Balmsound Limited in Bassington Industrial Estate CRAMLINGTON

Balmsound Limited CRAMLINGTON

Founded in 1996, Balmsound, classified under reg no. 03202175 is an active company. Currently registered at Aaf Ltd NE23 8AF, Cramlington the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Andrew B. and Ian C.. In addition one secretary - Ian C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balmsound Limited Address / Contact

Office Address	Aaf Ltd
Office Address2	Bassington Industrial Estate
Town	Cramlington
Post code	NE23 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202175
Date of Incorporation	Wed, 22nd May 1996
Industry	Activities of head offices
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 April 2018

Ian C.

Position: Director

Appointed: 23 June 2017

Ian C.

Position: Secretary

Appointed: 02 July 2009

Yusuke W.

Position: Director

Appointed: 09 November 2012

Resigned: 26 June 2017

Shin F.

Position: Director

Appointed: 01 July 2009

Resigned: 09 November 2012

Mark R.

Position: Director

Appointed: 01 July 2009

Resigned: 02 April 2018

Mark R.

Position: Secretary

Appointed: 23 October 2006

Resigned: 02 July 2009

Nyuk H.

Position: Director

Appointed: 13 February 2006

Resigned: 02 July 2009

Arun S.

Position: Secretary

Appointed: 13 February 2006

Resigned: 23 October 2006

Arun S.

Position: Director

Appointed: 13 February 2006

Resigned: 23 October 2006

Wan L.

Position: Director

Appointed: 13 February 2006

Resigned: 01 July 2007

Darren A.

Position: Secretary

Appointed: 04 January 2002

Resigned: 13 February 2006

Darren A.

Position: Director

Appointed: 20 September 2000

Resigned: 13 February 2006

Claudio C.

Position: Director

Appointed: 16 June 2000

Resigned: 27 June 2017

Gerald B.

Position: Director

Appointed: 20 January 2000

Resigned: 15 September 2000

Bruce K.

Position: Director

Appointed: 20 January 2000

Resigned: 13 February 2006

Dixie R.

Position: Secretary

Appointed: 17 October 1997

Resigned: 04 January 2002

Lester L.

Position: Director

Appointed: 10 October 1997

Resigned: 20 September 2000

Michael C.

Position: Director

Appointed: 21 June 1996

Resigned: 16 June 2000

Joseph H.

Position: Director

Appointed: 21 June 1996

Resigned: 20 January 2000

Thomas B.

Position: Director

Appointed: 21 June 1996

Resigned: 10 November 1999

John S.

Position: Director

Appointed: 21 June 1996

Resigned: 17 October 1997

John S.

Position: Secretary

Appointed: 21 June 1996

Resigned: 17 October 1997

Howard T.

Position: Nominee Secretary

Appointed: 22 May 1996

Resigned: 21 June 1996

William T.

Position: Nominee Director

Appointed: 22 May 1996

Resigned: 21 June 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is J&E Hall Ltd from Dartford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J&E Hall Ltd

Questor House 191 Hawley Road, Dartford, DA1 1PU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	3120673
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	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	2	2
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 1st July 2000 filed on: 24th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 1st July 2000 filed on: 24th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 15th June 2000 filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th June 2000 filed on: 15th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 3rd July 1999 filed on: 5th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 3rd July 1999 filed on: 5th, May 2000	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd June 1999 filed on: 3rd, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd June 1999 filed on: 3rd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 26th June 1998 filed on: 29th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 26th June 1998 filed on: 29th, April 1999	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th November 1998 filed on: 18th, November 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th November 1998 filed on: 18th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 27th June 1997 filed on: 24th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 27th June 1997 filed on: 24th, March 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 25th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 25th, June 1997	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)

Balmsound Limited CRAMLINGTON

Balmsound Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Ian C.

Ian C.

Yusuke W.

Shin F.

Mark R.

Mark R.

Nyuk H.

Arun S.

Arun S.

Wan L.

Darren A.

Darren A.

Claudio C.

Gerald B.

Bruce K.

Dixie R.

Lester L.

Michael C.

Joseph H.

Thomas B.

John S.

John S.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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