Balance Payroll Limited

Company Name	Balance Payroll Limited
Director	Paul Leslie Perlin
Company Status	Active
Company Number	02000441
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Names	Stanmore Accounting Services Limited and Balance Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Leslie Perlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Secretary Name	Mrs Deborah Rachel Perlin
Nationality	British
Status	Current
Appointed	22 June 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	Mrs Elaine Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	244 Alexandra Park Road Muswell Hill London N22 4BG

Director Name	Mrs Deborah Rachel Perlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 December 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	105 Woodvale London N10 3DL

Director Name	Miss Melanie Stark
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(15 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 April 2020)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Unit 2b Tring House 77-81 High Street Tring Herts HP23 4AB

Director Name	Mr David Severs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2022)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Contact

Website	www.balance-uk.com
Telephone	01442 828007
Telephone region	Hemel Hempstead

Location

Registered Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Paul Leslie Perlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£220,101
Cash	£205,517
Current Liabilities	£35,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

18 August 2008	Delivered on: 23 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2008

Delivered on: 23 August 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 April 2020	Termination of appointment of Melanie Stark as a director on 1 April 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 September 2019	Appointment of Mr David Severs as a director on 2 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Paul Leslie Perlin as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paul Leslie Perlin as a person with significant control on 6 April 2016 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20 (6 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20 (6 pages)
23 December 2015	Company name changed balance LTD.\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
23 December 2015	Company name changed balance LTD.\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-14 RES15 ‐ Change company name resolution on 2015-12-14 (1 page)
21 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-14 (1 page)
21 December 2015	Change of name notice (2 pages)
28 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20 (5 pages)
28 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20 (5 pages)
16 July 2015	Secretary's details changed for Mrs Deborah Perlin on 21 June 2015 (1 page)
16 July 2015	Secretary's details changed for Mrs Deborah Perlin on 21 June 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20 (5 pages)
9 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
19 February 2013	Secretary's details changed for Mrs Deborah Perlin on 1 January 2013 (2 pages)
19 February 2013	Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Miss Melanie Stark on 21 June 2012 (2 pages)
25 June 2012	Director's details changed for Miss Melanie Stark on 21 June 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Termination of appointment of Deborah Perlin as a director (1 page)
20 December 2011	Termination of appointment of Deborah Perlin as a director (1 page)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 22/06/06; full list of members (2 pages)
26 July 2006	Return made up to 22/06/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 39C highbury place london N5 1QP (1 page)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 22/06/05; full list of members (2 pages)
27 June 2005	Return made up to 22/06/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 June 2003	Return made up to 22/06/03; full list of members (6 pages)
23 June 2003	Return made up to 22/06/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 July 2002	Return made up to 22/06/02; full list of members (6 pages)
10 July 2002	Return made up to 22/06/02; full list of members (6 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 June 2001	Return made up to 22/06/01; full list of members (5 pages)
21 June 2001	Return made up to 22/06/01; full list of members (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Return made up to 22/06/99; full list of members (6 pages)
22 June 1999	Return made up to 22/06/99; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998	Return made up to 22/06/98; full list of members (6 pages)
17 June 1998	Return made up to 22/06/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997	Return made up to 22/06/97; no change of members (4 pages)
24 June 1997	Return made up to 22/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996	Return made up to 22/06/96; full list of members (6 pages)
1 July 1996	Return made up to 22/06/96; full list of members (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)