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AS BALMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Balmer Limited. The company was founded 4 years ago and was given the registration number 12245986. The firm's registered office is in CHORLEY. You can find them at Unit 20b Yarrow Business Centre, Yarrow Road, Chorley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AS BALMER LIMITED
Company Number:12245986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 20b Yarrow Business Centre, Yarrow Road, Chorley, England, PR6 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Market Street, Atherton, Manchester, England, M46 0DA

Director15 November 2022Active
Unit 20b, Yarrow Business Centre, Yarrow Road, Chorley, England, PR6 0LP

Director07 October 2019Active
Unit 20b, Yarrow Business Centre, Yarrow Road, Chorley, England, PR6 0LP

Director22 February 2020Active
162, Elliott Street, Tyldesley, Manchester, England, M29 8DS

Director27 August 2020Active

People with Significant Control

Mr Christopher John Wilcock
Notified on:02 January 2024
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:63, Market Street, Manchester, England, M46 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Stephen Balmer
Notified on:07 October 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:162, Elliott Street, Manchester, England, M29 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-20Change of name

Certificate change of name company.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-02-24Accounts

Change account reference date company current shortened.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Appoint person director company with name date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-07Incorporation

Incorporation company.

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