About

Registered Number: 02078752
Date of Incorporation: 28/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 4 Central Avenue, Harraby, Carlisle, CA1 3QB

 

Having been setup in 1986, J. Balchin & Son Ltd are based in Carlisle, it's status is listed as "Active". There are 2 directors listed for J. Balchin & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Andrew 09 September 2008 - 1
BAILEY, Ann N/A 20 June 2001 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 27 May 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 May 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 22 April 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 12 April 2002
225 - Change of Accounting Reference Date 12 April 2002
RESOLUTIONS - N/A 13 August 2001
RESOLUTIONS - N/A 13 August 2001
CERT1 - Re-registration of a company from unlimited to limited 13 August 2001
MAR - Memorandum and Articles - used in re-registration 13 August 2001
51 - Application by an unlimited company to be re-registered as limited 13 August 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 18 April 2001
363s - Annual Return 19 April 2000
363s - Annual Return 20 April 1999
363s - Annual Return 29 April 1998
363s - Annual Return 15 April 1997
363s - Annual Return 03 April 1996
363s - Annual Return 25 April 1995
363s - Annual Return 21 April 1994
363s - Annual Return 22 April 1993
363s - Annual Return 21 May 1992
363a - Annual Return 07 May 1991
363 - Annual Return 11 May 1990
363 - Annual Return 20 September 1989
363 - Annual Return 08 December 1988
REREG(U) - N/A 27 July 1987
CERTINC - N/A 28 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.