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BALLOON EXPRESS (WESSEX) LIMITED

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

This company is commonly known as Balloon Express (wessex) Limited. The company was founded 21 years ago and was given the registration number 04444189. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALLOON EXPRESS (WESSEX) LIMITED
Company Number:04444189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Secretary21 May 2002Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director21 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2002Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director21 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Kenneth Edward Nichols
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Candida Anne Nichols
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ
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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Change account reference date company current shortened.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-08-05Officers

Change person secretary company with change date.

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2014-08-05Officers

Change person director company with change date.

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2014-08-05Officers

Change person director company with change date.

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2014-08-04Address

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

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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