The Balloon Shop Ltd. Head office in Bristol. Check Director.

The Balloon Shop Ltd, Bristol

The Balloon Shop Ltd is a private limited company. Located at The Shallows The Shallows, Saltford, Bristol BS31 3EZ, the aforementioned 21 years old enterprise was incorporated on 2002-07-29 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
7 directors can be found in the firm: Clare T. (appointed on 22 May 2018), Joanna D. (appointed on 16 April 2018), David P. (appointed on 16 April 2018). As for the secretaries (1 in total), we can name: John P. (appointed on 07 August 2002).

About
Name: The Balloon Shop Ltd
Number: 04497161
Incorporation date: 2002-07-29
End of financial year: 30 April


Address:	The Shallows The Shallows Saltford Bristol BS31 3EZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Lynn P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	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	24,191	8,521	6,283	18,401	17,374	17,098	18,864	6,549	17,238	41,175	15,574	22,364	14,238
Fixed Assets	-	-	-	-	-	73,841	75,554	75,112	77,578	77,236	77,861	76,206	75,142
Total Assets Less Current Liabilities	61,448	72,106	74,566	66,621	63,529	56,070	59,767	52,083	63,805	72,763	81,005	86,283	78,067
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	61,448	72,106	74,566	66,621	63,529	56,070	-	-	-	-	-	-	-
Tangible Fixed Assets	71,615	69,855	72,865	72,011	72,480	73,841	-	-	-	-	-	-	-

The date for The Balloon Shop Ltd confirmation statement filing is 2024-08-12. The latest confirmation statement was sent on 2023-07-29. The deadline for the next accounts filing is 31 January 2025. Previous accounts filing was filed for the time up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Lynn P. that owns 1/2 or less of shares, 1/2 or less of voting rights. John P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 11th, January 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 55 Bristol Road Keynsham Bristol BS31 2WA England on 20th August 2022 to The Shallows the Shallows Saltford Bristol BS31 3EZ filed on: 20th, August 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 55 Bristol Road Bristol Road Keynsham Bristol BS31 2WA England on 5th January 2022 to 55 Bristol Road Keynsham Bristol BS31 2WA filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2020 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS on 20th April 2018 to 55 Bristol Road Bristol Road Keynsham Bristol BS31 2WA filed on: 20th, April 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th August 2014: 2.00 GBP capital
AD01	Registered office address changed from 45 Charlton Road Keynsham Bristol North East Somerset BS31 2JG on 12th June 2014 filed on: 12th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2012 filed on: 15th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/03/07 from: 26 buchanans wharf north ferry street bristol BS1 6HN filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 26 buchanans wharf north ferry street bristol BS1 6HN filed on: 27th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, December 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 15th, December 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 7th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 7th August 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 24/10/02 from: 3/8 redcliffe parade west bristol BS1 6SP filed on: 24th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 24/10/02 from: 3/8 redcliffe parade west bristol BS1 6SP filed on: 24th, October 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, July 2002 \| incorporation	Free Download (9 pages)

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