Silver Balloon Limited

Company Name	Silver Balloon Limited
Director	Kerry Blackburn
Company Status	Active
Company Number	04727709
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Kerry Blackburn
Nationality	British
Status	Current
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Kerry Blackburn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Neil Blackburn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	silverballoon.com
Telephone	0845 2262326
Telephone region	Unknown

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,072
Cash	£152
Current Liabilities	£23,852

Accounts

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

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

15 September 2006	Delivered on: 19 September 2006 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 September 2003	Delivered on: 6 September 2003 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 September 2006

Delivered on: 19 September 2006
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 September 2003

Delivered on: 6 September 2003
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 August 2021	Registered office address changed from 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
4 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 June 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
3 June 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
3 March 2016	Director's details changed for Kerry Blackburn on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Kerry Blackburn on 3 March 2016 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Director's details changed for Kerry Blackburn on 17 October 2013 (2 pages)
21 October 2013	Director's details changed for Kerry Blackburn on 17 October 2013 (2 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010	Termination of appointment of Neil Blackburn as a director (1 page)
26 August 2010	Termination of appointment of Neil Blackburn as a director (1 page)
6 May 2010	Director's details changed for Kerry Blackburn on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Kerry Blackburn on 14 April 2010 (1 page)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Neil Blackburn on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Neil Blackburn on 14 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Kerry Blackburn on 14 April 2010 (1 page)
6 May 2010	Director's details changed for Kerry Blackburn on 14 April 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 09/04/09; full list of members (4 pages)
1 June 2009	Return made up to 09/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 May 2008	Return made up to 09/04/08; full list of members (4 pages)
15 May 2008	Return made up to 09/04/08; full list of members (4 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 09/04/07; full list of members (3 pages)
24 April 2007	Return made up to 09/04/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Particulars of mortgage/charge (7 pages)
19 September 2006	Particulars of mortgage/charge (7 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
27 April 2006	Return made up to 09/04/06; full list of members (3 pages)
27 April 2006	Return made up to 09/04/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 September 2005	Return made up to 09/04/05; full list of members (3 pages)
29 September 2005	Return made up to 09/04/05; full list of members (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
8 May 2004	Return made up to 09/04/04; full list of members (6 pages)
8 May 2004	Return made up to 09/04/04; full list of members (6 pages)
27 February 2004	Registered office changed on 27/02/04 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 May 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 April 2003	Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (12 pages)
9 April 2003	Incorporation (12 pages)