About

Registered Number: 05479939
Date of Incorporation: 14/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Four Acre House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG

 

Based in Hook, Balanced Kids Ltd was founded on 14 June 2005. We do not know the number of employees at Balanced Kids Ltd. This business has only one director listed.

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.