About

Registered Number: 05757298
Date of Incorporation: 27/03/2006 (18 years ago)
Company Status: Active
Registered Address: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

 

The Balancing Eel Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Whitham, Dawn, Whitham, Neil Duncan in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITHAM, Dawn 27 March 2006 - 1
WHITHAM, Neil Duncan 27 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 27 November 2014
CH03 - Change of particulars for secretary 09 June 2014
CH01 - Change of particulars for director 09 June 2014
CH01 - Change of particulars for director 09 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 09 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 07 May 2008
395 - Particulars of a mortgage or charge 04 December 2007
AA - Annual Accounts 27 November 2007
225 - Change of Accounting Reference Date 29 August 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
395 - Particulars of a mortgage or charge 09 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2007 Outstanding

N/A

Legal charge 08 June 2006 Fully Satisfied

N/A

Debenture 02 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.