Balance Accountants Limited

Company Name	Balance Accountants Limited
Director	Richard Ashley Barrowclough
Company Status	Active
Company Number	03744822
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Ashley Barrowclough
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ikhaya 305 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WT

Secretary Name	Mrs Dusanka Elizabeth Barrowclough
Nationality	British
Status	Current
Appointed	16 June 2005(6 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	Ikhaya 305 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WT

Director Name	Mrs Dusanka Elizabeth Barrowclough
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ikhaya 305 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WT

Secretary Name	Mr Richard Ashley Barrowclough
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ikhaya 305 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WT

Director Name	Ms Sharon Munt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Towngate Fold Meltham Holmfirth West Yorkshire HD9 4FD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	balanceonline.co.uk
Telephone	01484 685413
Telephone region	Huddersfield

Location

Registered Address	Victoria Court, 91 Huddersfield Road, Holmfirth West Yorkshire HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Dusanka Elizabeth Barrowclough 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,831
Cash	£70
Current Liabilities	£172,818

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

30 December 2005	Delivered on: 6 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 December 2005

Delivered on: 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 February 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
21 February 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 August 2013	Termination of appointment of Sharon Munt as a director (2 pages)
12 August 2013	Termination of appointment of Sharon Munt as a director (2 pages)
9 April 2013	Director's details changed for Miss Sharon Munt on 1 February 2013 (2 pages)
9 April 2013	Director's details changed for Miss Sharon Munt on 1 February 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Miss Sharon Munt on 1 February 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 April 2010	Company name changed alexa-rae LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
15 April 2010	Company name changed alexa-rae LIMITED\certificate issued on 15/04/10 CONNOT ‐ (3 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (2 pages)
14 April 2010	Director's details changed for Sharon Munt on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sharon Munt on 31 March 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
3 December 2008	Director appointed sharon munt (1 page)
3 December 2008	Director appointed sharon munt (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Ad 16/06/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 2005	Ad 16/06/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000	Company name changed the alexa-rae music company limi ted\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed the alexa-rae music company limi ted\certificate issued on 25/07/00 (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
12 April 1999	Company name changed mobile records LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Company name changed mobile records LIMITED\certificate issued on 13/04/99 (2 pages)
12 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
31 March 1999	Incorporation (17 pages)
31 March 1999	Incorporation (17 pages)