDcyMmFkaXF6a2N4.

  29. 20 March 2009 Registered office changed on 20/03/2009 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XZU1J8BT. Transaction: MjAyODYxMDgwOGFkaXF6a2N4.

  30. 29 July 2008 Director appointed alexander victoria louise ewen [View PDF]

    Category: Officers. Type: 288a. Barcode: A3AWN1T0. Transaction: MjAwOTg3MjUyOGFkaXF6a2N4.

  31. 18 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8HCK1IE. Transaction: MjAwOTM0ODE1OWFkaXF6a2N4.

  32. 17 July 2008 Appointment terminated director deborah murray [View PDF]

    Category: Officers. Type: 288b. Barcode: A95051HB. Transaction: MjAwOTIzMjExN2FkaXF6a2N4.

  33. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxOTQwMWFkaXF6a2N4.

  34. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxOTMyMWFkaXF6a2N4.

  35. 13 February 2008 Ad 20/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAxOTMyMmFkaXF6a2N4.

  36. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2MDQxMWFkaXF6a2N4.

  37. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1Njg4OGFkaXF6a2N4.

  38. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg3Njk5MGFkaXF6a2N4.

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