About

Registered Number: 05479939
Date of Incorporation: 14/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Four Acre House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG

 

Balanced Kids Ltd was founded on 14 June 2005, it has a status of "Active". We do not know the number of employees at this organisation. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIBBLE, Richard David 14 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 06 July 2015
CERTNM - Change of name certificate 10 October 2014
CONNOT - N/A 10 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
AAMD - Amended Accounts 02 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 01 July 2013
AD01 - Change of registered office address 01 July 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 29 July 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 08 August 2008
353 - Register of members 08 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 06 July 2006
225 - Change of Accounting Reference Date 03 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.