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N. Balfour & Sons Limited

N. Balfour & Sons Limited is a dissolved company incorporated on 27 January 1937 with the registered office located in St. Albans, Hertfordshire. N. Balfour & Sons Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 7 September 2023 (2 years 1 month ago)
Was 86 years old at the time of dissolution
Following liquidation
Company No
00323569
Private limited company
Age
88 years
Incorporated 27 January 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 4 years
Telephone
01582729621
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Breezescan Limited
PSC
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Mutual Companies
James Leonard Designs Ltd
Mr James Leonard Gellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£18.65K
Decreased by £1.6K (-8%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1M
Decreased by £164.75K (-14%)
Total Liabilities
-£708.51K
Decreased by £104.38K (-13%)
Net Assets
£293.4K
Decreased by £60.36K (-17%)
Debt Ratio (%)
71%
Increased by 1.04% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
4 Years Ago on 30 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Apr 2021
Mrs Greer Beverley Louise Gellman Appointed
5 Years Ago on 2 Oct 2020
Full Accounts Submitted
5 Years Ago on 22 Jul 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Stephen Gellman Resigned
5 Years Ago on 3 May 2020
Stephen Gellman Resigned
5 Years Ago on 3 May 2020
Full Accounts Submitted
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2023
Liquidators' statement of receipts and payments to 15 April 2022
Submitted on 8 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 May 2021
Statement of affairs
Submitted on 30 Apr 2021
Appointment of a voluntary liquidator
Submitted on 30 Apr 2021
Resolutions
Submitted on 30 Apr 2021
Registered office address changed from Suite 9, the Spires Adelaide Street Luton LU1 5BB England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 30 April 2021
Submitted on 30 Apr 2021
Appointment of Mrs Greer Beverley Louise Gellman as a secretary on 2 October 2020
Submitted on 13 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Jul 2020
Repayment History
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