ANN BALON LTD
Overview
| Company Name | ANN BALON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANN BALON LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANN BALON LTD located?
| Registered Office Address | 12 Wilmslow Road SK8 1BT Cheadle Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANN BALON LTD?
| Company Name | From | Until |
|---|---|---|
| DEEPFORD LTD | Aug 15, 2002 | Aug 15, 2002 |
| ESTATE AND FENCING MANAGEMENT LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for ANN BALON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANN BALON LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ANN BALON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB England to 12 Wilmslow Road Cheadle Cheshire SK8 1BT on Oct 10, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 New Hall Road Salford M7 4EL to 69 Windsor Road Prestwich Manchester M25 0DB on Apr 01, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANN BALON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALON, Ann | Secretary | 6 Kingston Hill Wilmslow Road SK8 1JS Cheadle Cheshire | British | 90363100001 | ||||||
| BALON, Ann | Director | 6 Kingston Hill Wilmslow Road SK8 1JS Cheadle Cheshire | England | British | 90363100001 | |||||
| BALON, George Gerald | Director | 6 Kingston Hill Wilmslow Road SK8 1JS Cheadle Cheshire | England | British | 90366770001 | |||||
| GOLD, Debra Collette | Director | Kingston Hill SK8 1JS Cheadle 3 Cheshire | England | British | 116882380001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANN BALON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Gerald Balon | Jul 01, 2016 | Kingston Hill SK8 1JS Cheadle 6 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Balon | Jul 01, 2016 | Kingston Hill SK8 1JS Cheadle 6 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Collette Gold | Jul 01, 2016 | Kingston Hill SK8 1JS Cheadle 3 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0