Looney Balloonies Limited in ABINGDON - OX14 3GB

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Looney Balloonies Limited ABINGDON

Founded in 1998, Looney Balloonies, classified under reg no. 03651173 is an active company. Currently registered at 91 Jackman Close OX14 3GB, Abingdon the company has been in the business for 26 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Paul G., appointed on 16 October 1998. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael H. and who left the the company on 5 September 2014. In addition, there is one former secretary - Michael H. who worked with the the company until 30 April 2021.

Looney Balloonies Limited Address / Contact

Office Address	91 Jackman Close
Town	Abingdon
Post code	OX14 3GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03651173
Date of Incorporation	Fri, 16th Oct 1998
Industry	Artistic creation
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Paul G.

Position: Director

Appointed: 16 October 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1998

Resigned: 16 October 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 1998

Resigned: 16 October 1998

Michael H.

Position: Director

Appointed: 16 October 1998

Resigned: 05 September 2014

Michael H.

Position: Secretary

Appointed: 16 October 1998

Resigned: 30 April 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Net Assets Liabilities	3 531	3 531	-3 531	-3 531	3 531	3 531	3 531

Other
Creditors	3 532	3 532	3 532	3 532	3 532	3 532	3 532
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	3 532	3 532	-3 532	-3 532	3 532	3 532	3 532
Total Assets Less Current Liabilities	3 531	3 531	-3 531	-3 531	3 531	3 531	3 531

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 3rd, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 30th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 24th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 31st, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 31st, August 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 18th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 9th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 9th, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-10-18 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-18 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 16th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 16th, August 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)

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