UKBizDB.co.uk

BALLOONER LIMITED

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

This company is commonly known as Ballooner Limited. The company was founded 17 years ago and was given the registration number 06054063. The firm's registered office is in WALLINGFORD. You can find them at The Counting House, St.mary's Street, Wallingford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BALLOONER LIMITED
Company Number:06054063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Counting House, St.mary's Street, Wallingford, OX10 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Cottage, Mapledurham, Reading, RG4 7TL

Secretary16 January 2007Active
Willow Cottage, Mapledurham, Reading, RG4 7TL

Director16 January 2007Active
The Counting House, The Counting House, St. Mary's Street, Wallingford, England, OX10 0EL

Director04 January 2016Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary16 January 2007Active
Lawnswood Whitchurch Hill, Pangbourne, RG8 7DG

Director08 April 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director16 January 2007Active

People with Significant Control

Mr James Alexander Lafferty
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:English
Address:The Counting House, St.Mary's Street, Wallingford, OX10 0EL
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-09-07Dissolution

Dissolved compulsory strike off suspended.

Download
2019-08-13Gazette

Gazette notice compulsory.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Gazette

Gazette filings brought up to date.

Download
2016-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-22Dissolution

Dissolved compulsory strike off suspended.

Download
2016-04-12Gazette

Gazette notice compulsory.

Download
2016-02-01Officers

Appoint person director company with name date.

Download
2016-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Gazette

Gazette filings brought up to date.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-19Gazette

Gazette notice compulsory.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-06-08Gazette

Gazette filings brought up to date.

Download
2013-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-21Gazette

Gazette notice compulsary.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2012-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.