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BALIN DISTRIBUTION LIMITED

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

This company is commonly known as Balin Distribution Limited. The company was founded 48 years ago and was given the registration number 01224213. The firm's registered office is in BASILDON. You can find them at Harvey Road, Burnet Mills Industrial Estate, Basildon, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BALIN DISTRIBUTION LIMITED
Company Number:01224213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Harvey Road, Burnet Mills Industrial Estate, Basildon, Essex, SS13 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Monks Haven, Stanford Le Hope, SS17 7EB

Director01 September 2008Active
5 Church Road, Wickham Bishops, CM8 3LA

Secretary-Active
92 Monks Haven, Stanford Le Hope, SS17 7EB

Secretary30 March 2000Active
6 The Ridgeway, Harold Wood, Romford, RM3 0DT

Secretary01 September 2005Active
5 Church Road, Wickham Bishops, CM8 3LA

Director-Active
92 Monks Haven, Stanford Le Hope, SS17 7EB

Director-Active
22 Middleton Row, South Woodham Ferrers, Chelmsford, CM3 5WE

Director30 September 2005Active
Claytops, Dyers End, Stambourne, Halstead, CO9 4NE

Director01 September 2005Active
5 Trent Close, Wickford, SS12 9BW

Director01 September 2005Active
6 The Ridgeway, Harold Wood, Romford, RM3 0DT

Director-Active

People with Significant Control

Mr Mark Betts
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:English
Address:Harvey Road, Basildon, SS13 1DF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Mortgage

Mortgage satisfy charge part.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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