BALA Impex Limited

Company Name	BALA Impex Limited
Director	Kandasamy Kamalanathan
Company Status	Active
Company Number	05069221
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Kandasamy Kamalanathan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Bute Road Wallington Surrey SM6 8BW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Kanapathipillai Balasubramaniam
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Harcourt Road Thornton Heath Surrey CR7 6BW

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Kanapathipillai Balasubramaniam
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keston Road Thornton Heath Surrey CR7 6BT

Contact

Telephone	020 85585874
Telephone region	London

Location

Registered Address	Stand 77 Sherrin Road New Spitafields Market London E10 5SL
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Shareholders

1 at £1	Mr Kanapathipillai Balasubramaniam 50.00% Ordinary
1 at £1	Mr Kandasamy Kamalanathan 50.00% Ordinary

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

15 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Kanapathipillai Balasubramaniam as a secretary on 7 November 2019 (1 page)
19 November 2019	Termination of appointment of Kanapathipillai Balasubramaniam as a director on 7 November 2019 (1 page)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
17 June 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
17 June 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
29 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 June 2012	Director's details changed for Kandasamy Kamalanathan on 17 June 2012 (2 pages)
17 June 2012	Director's details changed for Kandasamy Kamalanathan on 17 June 2012 (2 pages)
17 June 2012	Director's details changed for Kanapathipillai Balasubramaniam on 17 June 2012 (2 pages)
17 June 2012	Director's details changed for Kanapathipillai Balasubramaniam on 17 June 2012 (2 pages)
17 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
17 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (3 pages)
30 May 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (3 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 May 2011	Secretary's details changed for Kanapathipillai Balasubramaniam on 10 March 2011 (3 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
18 May 2011	Secretary's details changed for Kanapathipillai Balasubramaniam on 10 March 2011 (3 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Annual return made up to 10 March 2009 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 10 March 2009 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 June 2009	Return made up to 10/03/08; full list of members (6 pages)
23 June 2009	Return made up to 10/03/08; full list of members (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	Return made up to 10/03/06; full list of members (7 pages)
24 May 2006	Return made up to 10/03/06; full list of members (7 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
10 March 2004	Incorporation (12 pages)
10 March 2004	Incorporation (12 pages)

BALA Impex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London