Company NameBallooley Warehouse Limited
DirectorDavid John Radcliffe
Company StatusActive
Company Number01222582
CategoryPrivate Limited Company
Incorporation Date11 August 1975(48 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr David John Radcliffe
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1992(17 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleFurniture Retailer
Country of ResidenceNorthern Ireland
Correspondence Address69 Knockgorm Road
Banbridge
County Down
BT32 3TE
Northern Ireland
Secretary NameMr David John Radcliffe
NationalityBritish
StatusCurrent
Appointed23 October 1992(17 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address69 Knockgorm Road
Banbridge
County Down
BT32 3TE
Northern Ireland
Director NameMay Radcliffe
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(17 years, 2 months after company formation)
Appointment Duration17 years, 4 months (resigned 13 March 2010)
RoleRetired
Country of ResidenceNorthern Ireland
Correspondence AddressApt 5 70 Princestown Road
Bangar
Co Down

Contact

Telephone028 40671237
Telephone regionNorthern Ireland

Location

Registered Address55 Woodberry Crescent
Muswell Hill
London
N10 1PJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1David Radcliffe
100.00%
Ordinary

Financials

Year2014
Net Worth£177,622
Cash£926
Current Liabilities£58,300

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

12 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
16 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 July 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
9 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 October 2018Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent Muswell Hill London N10 1PJ on 5 October 2018 (1 page)
10 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
25 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
28 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
28 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
31 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
(4 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
(4 pages)
30 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
(4 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(4 pages)
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
6 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 December 2010Termination of appointment of May Radcliffe as a director (1 page)
8 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 December 2010Termination of appointment of May Radcliffe as a director (1 page)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
6 November 2009Director's details changed for May Radcliffe on 6 November 2009 (2 pages)
6 November 2009Director's details changed for May Radcliffe on 6 November 2009 (2 pages)
6 November 2009Director's details changed for David Radcliffe on 5 November 2009 (2 pages)
6 November 2009Director's details changed for David Radcliffe on 5 November 2009 (2 pages)
6 November 2009Director's details changed for David Radcliffe on 5 November 2009 (2 pages)
6 November 2009Director's details changed for May Radcliffe on 6 November 2009 (2 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2008Return made up to 23/10/08; full list of members (4 pages)
28 October 2008Return made up to 23/10/08; full list of members (4 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 October 2007Return made up to 23/10/07; full list of members (2 pages)
24 October 2007Return made up to 23/10/07; full list of members (2 pages)
1 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
1 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2006Return made up to 23/10/06; full list of members (2 pages)
26 October 2006Return made up to 23/10/06; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2005Return made up to 23/10/05; full list of members (2 pages)
27 October 2005Return made up to 23/10/05; full list of members (2 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2004Return made up to 23/10/04; full list of members (7 pages)
26 October 2004Return made up to 23/10/04; full list of members (7 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2003Return made up to 23/10/03; full list of members (7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003Return made up to 23/10/03; full list of members (7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2002Return made up to 23/10/02; full list of members (7 pages)
28 October 2002Return made up to 23/10/02; full list of members (7 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2001Return made up to 23/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
(6 pages)
28 October 2001Return made up to 23/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
(6 pages)
19 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
19 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2000Return made up to 23/10/00; full list of members (6 pages)
2 November 2000Return made up to 23/10/00; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (9 pages)
19 October 2000Full accounts made up to 31 December 1999 (9 pages)
29 October 1999Return made up to 23/10/99; full list of members (6 pages)
29 October 1999Return made up to 23/10/99; full list of members (6 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
5 October 1998Full accounts made up to 31 December 1997 (9 pages)
5 October 1998Full accounts made up to 31 December 1997 (9 pages)
29 October 1997Return made up to 23/10/97; full list of members (6 pages)
29 October 1997Return made up to 23/10/97; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 October 1996Return made up to 23/10/96; full list of members (6 pages)
29 October 1996Return made up to 23/10/96; full list of members (6 pages)
10 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1996Full accounts made up to 31 December 1995 (10 pages)
26 October 1995Return made up to 23/10/95; full list of members (6 pages)
26 October 1995Return made up to 23/10/95; full list of members (6 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 August 1983Accounts made up to 31 December 1982 (5 pages)
19 August 1983Accounts made up to 31 December 1982 (5 pages)
10 November 1982Accounts made up to 31 December 1981 (5 pages)
10 November 1982Accounts made up to 31 December 1981 (5 pages)
11 August 1975Incorporation (13 pages)
11 August 1975Incorporation (13 pages)