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Balance Professional Services Limited

Balance Professional Services Limited is an active company incorporated on 28 June 2012 with the registered office located in Luton, Bedfordshire. Balance Professional Services Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
08123110
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 796 days
Dated 13 August 2022 (3 years ago)
Next confirmation dated 13 August 2023
Was due on 27 August 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1128 days
For period 30 Dec31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2021
Was due on 29 September 2022 (3 years ago)
Address
6th Floor Hampton By Hilton
42-50 Kimpton Road
Luton
Bedfordshire
LU2 0FP
England
Same address for the past 7 years
Telephone
0845 2802360
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Investment Decision Limited
David Owen Smith is a mutual person.
Active
Inbrella Limited
David Owen Smith is a mutual person.
Active
Tricky Tree Limited
David Owen Smith is a mutual person.
Active
Just G Limited
David Owen Smith is a mutual person.
Active
The Drinks Experience Group Limited
David Owen Smith is a mutual person.
Active
Fynn Properties Limited
David Owen Smith is a mutual person.
Active
Anderson Elite Limited
David Owen Smith is a mutual person.
Active
Infrastructure Enhancement Limited
David Owen Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 24 months
Cash in Bank
£10.96K
Decreased by £61.55K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£208.13K
Increased by £48.91K (+31%)
Total Liabilities
-£191.86K
Increased by £80.95K (+73%)
Net Assets
£16.27K
Decreased by £32.04K (-66%)
Debt Ratio (%)
92%
Increased by 22.53% (+32%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 18 Sep 2020
Full Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Mr David Smith (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Victor Raymond Stanton (PSC) Resigned
6 Years Ago on 1 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 5 Sep 2022
Confirmation statement made on 13 August 2021 with updates
Submitted on 14 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Feb 2021
Cessation of Victor Raymond Stanton as a person with significant control on 1 April 2019
Submitted on 18 Sep 2020
Change of details for Mr David Smith as a person with significant control on 1 April 2019
Submitted on 18 Sep 2020
Confirmation statement made on 13 August 2020 with updates
Submitted on 18 Sep 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 11 Sep 2019
Confirmation statement made on 13 August 2019 with updates
Submitted on 19 Aug 2019
Repayment History
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