| Company Name | The Ultimate Balloon Company (UK) Limited |
|---|---|
| Director | Jacquelyn Saxon |
| Company Status | Active |
| Company Number | 05880947 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lady Jacquelyn Saxon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Status | Current |
| Appointed | 09 June 2009(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kings Croft Ealand Crowle North Lincolnshire DN17 4GA |
| Secretary Name | Lady Jacquelyn Saxon |
|---|---|
| Status | Current |
| Appointed | 09 June 2009(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kings Croft Ealand Crowle North Lincolnshire DN17 4GA |
| Director Name | Lady Jacquelyn Saxon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | England |
| Correspondence Address | 12 Kings Croft Ealand Crowle North Lincolnshire DN17 4GA |
| Secretary Name | Mrs Deborah Michelle Elford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Allendale Road Off Cockerham Lane Barnsley South Yorkshire S75 1BJ |
| Director Name | Fred Saxon |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 09 June 2009) |
| Role | Sales Manager |
| Correspondence Address | 12 Kingscroft Ealand Crowle DN17 4GA |
Contact
| Website | www.ultimateballoon.co.uk |
|---|---|
| Telephone | 01709 789333 |
| Telephone region | Rotherham |
Location
| Registered Address | Unit 31 Fusion@Magna Magna Way Rotherham South Yorkshire S60 1FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,220 |
| Cash | £10 |
| Current Liabilities | £37,673 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 25 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 27 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 31 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Lady Jacquelyn Saxon on 19 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Lady Jacquelyn Saxon on 19 July 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from unit 30 fusion@magna magna way rotherham south yorkshire S60 1FE united kingdom (1 page) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from unit 30 fusion@magna magna way rotherham south yorkshire S60 1FE united kingdom (1 page) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 10 June 2009 | Appointment terminated secretary deborah elford (1 page) |
| 10 June 2009 | Director appointed lady jacquelyn saxon (1 page) |
| 10 June 2009 | Appointment terminated secretary deborah elford (1 page) |
| 10 June 2009 | Appointment terminated director fred saxon (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from maple estates unit 2-3 courtyard 3 wentworth road mapplewell barnsley south yorkshire S75 6DT (1 page) |
| 10 June 2009 | Appointment terminated director fred saxon (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from maple estates unit 2-3 courtyard 3 wentworth road mapplewell barnsley south yorkshire S75 6DT (1 page) |
| 10 June 2009 | Secretary appointed lady jacquelyn saxon (1 page) |
| 10 June 2009 | Secretary appointed lady jacquelyn saxon (1 page) |
| 10 June 2009 | Director appointed lady jacquelyn saxon (1 page) |
| 17 March 2009 | Return made up to 31/07/08; full list of members (14 pages) |
| 17 March 2009 | Return made up to 31/07/08; full list of members (14 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 25 June 2008 | Director appointed fred saxon (2 pages) |
| 25 June 2008 | Director appointed fred saxon (2 pages) |
| 23 June 2008 | Appointment terminated director jacquelyn saxon (1 page) |
| 23 June 2008 | Appointment terminated director jacquelyn saxon (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from unit 5, first floor, courtyard two, wentworth road mapplewell, barnsley southyorkshire S75 6DT (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from unit 5, first floor, courtyard two, wentworth road mapplewell, barnsley southyorkshire S75 6DT (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2006 | Incorporation (14 pages) |
| 19 July 2006 | Incorporation (14 pages) |