Pw Balchin Limited. Head office in Stratford-upon-avon. Check Director.

Pw Balchin Limited, Stratford-upon-avon

Pw Balchin Limited is a private limited company. Located at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ, the aforementioned 17 years old company was incorporated on 2007-04-17 and is officially classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
1 director can be found in this firm: Peter B. (appointed on 17 April 2007). Moving to the secretaries (1 in total), we can name: Anna B. (appointed on 17 April 2007).

About
Name: Pw Balchin Limited
Number: 06215076
Incorporation date: 2007-04-17
End of financial year: 30 April


Address:	Celixir House Stratford Business And Technology Park Stratford-upon-avon CV37 7GZ
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Peter B.

18 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	23,855	25,339	26,810	27,158	25,899	31,954	38,797	41,807	43,080	55,386	61,289	66,093
Fixed Assets	18,529	14,768	11,349	20,921	17,390	11,409	8,697	6,642	5,271	4,026	3,062	2,311
Intangible Fixed Assets	12,000	9,600	7,200	4,800	2,400	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,717	3,868	4,511	5,012	2,080	-	-	-	-	-	-	-
Tangible Fixed Assets	6,529	5,168	4,149	16,121	14,990	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,717	3,868	4,511	5,012	2,080	4,984	8,975	10,777	8,263	13,176	13,321	12,917

The deadline for Pw Balchin Limited confirmation statement filing is 2024-05-01. The latest one was sent on 2023-04-17. The deadline for the next accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary person Peter B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
CH03	On 2023-04-30 secretary's details were changed filed on: 3rd, May 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-30 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-04-30 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on 2023-05-02. Company's previous address: 15 Warwick Road Stratford upon Avon CV37 6YW. filed on: 2nd, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-17 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-17 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-17 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-17 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-04-17 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 17th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-17 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
CH03	On 2011-04-16 secretary's details were changed filed on: 27th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011-04-16 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 20th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 7th, May 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, May 2007 \| address	Free Download (1 page)
288b	On 2007-05-18 Director resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-18 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-18 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-18 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-18 Director resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-18 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-17. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (14 pages)

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