Diamond Hot Air Balloons Limited. Head office in Bristol. Check Director.

Diamond Hot Air Balloons Limited, Bristol

Diamond Hot Air Balloons Limited is a private limited company. Once, it was called Exclusive Ballooning Limited (changed on 2022-03-28). Located at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS, this 18 years old business was incorporated on 2006-04-06 and is officially categorised as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102).
1 director can be found in this enterprise: Andrew H. (appointed on 06 April 2006). Among the secretaries (1 in total), we can name: Marilyn A. (appointed on 06 April 2006).

About
Name: Diamond Hot Air Balloons Limited
Number: 05772595
Incorporation date: 2006-04-06
End of financial year: 31 March


Address:	Cornerstone House Midland Way Thornbury Bristol BS35 2BS
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	32,801	136,006	200,833	153,028	163,884	113,209	177,522	127,920	113,713	74,377	133,160	214,003
Fixed Assets	-	8,758	7,006	79,318	73,970	74,530	158,036	167,086	310,711	366,242	392,347	342,605	302,862
Total Assets Less Current Liabilities	1	17,502	46,698	168,421	171,012	178,535	203,326	258,110	394,935	468,802	445,484	446,621	465,458
Shareholder Funds	1	17,502	46,698	167,542	144,489	131,052	-	-	-	-	-	-	-
Tangible Fixed Assets	-	8,758	7,006	79,318	73,970	74,530	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-	-	-

The target date for Diamond Hot Air Balloons Limited confirmation statement filing is 2024-01-31. The last confirmation statement was sent on 2023-01-17. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed exclusive ballooning LIMITEDcertificate issued on 28/03/22 filed on: 28th, March 2022 \| change of name	Free Download (3 pages)
CH03	On 2022-03-24 secretary's details were changed filed on: 24th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-17 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-17 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-01-17 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
CH01	On 2015-10-09 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 4th, November 2010 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-01 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/05/2008 from greenacre lodge, breadstone berkeley gloucestershire GL13 9HF filed on: 23rd, May 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 23rd, May 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 23rd, May 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed spiky lighthouse cloud LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spiky lighthouse cloud LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, April 2006 \| incorporation	Free Download (18 pages)

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