Balanced Design Limited. Head office in Cambridgeshire. Check Director.

Balanced Design Limited, Cambridgeshire

About
Name: Balanced Design Limited
Number: 04615132
Incorporation date: 2002-12-12
End of financial year: 31 December


Address:	110 St Andrews Close, Sutton Ely Cambridgeshire CB6 2QX
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Andrew B.

20 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-
Shareholder Funds	10	10	10	10	10	10	-	-	-	-

Balanced Design Limited was formally closed on 2022-02-01. Balanced Design was a private limited company that was situated at 110 St Andrews Close, Sutton, Ely, Cambridgeshire, CB6 2QX. Its net worth was estimated to be 10 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2002-12-12) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 20 September 2016.
Moving on to the secretaries, we can name: Rosemarie B. appointed on 05 April 2003.

The company was officially categorised as "specialised design activities" (74100). The most recent confirmation statement was filed on 2021-12-12 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-12 is the date of the most recent annual return.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 16th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 1st Jan 2009 with shareholders record filed on: 1st, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 7th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 18 aspen close, the beeches ely cambridgeshire CB7 4TL filed on: 7th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 18 aspen close, the beeches ely cambridgeshire CB7 4TL filed on: 7th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 56 lambs, cottenham cambridge cambridgeshire CB4 8TA filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 56 lambs, cottenham cambridge cambridgeshire CB4 8TA filed on: 12th, September 2006 \| address	Free Download (1 page)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thu, 5th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 5th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (16 pages)

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