Ballet Box Limited

Company Name	Ballet Box Limited
Director	Sarah Frances Goodwin
Company Status	Active
Company Number	05734080
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Sarah Frances Goodwin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Town End Caterham Surrey CR3 5UJ

Director Name	Mrs Lauretta Anne Edmondson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Co Director
Correspondence Address	Chart House 2 Effingham Road Reigate Surrey RH2 7JN

Secretary Name	Jenny Edmondson
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Chart House 2 Effingham Road Reigate Surrey RH2 7JN

Director Name	Ms Elizabeth Rose Goodwin
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Town End Caterham Surrey CR3 5UJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.balletbox.co.uk

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mrs L.a. Edmondson 100.00% Ordinary

Financials

Year	2014
Net Worth	£832
Current Liabilities	£17,919

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

25 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
6 May 2020	Termination of appointment of Elizabeth Rose Goodwin as a director on 1 May 2020 (1 page)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
28 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
23 December 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 December 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 September 2016	Termination of appointment of Lauretta Anne Edmondson as a director on 1 September 2016 (1 page)
29 September 2016	Termination of appointment of Lauretta Anne Edmondson as a director on 1 September 2016 (1 page)
29 September 2016	Termination of appointment of Jenny Edmondson as a secretary on 1 September 2016 (1 page)
29 September 2016	Termination of appointment of Jenny Edmondson as a secretary on 1 September 2016 (1 page)
23 September 2016	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 163 Welcomes Road Kenley Surrey CR8 5HB on 23 September 2016 (2 pages)
23 September 2016	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 163 Welcomes Road Kenley Surrey CR8 5HB on 23 September 2016 (2 pages)
5 July 2016	Appointment of Ms Elizabeth Rose Goodwin as a director on 27 June 2016 (2 pages)
5 July 2016	Appointment of Ms Elizabeth Rose Goodwin as a director on 27 June 2016 (2 pages)
29 June 2016	Appointment of Mrs Sarah Frances Goodwin as a director on 27 June 2016 (2 pages)
29 June 2016	Appointment of Mrs Sarah Frances Goodwin as a director on 27 June 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Director's details changed for Mrs Lauretta Anne Edmondson on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Jenny Edmondson on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Jenny Edmondson on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Jenny Edmondson on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mrs Lauretta Anne Edmondson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Lauretta Anne Edmondson on 8 June 2010 (2 pages)
4 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 4 June 2010 (1 page)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Mrs Lauretta Anne Edmondson on 16 October 2009 (3 pages)
6 November 2009	Director's details changed for Mrs Lauretta Anne Edmondson on 16 October 2009 (3 pages)
6 November 2009	Secretary's details changed for Jenny Edmondson on 16 October 2009 (3 pages)
6 November 2009	Secretary's details changed for Jenny Edmondson on 16 October 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 08/03/09; full list of members (7 pages)
7 April 2009	Return made up to 08/03/09; full list of members (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2008	Secretary's change of particulars / jennifer edmondson / 08/03/2008 (1 page)
3 April 2008	Secretary's change of particulars / jennifer edmondson / 08/03/2008 (1 page)
26 March 2008	Return made up to 08/03/08; full list of members (5 pages)
26 March 2008	Return made up to 08/03/08; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 08/03/07; full list of members (6 pages)
3 April 2007	Return made up to 08/03/07; full list of members (6 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Ad 08/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Ad 08/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 March 2006	Incorporation (16 pages)
8 March 2006	Incorporation (16 pages)

Ballet Box Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London