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BALES & SONS LTD

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

This company is commonly known as Bales & Sons Ltd. The company was founded 3 years ago and was given the registration number 12811003. The firm's registered office is in SHEFFIELD. You can find them at 42 Royston Avenue, Owlthorpe, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALES & SONS LTD
Company Number:12811003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Royston Avenue, Owlthorpe, Sheffield, England, S20 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Royston Avenue, Owlthorpe, Sheffield, United Kingdom, S20 6SG

Director13 August 2020Active
42, Royston Avenue, Owlthorpe, Sheffield, United Kingdom, S20 6SG

Director13 August 2020Active

People with Significant Control

Mr Adam Bales
Notified on:06 April 2024
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:12, High Road, Doncaster, England, DN4 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Alan Bales
Notified on:13 August 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:42, Royston Avenue, Sheffield, United Kingdom, S20 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Bales
Notified on:13 August 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:42, Royston Avenue, Sheffield, United Kingdom, S20 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Capital

Capital allotment shares.

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2024-04-22Address

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

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Capital

Capital allotment shares.

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2020-08-13Incorporation

Incorporation company.

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